June 14, 2021 at 6:30 PM - Regular Business Meeting
| Agenda |
|---|
|
Call to Order: Chair
|
|
Pledge of Allegiance
|
|
Introductions
|
|
Statement of Mission
to become a justice-center school community who fuels the unique genius of each student. |
|
Approve Agenda for Regular Business Meeting
|
|
Approve Minutes
|
|
Open Forum: See procedures that apply to the public comment at Brooklyn Center Schools regular board meetings on the back of the request card. The request card available at the sign-in table.
|
|
Correspondence
|
|
Budget Update
|
|
May 2021 Financial Reports
|
|
May 2021 Check Register
|
|
May 2021 Journal Entries
|
|
2021- 2022 Original Budget
|
|
Approve use of the pricing from the Ramsey County contract for construction services with Rak Construction, Inc., contract dates 6/26/2019 to 6/25/2024
|
|
Approve FY21 Amended Budget Resolution for Fund 01 and Fund 06
|
|
Approve FY22 Original Budget Resolution
|
|
Approve Resolution of Long- Term Facilities Maintenance Revenue Expenditure Application and Statement of Assurances
|
|
FY 2023 LTFM Revenue Statement of Assurances Form
|
|
FY 23 LTFM 10- Year Expenditures Application
|
|
FY 23 LTFM Ten- Year Revenue Projection
|
|
Presentations
|
|
Quality Compensation Program Review by Gail Graiewski- Traxler (20-25 minutes)
|
|
Communicating in a Constant State of Crisis by Tara Drey, Director of Communications
and Bob Noyed, Vice President at CESO Communications. |
|
Consent Agenda
|
|
Treasurer's Report: Action on payment of the bills as attached.
|
|
Personnel, Non Resident Students and Donations
|
|
HR Consent Agenda
|
|
MARSS
|
|
Approval of the Consent Agenda
|
|
Discussion Items
|
|
Action Items
|
|
Approve Interim Superintendent Contract
|
|
Approve Superintendent MOUs for Vacation Carry Over, Vacation Buy Back, and Incentive Pay Change
|
|
Approve Merit Matrix
|
|
Approve First Read of Policy 533 Wellness Policy Revision
|
|
Wellness Policy Revision Notes
|
|
Approve ISMN Admissions Policy
|
|
Reports/Information
|
|
Student School Board Representative Report
|
|
School Board Member Reports
|
|
Superintendent Report
|
|
Leadership Reports
|
|
Brooklyn Center Elementary STEAM: Principal Jeff Wilson
|
|
Early College Academy: Principal Dr. Constance Robinson
|
|
Director of Early Learning: Jessica Richter
|
|
Director of Operations: Jim Langevin
|
|
Director of Community Engagement
|
|
Director of Data and Accountability: Michelle Ford
|
|
Data Scorecard
|
|
Director of Communications: Tara Drey
|
|
May CESO Report
|
|
Director of Human Resources: Tammy Albers
|
|
Insight Online School: Principal John Huber
|
|
ISMN Admissions Policy
|
|
Director of Curriculum and Instruction: Jena Carlson
|
|
Director of Special Services: Deirdra Yarbro
|
|
Brooklyn Center Secondary STEAM: Principal Josh Fraser
|
|
Upcoming Events
|
|
Student Art
|
|
Next Meeting
|
|
Adjournment
|