August 22, 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:
Sept 5, Tue.First day of school
Sept 12, Tue 5:00 p.m. Sub Committee on Policy, Community Room Sept 12, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Sept 19, Tue. 5:30 p.m. School Board Work Session, Community Room Sept 26, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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V. Closed Session
Presenter:
Chair Mueller
Description:
In accordance with Minn. Stat. 13D.03, the Board will adjourn to close session for the purpose of discussing negotiation strategy.
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V.A. Motion to move to closed session
Presenter:
Lorien Mueller
Description:
The Board will be asked to approve a motion to move to a closed session.
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VI. RETURN TO OPEN SESSION
Presenter:
Chair Mueller
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VII. COMMUNICATION TO THE BOARD
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VII.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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VIII. CONSENT AGENDA
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VIII.A. Personnel Report
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VIII.B. Brightwork (formally Metro ECSU) Membership
Presenter:
Tara Thukral, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Brightworks (formally Metro ECSU) Membership for 2023-2024, as presented on August 8th, 2023.
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VIII.C. School Board Minutes
Description:
August 8 Regular School Board Meeting
August 15 Work Session Meeting |
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IX. DISCUSSION, REPORTS, INFORMATION ITEMS
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IX.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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IX.B. Superintendent's Report and Correspondence
Presenter:
Superintendent Stenvik
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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IX.C. Capital Projects Update
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be presented with an update on Capital Projects.
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X. ACTION ITEMS
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X.A. Superintendent Goals for 2023-2024
Presenter:
Superintendent Stenvik
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XI. BOARD TOPICS
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XII. ADJOURN
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XIII. Capital Projects Update
Presenter:
Bryan Hennekens
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