September 28, 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:
Oct. 12, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
Oct. 19, Tue. 5:30 p.m. School Board Work Session, Community Room Oct. 21 and 22, No School Oct. 26, 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. CLOSED SESSION
Presenter:
Margerate Skelton, School District Attorney; Supt. Stenvik; Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, 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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VI.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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VII. RETURN TO OPEN SESSION
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VIII. CONSENT AGENDA
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VIII.A. Personnel Report
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IX. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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X. DISCUSSION, REPORTS, INFORMATION ITEMS
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X.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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X.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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X.C. Student Board Representative Application
Presenter:
Chair Severson
Description:
The Board will discuss the Student Board Representative Application.
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X.D. Board Member Appointment Timeline and Application
Presenter:
Chair Severson
Description:
The Board will review the timeline and application for the Board Member Appointment.
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XI. ACTION ITEMS
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XI.A. Pay 2022 Preliminary Levy
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Pay 2022 Preliminary Levy.
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XI.B. Insurance Renewal
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Insurance Renewal.
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XI.C. Authorization of Bid Publication - Columbia Heights High School Roof
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve authorization of publication of bids for Columbia Heights High School Roof.
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XI.D. Election of School Board Treasurer
Presenter:
Chair Severson
Description:
The Board will elect a Treasurer.
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XII. BOARD TOPICS
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XIII. ADJOURN
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