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January 10, 2022 at 6:30 PM - Regular Business Meeting

Agenda
Call to Order: Chair
Pledge of Allegiance
Introductions
Statement of Mission
Our mission is to become a justice-center school community who fuels the unique genius of each student. 
Approve Agenda for Regular Business Meeting
Approve the agenda of the Regular School Board meeting on January 10, 2022
Approve Minutes 
Approve the meeting minutes of the Regular School Board meeting on December 13, 2021
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.
Election of Officers
Chair
Vice-Chair
Clerk
Treasurer
Correspondence
Budget Update: Director of Finance, Sara Bratsch
Presentations
Audit Results by Aaron Nielson, MMKR
Consent Agenda
Treasurer's Report: Action on payment of the bills as attached.
Personnel, Non Resident Students and Donations
Authorize 2022 Investment accounts for the district with the Minnesota School District Liquid Asset Fund (MSDLAF) and Bremer Bank; and PMA Financial Network, Inc. and PFM Asset Management LLC as investment advisors to the district
Resolution to Designate Official Signatures for District Checks/ Payroll: School Board Chair, School Board Vice Chair, and School Board Treasurer
Authorize Superintendent to secure legal counsel as needed
Appoint Superintendent to Assistant Treasurer to act on behalf of the board and authorize her to pay claims that cannot be deferred
Authorize Superintendent (or designee) to sign contracts on behalf of the board
Authorize Signatures for bank accounts: Bremer Bank Account: School Board Chair, School Board Vice Chair, School Board Treasurer, and Superintendent Carly Baker
Set official Board Meeting 2nd Monday of each month, 6:30pm unless otherwise scheduled
Set School Board Salaries for 2022, Currently $5,600
Designate the Sun Post as the legal school newspaper for the upcoming year
Resolution Directing Superintendent to make recommendations for adjustment in curriculum, programs, and staff for the following year
Adopt IRS standard mileage rate of 58.5 cents per mile for 2022
School Board Committee Assignment List
ISD 286 Resolution Establishing Combined Polling Place for School District Elections Not Held on the Date of Statewide Elections
Approval of the Consent Agenda
Discussion Items
Recognize 2021 Student School Board Representatives: Joana Enriquez Lopez and Shakira Norris
Action Items
Approve Second Read of Policies 499 Pandemic Supplemental Sick Leave, and 808 Face Mask Policy
Approve Changing the Date of Graduation from Thursday, June 2, 2022, to Wednesday, June 2, 2022
Approve Resolution Authorizing Superintendent Dr. Carly Baker to Begin Negotiations to Acquire the Property Located at 5910 Shingle Creek Parkway Brooklyn Center, MN 55430
Approve the Bus Driver Contract
Approve the Board Member Salary Increase to $6,800.00
Reports/Information
Student School Board Representative Report
School Board Member Reports
Superintendent Report
Leadership Reports
Brooklyn Center Elementary STEAM: Principal Jeff Wilson
Insight School of Minnesota (ISMN): Principal John Huber
Director of Human Resources: Tammy Albers
Director of Community Engagement: Seth Ryan
Director of Data and Accountability: Michelle Ford
Brooklyn Center Early College Academy: Principal Dr. Constance Robinson
Director of Curriculum and Instruction: Jena Carlson
Brooklyn Center Secondary STEAM: Principal Josh Fraser
Director of Operations: Mike Johnson
Director of Special Services: Deirdra Yarbro
Upcoming Events
Student Art
Next Meeting
Adjournment

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