July 18, 2023 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
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Aug. 8, Tue. Primary Election
Aug. 8, Wed. 7:00 p.m. Regular School Board Meeting, Community Room Aug. 15, Tue. 5:30 p.m. School Board Work Session, Community Room Aug. 22, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Sept. 5, Tue. First Day of School |
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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. Time will be limited to three minutes per speaker.
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VI. Closed Session
Presenter:
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 Mueller
Description:
The Board will be asked to approve a motion to move to a closed session.
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VII. Return to Open Meeting
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VIII. CONSENT AGENDA
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VIII.A. Personnel Report
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VIII.B. School Board Minutes
Description:
June 13 and 27 Regular School Board Meetings, June 20 Special Called Meeting and June 20 Work Session.
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VIII.C. Treasurer Report
Description:
April and May 2023
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VIII.D. Minnesota School Board Association Membership
Presenter:
Chair Mueller
Description:
The Board will be asked to approve the MSBA Membership for 2023-2024.
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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 and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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X.C. 2023-24 Employee Handbook
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the 2023-2024 Employee Handbook.
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X.D. Association of Metropolitan School Districts (AMSD) Membership
Presenter:
Chair Mueller
Description:
The Board will be presented with information on the AMSD Membership for 2023-2024.
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XI. ACTION ITEMS
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XI.A. Designation of Election Clerk
Presenter:
Superintendent Stenvik
Description:
The Board will be asked to appoint a designee for Election Clerk.
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XI.B. Levy Renewal Resolution
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to approve the updated Levy Renewal Resolution
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XII. BOARD TOPICS
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XIII. ADJOURN
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