February 26, 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:
March 5, Tue. 5:30 p.m. School Board Work Session, Community Room
March 5, Tue. 5:36 p.m. School Board Special Called Meeting, Community Room (will begin immediately following the School Board Work Session March 12, Tue. 5:30 p.m. Ad-Hoc Sub-Committee on Community Engagement, Training Room March 12, Tue. 7:00 p.m. Regular School Board Meeting, Community Room March 18-22, No School, Spring Break March 26, Tue. 7:00 p.m. Regular School Board Meeting, Community Room April 5, 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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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.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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VIII.B. Department Update - Technology, Security Services and Operations
Presenter:
Bryan Hennekens, Dir. of Technology, Security Services and Operations; Cory Mettling, Network Manager; Leslie Maher; Personalized Learning Facilitator
Description:
The Board will be presented with an update on Technology, Security Services and Operations.
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VIII.C. Department Update - Communications
Presenter:
Kristen Stuenkel, Dir. of Community Education and Communications; Lauryn Grimes, Communications Coordinator
Description:
The Board will be presented with an update on the Communications Department.
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VIII.D. Summer Programs 2019
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services; Kristen Stuenkel, Dir. of Community Education and Communications
Description:
The Board will be presented with information on Summer Programming 2019.
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VIII.E. The Trust Edge - Minnesota School Board Association
Presenter:
Member Palmer
Description:
The Board will be presented with information on The Trust Edge.
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IX. ACTION ITEMS
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IX.A. Achievement and Integration Budget FY20
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services
Description:
The Board will be asked to approve the Achievement and Integration Budget FY20.
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IX.B. American Indian Education Parent Committee Concurrence
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services
Description:
The Board will be asked to approve the American Indian Education Parent Committee Concurrence.
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IX.C. Teacher/ECFE Teacher Seniority Lists
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the Teacher/ECFE Teacher Seniority Lists.
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IX.D. Seniority Lists Approval
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the seniority lists for the Custodian, Clerical, Food Service, Education Assistant and Lunch Duty Monitor employees.
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X. BOARD TOPICS
Description:
- School Board Self Evaluation - Chair Larkin
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XI. ADJOURN
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