September 23, 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

• Minnesota School Board Recognition Month

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: Regular School Board Meeting Minutes of August 19, 2024

7.2. Approval of Monthly Disbursements

7.3. Approval of Personnel Items

7.4. Approval of Overnight Field Trips

• Islands of the South Pacific Tour, June 17-30, 2026

7.5. Landscaping Project Charge and Settlement Agreement 

8. RESOURCE MANAGEMENT

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

8.2. Proposed 2024 Payable 2025 Levy (Executive Director Chaffey)

8.3. Read Act MOU (Executive Director Melde)

8.4. Approval of Health Insurance Proposal (Executive Director Chaffey)

8.5. Approval of 2025 Health & Dental Insurance Rates (Executive Director Chaffey)

9. SUPPLEMENTAL ITEMS

9.1. Second Reading/Adoption of Policies w/2024 Legislative Session Updates (Superintendent Holmberg)

10. 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:

10.1. AMSD

10.2. CAEF

10.3. NE Metro 916

10.4. SAFF

10.5. District Committee Reports

11. SUPERINTENDENT REPORT

12. INFORMATIONAL ITEMS

12.1. Dates to Note 

13. ADJOURN