June 17, 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. 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.

6. CONSENT ITEMS

6.1. Approval of Minutes:  Work Study Session Minutes of May 13, 2024, Special Meeting/Closed Session Minutes and Regular School Board Meeting Minutes of May 20, 2024

6.2. Approval of Monthly Disbursements

6.3. Approval of Personnel Items

6.4. Approval of Individual Contract Settlements 

6.5. Approval of the Contract for the Director of Buildings & Grounds

6.6. Dues and Memberships

• Schools Advocating for Fair Funding 
• Minnesota School Boards Association

7. INTRODUCTION - Jonathan Spitzer, Director of Buildings & Grounds(Executive Director Melde)

8. RESOURCE MANAGEMENT

8.1. Centennial Alternative Compensation System Update (Executive Director Melde, Terry Siegienski, Megan Fritz)

8.2. Approval of Long-Term Facilities Maintenance Plan (Executive Director Chaffey)

8.3. Approval of Property Acquisition (Executive Director Chaffey)

8.4. Adoption of Resolution Certifying the Population Estimate (Executive Director Chaffey)

8.5. Adoption of Acknowledgement of Contributions Resolution (Superintendent Holmberg)

9. SUPPLEMENTAL ITEMS

9.1. Adoption of Resolution for Membership in the Minnesota State High School League (Superintendent Holmberg)

9.2. Second Reading/Adoption of Revised Policies (Superintendent Holmberg)

10. REPORT - SUPERINTENDENT'S EVALUATION (Chair Knisely)

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