April 23, 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:
April 30, Tue. 6:00 p.m Ad-Hoc Sub-Committee on Community Engagement, Training Room
May 14, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 21, Tue 5:00 p.m. School Board Listening Session, Family Center May 21, Tue. 5:30 p.m. School Board Work Session, Community Room May 27, Mon. No School - Memorial Day May 28, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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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. Treasurer's Report for February 2019
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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. 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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VIII.C. Legislative Update
Presenter:
Senator Carolyn Laine
Description:
The Board will be presented with information on the Legislative Session.
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VIII.D. PreK Curriculum Recommendation for 2019-2020
Presenter:
Tara Thukral, Deputy Dir. of Teaching and Learning; Tiffany Grams Farkas, Early Childhood Manager
Description:
The Board will be presented with information on the PreK curriculum recommendation for 2019-2020.
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VIII.E. Northeast Metro 916 Service Agreement
Presenter:
John Fry, Dir. of Special Education
Description:
The Board will be presented with information on the Northeast Metro 916 Service Agreement.
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VIII.F. Class Size Study
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services
Description:
The Board will be presented with information on the Class Size Study.
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VIII.G. Anchor Program Update
Presenter:
John Fry, Dir. of Special Education
Description:
The Board will be presented with an update on the Anchor Program.
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VIII.H. Programs and Positions Update
Presenter:
Lindsey Bennett, Dir. of Human Resources, Zena Stenvik, Exec. Dir. of Educational Services; Denise Sundstrom, Dir. of Finance and Operations; John Fry, Dir. of Special Education
Description:
The Board will be presented with an update on Programs and Positions.
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IX. ACTION ITEMS
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IX.A. Designation of Electronic Transfer Designees
Presenter:
Denise Sundstrom; Dir. of Finance and Operations
Description:
The Board will be asked to appoint designees in processing electronic transfers.
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IX.B. Precast Structural and Steel Bids
Presenter:
Denise Sundstrom, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology, Security Services and Operations
Description:
The Board will be asked to approve the Precast Structural and Steel Bids.
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IX.C. Columbia Heights High School Additions and Remodeling Bid Package 2 Bids Authorization
Presenter:
Denise Sundstrom, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology, Security Services and Operations
Description:
The Board will be asked to approve the publication of the Columbia Heights High School Additions and Remodeling Bid Package 2 Bids.
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IX.D. National School Board Association Membership
Presenter:
Chair Larkin
Description:
The Board will asked to approve membership in the National School Board Association for 2019-2020.
Attachments:
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X. BOARD TOPICS
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XI. ADJOURN
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