July 17, 2023 at 5:30 PM - Regular Meeting
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A. PROCEDURAL ITEMS
Description:
The Sartell - St. Stephen Independent School District No. 748 Regular Meeting can be viewed via live stream on the District YouTube channel. To be redirected please click HERE.
Director Scott Wenshau will be attending the meeting virtually via Zoom from the location; 3350 Allen Road Clarksville, TN 37042 |
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A.1. Call to Order
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A.2. The Pledge of Allegiance
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A.3. Approve Agenda
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A.4. 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 meeting 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 meeting will be limited to a total of not more than 30 minutes and 10 individual speakers. Individual speakers are asked to limit their comments to not more than 3 minutes.
Members of the school district who wish to address the School Board at the next regular School Board meeting must submit a written request by completing the Request to Speak at the ISD 748 Board Meeting Form to speak by 12:00 pm (noon) the Friday before the meeting. The Superintendent or a member of the School Board will contact you after your request is submitted. |
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A.5. Consent Agenda
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A.5.a) Approval of Minutes
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A.5.b) Approval of Checks, Receipts & Wire Transfers
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A.5.b)1. Consent Agenda B.1 - Detail Check History
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A.5.b)2. Consent Agenda B.2 - Detail AP ACH History
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A.5.b)3. Consent Agenda B.3 - Monthly Receipts
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A.5.b)4. Consent Agenda B.4 - Detail Wire Transfer
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A.5.c) Accept Donations
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A.5.d) Approve 2023-2024 Schools for Equity in Education (SEE) Membership
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A.5.e) Approve Nutrition Services Meal Prices for 2023-2024 School Year.
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A.5.f) Accept Resignations/Retirements
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B. REPORTS
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B.1. ISD748 Sabre Star Report
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B.2. Superintendent Report
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B.3. SHS Sustainability Club Prairie Restoration Proposal Report
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B.4. School Board Committee Report
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C. ACTION ITEMS
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C.1. Approve Personnel Omnibus Resolution
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C.3. Approve Identified Official with Authority (IOwA)
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C.4. Approve Long-Term Facility Maintenance Expenditure Application
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D. DISCUSSION
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D.1. Official Revision of Policy - Second Reading
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D.2. Discuss Cell Phone Policy and Procedure
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D.3. Discuss Riverview Intermediate HVAC System
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D.4. Future Board Work Session - Wednesday, August 2, 2023 @ District Service Center - 5:30pm
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D.5. Future Board Meeting - Monday, August 21, 2023 @ District Service Center - 5:30pm
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D.6. Future Board Work Session - Wednesday, November 1, 2023 @ District Service Center - 5:30pm
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E. COMMITTEES
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E.1. Committees
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E.1.a) Communications and Technology: Tricia Meling, Jen Smith and Emily Larson
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E.1.b) Finance: Matt Moehrle, Jen Smith and Jason Nies
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E.1.c) Operations & Facilities: Matt Moehrle, Scott Wenshau and Jason Nies
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E.1.d) Policy: Matt Moehrle, Tricia Meling, Jason Nies, Jen Smith, Emily Larson and Scott Wenshau
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E.2. Committee Appointments
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E.2.a) Benton-Stearns Education District: Matt Moehrle
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E.2.b) Community Education Advisory: Tricia Meling
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E.2.c) Community Outreach: Jason Nies and Emily Larson
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E.2.d) Curriculum, Instruction and Assessment (CIA): Matt Moehrle and Emily Larson
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E.2.e) Legislative Network and Schools for Equity in Education (SEE): Matt Moehrle and Jen Smith
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E.2.f) Negotiations: Matt Moehrle
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E.2.g) Sartell Senior Connection: Tricia Meling
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E.2.h) Special Education Advisory: Matt Moehrle
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E.2.i) Career and Technical Education: Scott Wenshau and Jen Smith
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F. CLOSED SESSION
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F.1. Closed meeting pursuant to Minnesota Statue section 13D.03 for discussion of negotiations strategy.
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G. ADJOURNMENT
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