April 25, 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:
May 9, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
May 16, Tue. 5:30 p.m. School Board Work Session, Community Room May 23, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 29. Mon. No 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. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Treasurer Report
Description:
January and February 2023
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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 and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. Northeast Metro 916 Agreement for Services
Presenter:
Sarah Godfrey, Dir. of Special Education; Megan Endresen, Special Education Coordinator
Description:
The Board will be presented with information on the Northeast Metro 916 Agreement for Services.
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VIII.D. Adult Basic Education (ABE) Lease Amendment – 2 Year Lease Extension
Presenter:
Bryan Hennekens, Dir. of Finance and Operations; Kristen Stuenkel, Dir. of Community Education and Communications
Description:
The Board will be presented with information on the ABE Lease Amendment - 2 year lease extension.
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VIII.E. School Board Sub-committee on Community Engagement Update
Presenter:
Members Medearis
Description:
The Board will be presented with a update on the School Board Sub-committee on Community Engagement.
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VIII.F. Policy First Reading
Presenter:
Chair
Description:
516 - Student Medications. This policy will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Revised 2022-2023 Budget
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Revised 2022-2023 Budget.
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IX.B. Discontinuance or Reduction of Positions for 2023-2024 Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Discontinuance or Reduction of Positions for 2023-2024 Resolution.
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IX.C. Discontinuance or Reduction of Non-affiliated Positions for 2023-2024 Resolution
Presenter:
Lindsey Bennett, Director of Human Resources; Bryan Hennekens, Director of Finance and Operations
Description:
The Board will be asked to approve a resolution for the discontiuance or reduction of non-affiliated positions for 2023-2024.
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IX.D. Termination of Probationary Teacher Contracts Resolution - Resolution 2
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The School Board will be asked to approve the adoption of a resolution listing teachers whose contracts will not be renewed for the coming school year. This is the second of two probationary non-renewal resolutions that will be brought forward this year.
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X. BOARD TOPICS
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XI. ADJOURN
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