June 11, 2024 at 6:00 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:
June 18, Tue. 5:30 School Board Work Session, North Park
June 19, Wednesday, District Closed, Juneteenth June 25, Tue. 6:00 p.m. Regular School Board Meeting, Community Room |
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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. Treasurers Report
Description:
March 2024
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VI.C. Meeting Minutes
Description:
May 28, 2024, School Board Meeting
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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. Employee of the Year
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the Employee of the Year.
Leueen Saavedra - Placement Center Cultural Liaison. |
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VIII.D. Strategic Plan Framework
Presenter:
Susan Brott, CESO Consulting Firm, Zena Stenvik, Superintendent, Kristen Stuenkel, Director of Comm. Education and Communications
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VIII.E. Communication Plan
Presenter:
Kristen Stuenkel, Director of Comm. Education and Communication, Emma Bute, Communications Coordinator/ Adult Enrichment
Description:
The Board will be presented with an update on the Communication Plan.
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VIII.F. Workers Comp
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be presented with information on the Workers Compensation Insurance Renewal
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IX. ACTION ITEMS
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IX.A. Minnesota State High School League Membership (MSHSL) Resolution
Presenter:
Jake Henderson, Activities Director
Description:
The Board was presented with information on the MSHSL Resolution at the May 28 meeting.
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IX.B. Grade 3-5 Literacy Curriculum
Presenter:
Tara Thukral, Dir. of Teaching and Learning
Description:
The Board was presented with information on the Grade 3-5 Literacy Curriculum at the May 28th meeting.
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IX.C. Federal Title Grants
Presenter:
Tara Thukral, Dir. of Teaching and Learning
Description:
At the May 28th meeting, the board was presented with information on the Federal Title Grants for 2024-2025.
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IX.D. Solar Panel Resolution
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board was presented with the Solar Panel Resolution and information at the May 28th meeting.
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IX.E. Designation of Identified Official with Authority for the MDE External User Access Recertification System Resolution
Presenter:
Superintendent Stenvik
Description:
The Board will be asked to approve the Designation of Identified Official with Authority for the MDE External User Access Recertification System.
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X. BOARD TOPICS
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XI. ADJOURN
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