January 26, 2021 at 7:00 PM - Regular Meeting
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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:
Jan. 29. Fri. No School - Grading Day
Feb.. 9, Tue. 7:00 p.m. Regular School Board Meeting, Community Room/Electronic Means Feb. 15. Tue, No School Feb. 16, Tue. 5:30 p.m. School Board Work Session, Community Room/Electronic Means Feb. 23, Tue. 7:00 p.m. Regular School Board Meeting, Community Room/Electronic Means |
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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
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
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 - Valley View Elementary
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services; Jason Kuhlman, Valley View Elementary Principal
Description:
The Board will be presented with information on the Valley View Elementary Building Vision Card.
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VIII.D. Strategic Direction D - Securing and effectively managing our resources; human, financial and physical
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented wtih information on Strategic Direction D - Securing and effectively managing our resources; human, financial and physical.
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VIII.E. Financial Forecast
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with a Financial Forecast.
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VIII.F. Policy First Reading
Presenter:
Chair Severson
Description:
514 - Bullying Prohibition Policy; 601 - School District Curriculum and Instructional Goals; 607 - Organization of Grade Levels; 612.1 - Development of Parental Involvement Policy for Title I Programs. These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Discontinuance of Programs and Positions Resolution
Presenter:
Supt. Stenvik; Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies in the School District and reduce expenditures.
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IX.B. Certificate Pricing and Board Ratification of Sale of Aid Anticipation Certificates
Presenter:
Bryan Hennekens, Dir. of Finance and Operations; Kelly Smith, Baker Tilly
Description:
The Board will be asked to Ceriticate Pricing and Board Ratification of Sale of Aid Anticipation Certificates.
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IX.C. Valley View Boilers Plant Bids
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Valley View Boiler Plan bids.
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IX.D. North Park Window Bids
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the North Park Window Bids.
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X. BOARD TOPICS
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XI. ADJOURN
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