January 8, 2019 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Jan. 15, Tue 5:00 p.m. School Board Listening Session, Family Center
Jan. 15, Tue. 5:30 p.m. School Board Work Session, Community Room Jan 21, Mon. No School Jan. 22, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Jan 25, Fri. No School, Grading Day |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Minutes of the December 18 School Board Meeting
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VI.C. Treasurer's Report for July - October 2018
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. Department Update - The Office of Teaching and Learning
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services; Tara Thukral, Deputy Dir. of Teaching and Learning
Description:
The Board will be presented with an update on the Office of Teaching and Learning.
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VII.D. Pay Equity Report
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the Pay Equity Report.
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VII.E. Security Grants
Presenter:
Bryan Hennekens, Dir. of Technology, Security Services and Facilities
Description:
The Board will be presented with information on the Security Grants at Columbia Academy and North Park Elementary.
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VII.F. Policy First Reading
Presenter:
School Board Sub-committee on Policy Chair, Naty Severson
Description:
104 - School District Mission Statement; 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEP's from School Grounds; 602 - Organization of School Calendar and School Day; 604 - Instruction Curriculum; 611 - Home Schooling; 613 - Graduation Requirement; 615 - Basic Standards Testing, Accommodations, Modifications and Exemptions for IEP, Section 504 Accommodation and LEP Students; 618 - Assessment of Student Achievement; 619 - Staff Development for Standards; 707 - Transportation of Public School Students; 709 - Student Transportation Safety Policy; 722 - Public Data Request. These policies will appear on a future agenda for approval.
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VIII. ACTION ITEMS
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VIII.A. Board Policy- Second Reading
Presenter:
Sub-Committee on Policy Chair - Naty Severson
Description:
413 - Harassment and Violence. This policies appeared on the October 23 meeting for review. Approval will be sought at tonight's meeting.
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IX. CLOSED SESSION
Presenter:
Karen Kepple, School District Attorney; Supt. Kelly
Description:
In accordance with Minn. Stat. ยง13D.03, the Board will meet in closed session for the purpose of discussing negotiations strategy.
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X. RETURN TO OPEN SESSION
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XI. BOARD TOPICS
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XII. ADJOURN
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