February 11, 2020 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:
Feb. 17, Mon. No School, President's Day, District Closed
Feb. 18, Tue. 5:30 p.m. School Board Work Session, Community Room Feb. 25, Tue. Caucus Night March 3, Tue, Presidential Primary Election March 10, Tue. 5:00 p.m. School Board Sub-committee on Policy, Supt. Conf. Room March 10, 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. Minutes of the January 14 and 28 Regular School Board Meeting, January 7 School Board Organizational Meeting, January 21 School Board Work Session.
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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. Building Vision Card - North Park Elementary
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Jeff Cacek, North Park Elementary Principal
Description:
The Board will be presented with information on the North Park Elementary Building Vision Card.
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VII.D. Department Update - Human Resources
Presenter:
Lindsey Bennett, Dir. of Human Resources; Elizabeth Bruchu, Human Resources Manager; Andrew Jaeger, Human Resources Generalist; Heather Lynch, Benefits Specialist
Description:
The Board will be presented with an update on Human Resources
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VII.E. Teacher Mentorship and Retention Grant
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Lindsey Bennett, Dir. of Human Resources; Emily Gartner, Staff Development Coordinator
Description:
The Board will be presented with information on the Teacher Mentorship and Retention Grant.
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VII.F. Achievement and Integration Plan and Budget
Presenter:
Zena Stenvik, Executive Dir. of Educational Services
Description:
The Board will be presented with information on the Achievement and Integration Plan and Budget .
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VII.G. Summer Programs 2020
Presenter:
Tara Thukral, Dir. of Teaching and Learning; John Fry, Dir. of Special Education; Kristen Stuenkel, Dir. of Community Education and Communications
Description:
The Board will be presented with information on Summer Programming 2020.
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VII.H. Policy First Reading
Presenter:
School Board Sub-committee on Policy, Naty Severson
Description:
511 – Fundraising; 535- Service Animals in Schools (and form); 603 – Curriculum Development; 611 – Home Schooling; 613 – Graduation Requirements; 616 – System Accountability; 618 – Assessment of Student Achievement; 620 – Credits for Learning; 705 – Investments; 709 – Student Transportation Safety Policy; 713 – Student Activities Accounting; 720 – Vending Machines; 721 – Federal Uniform Grant Guidance; 902 – Use of School Facilities and Equipment. These policies will appear on a future agenda for approval.
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VII.I. School Board Recognition Week
Presenter:
Superintendent Kelly
Description:
The School Board will be recognized for their dedication and hard work to help build an education system that meets the needs of both today's and tomorrow's children, during this, School Board Recognition Week.
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VIII. ACTION ITEMS
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VIII.A. 2020-2021 School Calendar
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the 2020-2021 School Calendar.
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VIII.B. Summer Academy Joint Powers Agreement
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services
Description:
The Board will be asked to approve the Summer Academy Joint Powers Agreement.
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VIII.C. 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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VIII.D. Building Capacity
Presenter:
Zena Stenvik, Executive Dir. of Educational Services
Description:
The Board will be to approve a grade closer for enrollment capacity for 2020-2021 School Year.
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VIII.E. School Board Member School Liaison Role Definition
Presenter:
Chair Severson
Description:
The Board will be asked to approve the School Board Member School Liaison Role Definition.
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IX. BOARD TOPICS
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X. ADJOURN
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