February 9, 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:
Feb. 15, Mon. 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 March 9, 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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VI.B. School Board Minutes
Description:
Organizational Meeting of January 5, January 12 and 26 Regular School Board Meeting, January 19 Special Called Meeting and January 19 Work Session
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VI.C. Treasurer Reports
Description:
July - December 2020
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.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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VII.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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VII.C. Building Vision Card - Highland Elementary
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services; Michele Janke, Highland Elementary Principal
Description:
The Board will be presented with information on the Highland Elementary Building Vision Card.
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VII.D. North Park Rebranding Information
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services; Tara Thukral, Dir. of Teaching and Learning; Kristen Stuenkel, Dir. of Comm. Ed. and Communications; Jeff Cacek, North Park Elementary Principal
Description:
The Board will be presented with information on North Park Rebranding.
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VII.E. Diversion Committee Update
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services
Description:
The Board will be presented with an update from the Diversion Committee.
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VII.F. 2021-2022 School Calendar
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the 2021-2022 School Calendar.
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VII.G. Building Capacity
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services
Description:
The Board will be presented with information on Building Capacity.
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VIII. ACTION ITEMS
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VIII.A. Northeast State Bank Corporate Authorization Resolution
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Corporate Authorization Resolution for Northeast State Bank.
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VIII.B. Board Policy - Second 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 appeared on a January 26, 2021 meeting for review. Approval will be sought at tonight's meeting.
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IX. CLOSED SESSION
Presenter:
Zena Stenvik, Superintendent; Lindsey Bennett; Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
In accordance with Minn. Stat. § 13D.03, the Board will meet in closed session for the purpose of discussing negotiations strategy.
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X. RETURN TO OPEN SESSION
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XI. BOARD TOPICS
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XII. ADJOURN
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