March 24, 2020 at 7:00 PM - Regular
Agenda |
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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. |
IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
April 9 & 10, Thur. & Fri. No School
April 14, Tue. 7:00 p.m. Regular School Board Meeting, Community Room April 21, Tue. 5:30 p.m. School Board Work Session, Community Room April 28, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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. 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. Curriculum and Instruction - Focus on Arts Standards
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Hannah Starke, Art Teacher
Description:
The Board will be presented with information on Curriculum and Instruction focused on Arts Standards.
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VIII.D. Annual Capital Project Levy Update
Presenter:
Denise Sundstrom Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology, Security Services and Operations
Description:
The Board will be presented with an annual update on the Capital Project Levy.
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VIII.E. Construction Projects Update
Presenter:
Bryan Hennekens, Dir. of Technology, Security Services and Building Operations
Description:
The Board will be presented with an update on the Construction Projects.
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VIII.F. Sustainable Initiative
Presenter:
Supt. Kelly; Bryan Hennekens, Dir. of Technology, Security Services and Building Operations
Description:
The Board will be presented with information on a Sustainable Initiative.
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IX. ACTION ITEMS
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IX.A. Revised 2019-2020 Budget
Presenter:
Denise Sundstrom, Dir. of Finance and Operations
Description:
The Board will be asked to approve the revised 2019-2020 Budget.
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IX.B. Adopt a Resolution Proposing Placement on Unrequested Leave of Absence
Presenter:
Lindsey Bennett, Dir. of Human Resources; Denise Sundstrom, Dir. of Finance and Operations
Description:
The School Board will be asked to adoption of a resolution Proposing Placement on Unrequested Leave of Absence.
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IX.C. Health Insurance Renewal
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the Health Insurance renewal effective July 1, 2020.
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IX.D. Connect Anoka County Broadband Withdraw Resolution
Presenter:
Bryan Hennekens, Dir. of Technology, Security Services and Building Operations
Description:
The Board will be asked to approve a resolution to withdraw from Connect Anoka County Broadband.
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IX.E. North Park Roof Bids
Presenter:
Bryan Hennekens, Dir. of Technology, Security Services and Building Operations
Description:
The Board will be asked to approve the North Park Roof Bids.
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IX.F. Communications Audit and Plan
Presenter:
Supt. Kelly; Zena Stenvik, Exec. Dir. of Educational Services; Kristen Stuenkel, Dir. of Community Education and Communications
Description:
The Board will be asked to approve the Communication Audit and Plan.
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IX.G. School Board Sub-committee on Community Engagement
Presenter:
Chair Severson; Vice Chair Mueller
Description:
The Board will be approve the formation of the School Board Sub-committee on Community Engagement.
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IX.H. School Board Member City Liaison Role Definition
Presenter:
Chair Severson; Vice Chair Mueller
Description:
The Board will be asked to approve the School Board Member City Liaison Role Definition.
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IX.I. School Board Meetings during Federal and State Emergency
Presenter:
Chair Severson
Description:
The Board will be asked to approve a motion regarding School Board Meetings during Federal and State Emergency.
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X. BOARD TOPICS
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XI. ADJOURN
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