October 25, 2022 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. 31 Fri. No School
Nov. 8 General Election Nov. 9, Wed. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 11 Fri. No School Nov. 15, Tue 5:30 p.m. Special Call Board Meeting, Community Room Nov. 15, Tue. 5:40 p.m. School Board Work Session, Community Room Nov. 15, Tue. 7:00 p.m. School Board Sub-committee on Community Engagement Nov. 22, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 23, Wed. Flex Learning Day Nov. 24 & 25, No School |
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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. Lane Changes
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VI.C. Accept Resignation of Board Member Naty Severson
Presenter:
Vice Chair Mueller
Description:
The Board will be asked to accept the resignation of Board Member Naty Severson effective October 14, 2022.
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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. Strategic Direction B - Improving our students' academic achievement and career/college readiness
Presenter:
Sarah Godfrey, Dir. of Special Education; Tara Thukral, Dir. of Teaching and Learning
Description:
The Board will be presented with information on Strategic Direction B - Improving our students' academic achievement and career/college readiness.
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VIII.D. Policy First Reading
Presenter:
Acting Chair
Description:
208 - Development of Policies: 209 - Code of Ethics; 210 - Conflict of Interest - School Board Members; 404 - Employment Background Check - Form Only; 416 - Drug and Alcohol Testing; 418 - Drug Free Workplace/Drug Free School; 512 - School-Sponsored Student Publications; 722 - Public Data Request. These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Authorization of Bid Publication - Valley View and Highland Roof
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve authorization of publication of bids for Valley View and Highland Roof.
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IX.B. Minnesota State High School League Foundation Form A Application Resolution
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Minnesota State High School League Foundation Form A Application Resolution.
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IX.C. Election of Chair and other Officer as needed
Presenter:
Acting Chair
Description:
The Board will elect a School Board Chair and other Officer as needed.
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X. BOARD TOPICS
Description:
Board Member Appointment Process
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XI. ADJOURN
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