February 26, 2024 at 6:30 PM - School Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF THE AGENDA

5. RECOGNITIONS

• Manufacturing Partners
  • Jesse Bentrup, Centennial Area Education Foundation
  • Steve Kalina, Minnesota Precision Manufacturing Association
  • John Ottosen, BERMO, Inc
  • John Kissick, G & K Machining
  • Mark Ellers, M.C. MetalFab, Inc.
  • Francine and John Hanson, PackEdge
  • St. Francis High School (Students of Saints Manufacturing)
  • Cliff Reeder, Twin City Fab, Inc.
  • Sean Bradshaw, rms Company
  • Twin Cities Powder Coating
• School Board Recognition

6. PUBLIC COMMENT
The purpose of the Public Comment is to provide an opportunity for citizens to address the Centennial School Board on an item included in the school board meeting agenda. Citizens who would like to address the board on a topic on the meeting agenda may email Jody Josephson, Executive Assistant to the Superintendent at jjosephson@isd12.org by 2:00 p.m. on the day of the meeting.  Please include your full name, address, the agenda item you wish to speak to and your question or comment on the agenda item in the email.  Only those persons who have sent a request to address the board prior to 2:00 p.m. on the day of the meeting will be allowed to speak during Public Comment.

Protocol

• Total time allotted for Public Comment is 15 minutes.
• Each individual will be allowed to speak a maximum of 3 minutes.
• If more than one person is addressing the same topic, the School Board requests one spokesperson to speak on behalf of the group.
• An individual speaker should not restate information from previous speakers.

7. CONSENT ITEMS

7.1. Approval of Minutes: Work Study Session and Organizational Meeting Minutes of January 8, 2024 and Regular School Board Meeting Minutes of January 22, 2024

7.2. Approval of Monthly Disbursements

7.3. Approval of Personnel Items

7.4. Confidential Unit Agreement

7.5. Overnight Field Trips

• CHS Speech Team to Denfeld Speech Tournament February 2-3, 2024 (Prior approval given by Superintendent Holmberg)
• CHS Girls Wrestling Team to MSHSL Section S Wrestling Tournament, February 9-10, 2024 (Prior approval given by Superintendent Holmberg)
• CHS Robotics Team to Northern Lights Regional Robotics Competition, February 29 - March 2, 2024
• CHS Choir Tour to Italy, March 6-14, 2025

8. CURRICULUM

8.1. Indian Ed Report and Adoption of Resolution (Executive Director Grossklaus)

8.2. Kindergarten Registration and Open Enrollment Process (Executive Director Grossklaus)

9. RESOURCE MANAGEMENT

9.1. Approval of CMS Gym Floor Renovation (Executive Director Chaffey)

9.2. Approval of 2023-2024 Budget Revisions (Executive Director Chaffey)

9.3. 2024-2025 Budget Forecast (Executive Director Chaffey)

9.4. Adoption of Acknowledgement of Contribution Resolution (Superintendent Holmberg)

10. SUPPLEMENTAL ITEMS

10.1. Approval of Pay Equity Report Submission (Executive Director Melde)

11. COMMUNICATION
As warranted and available, School Board members will report significant activities of and/or actions by organizations in which the school district holds membership and/or serves in a governance capacity:

11.1. AMSD

11.2. CAEF

11.3. NE Metro 916

11.4. SEE

11.5. District Committee Reports

12. SUPERINTENDENT REPORT

13. INFORMATIONAL ITEMS

13.1. Dates to Note 

14. ADJOURN