July 20, 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:
Aug. 10, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
Aug. 17, Tue. 5:30 p.m. School Board Work Session, Community Room Aug. 24, 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. School Board Minutes
Description:
June 8 and 22 Regular School Board Meeting, June 15 Work Session and June 15 Special Called Meeting.
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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. 2021-2022 School Year Update
Presenter:
Superintendent Stenvik
Description:
The Board will be presented with an update on the 2021-2022 school year.
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VII.D. Metro ECSU Membership
Presenter:
Tara Thukral, Dir. of Teaching and Learning
Description:
The Board will be presented with information on the Metro ECSU Membership for 2021-2022.
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VII.E. Association of Metropolitan School Districts (AMSD) Membership
Presenter:
Chair Severson
Description:
The Board will be presented with information on the AMSD Membership for 2021-2022.
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VIII. ACTION ITEMS
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VIII.A. 2021-2022 Employee Handbook
Presenter:
Elizabeth Bruchu, Human Resource Manager
Description:
The Board will be asked to approve the 2021-2022 Employee Handbook.
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IX. Closed Session
Presenter:
Dir. of Finance and Operations; Bondo Nyembwe, Exec. Dir. of Educational Services
Description:
In accordance with Minn. Stat. §13D.03, the Board will meet in closed session for the item on the agenda for the purpose of discussing negotiations strategy.
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IX.A. Motion to move to closed meeting
Presenter:
Chair Severson
Description:
The Board will be asked to approve a motion to move to a closed session.
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X. Return to Open Meeting
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XI. BOARD TOPICS
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XII. ADJOURN
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