October 22, 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:
Nov. 4, Mon. Grading Day No School
Nov. 5, Tue. District Inservice Day No School Nov. 12, Tue. 5:00 p.m. School Board Sub-committee on Policy, Supt. Conf. Room Nov. 12, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 19, Tue. 5:30 p.m. School Board Work Session, Community Room Nov. 26, 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. Lane Changes
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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. Building Vision Card - Highland Elementary
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services; Michele DeWitt, Highland Elementary Principal
Description:
The Board will be presented with information on the Highland Elementary Building Vision Card.
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VIII.D. Strategic Direction A - Improve our students' experience and school climate
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services; John Fry, Dir. of Special Education; Lindsey Bennett, Dir. of Human Resources; Kristen Stuenkel, Dir. of Community Education and Communications
Description:
The Board will be presented with information on Strategic Direction A - Improve our students' experience and school climate.
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VIII.E. Annual Report
Presenter:
Zena Stenvik, Executive Dir. of Educational Services; Tara Thukral, Deputy Dir. of Teaching and Learning
Description:
The Board will be presented with information on the Annual Report.
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VIII.F. Policy First Reading
Presenter:
School Board Sub-committee on Policy, John Larkin
Description:
402 - Disability Non-Discrimination Policy; 414- Mandated Reporting of Child Neglect, Physical and Sexual Abuse; 419 - Tobacco-Free Environment; 421 - Gifts to Employees. These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Superintendent's Goals for 2019-2020
Presenter:
Chair Larkin
Description:
The School Board will be asked to approve the Superintendent Goals for 2019-2020.
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X. CLOSED SESSION
Presenter:
Karen Kepple, School District Attorney; Supt. Kelly; Lindsey Bennett, Dir. of Human Resources; Denise Sundstrom, Dir. of Finance and Operations
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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XI. RETURN TO OPEN SESSION
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XII. BOARD TOPICS
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XIII. ADJOURN
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