November 18, 2019 at 6:30 PM - Regular Meeting
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A. PROCEDURAL ITEMS
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A.1. Call to Order
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A.2. Approve Agenda
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A.3. Recognition of Visitors and Public Forum
Description:
This is an opportunity for members of the school district to address the Board. During this portion of the agenda the Board and administration will listen to comments; however, the Board will not respond to questions. Since this is a meeting of the Board to conduct the business of the School District, this portion of the agenda will be limited to a total of not more than 30 minutes and individual speakers are asked to limit their comments to not more than 3 minutes. When called upon to speak, please state your name, address and topic for your comments.
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A.4. Consent Agenda
Description:
Items on the consent agenda are deemed to be routine, non-controversial and/or similar in content to items which have already been discussed and do not require further discussion. The consent agenda is approved by one vote of the board. An item may be removed from the consent agenda for discussion by request of a board member prior to approval of the agenda.
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A.4.a) Approval of Minutes
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A.4.b) Approval of Checks, Receipts & Wire Transfers
Attachments:
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A.4.c) Accept Donations
Attachments:
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A.4.d) Accept Resignations/Retirements
Attachments:
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A.4.e) Approval of Continuous Improvement Goals
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A.4.f) Resolution Combining Polling Places
Attachments:
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B. REPORTS
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B.1. School Board Student Representative Report
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B.2. Audit Report
Attachments:
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B.3. Construction Manager Report on the Building Process
Attachments:
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B.4. Superintendent Report
Attachments:
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B.5. 2019-2020 District 748 World's Best Workforce Summary and Strategic Plan
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B.6. Calendar Report
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B.7. Student Enrollment Counts for 2019-20
Attachments:
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B.8. School Board Committee Report
Attachments:
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C. ACTION ITEMS
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C.1. Approve Personnel Omnibus Resolution
Attachments:
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C.2. Approve District 748 World's Best Workforce Plan Summary for Submission to MDE
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C.3. Approve District 748 World's Best Workforce Strategic Plan
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D. DISCUSSION ITEMS
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D.1. Steering Committee Meeting - Thursday, December 5th Sartell District Office @ 1:00pm
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D.2. Truth in Taxation Meeting - Monday, December 16th - Sartell High School @ 6:00pm
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D.3. Future Board Meeting - Monday, December 16th @ Sartell High School - 6:30pm
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D.4. Board Member Gathering - TBD
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E. COMMITTEES
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E.1. Committees
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E.1.a) Communications and Technology: Jason Nies, Pamela Raden and Jeremy Snoberger
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E.1.b) Finance and Operations: Lesa Kramer, Patrick Marushin and Pamela Raden
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E.1.c) Policy: Amanda Byrd, Lesa Kramer and Patrick Marushin
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E.2. Committee Appointments
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E.2.a) Benton-Stearns Education District: Jason Nies
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E.2.b) Community Education Advisory: Amanda Byrd
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E.2.c) Community Outreach: Lesa Kramer and Jeremy Snoberger
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E.2.d) Curriculum, Instruction and Assessment (CIA): Amanda Byrd and Jeremy Snoberger
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E.2.e) Substance Free Coalition: Lesa Kramer
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E.2.f) Facilities Steering: Patrick Marushin, Jason Nies and Pamela Raden
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E.2.g) Legislative Network and Schools for Equity in Education (SEE): Pamela Raden
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E.2.h) Negotiations: Jason Nies
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E.2.i) Sartell Senior Connection: Jeremy Snoberger
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E.2.j) Special Education Advisory: Patrick Marushin
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E.2.k) Stearns County Collaborative: Jason Nies
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F. CLOSED SESSION
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F.1. Closed meeting pursuant to Minnesota Statute section 13D.03 for discussion of negotiations strategy.
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G. ADJOURNMENT
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