November 8, 2023 at 6:00 PM - Independent School District 507 Regular School Board Meeting
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1. CALL TO ORDER
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Procedural Item
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2. ROLL CALL
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Procedural Item
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3. VISITOR COMMENTS
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Information Item
Description:
The school board meeting is a meeting in the public, not a public meeting. Nicollet School Board Policy provides that persons who wish to have a subject discussed at a public school board meeting are encouraged to notify the superintendent’s office in advance of the school board meeting. The school board chair will recognize one speaker at a time and will rule out of order other speakers who are not recognized, violations of data privacy, or inappropriate comments.
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4. APPROVAL OF AGENDA
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Action Item
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5. REPORTS AND PRESENTATION
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5.a. Superintendent's Report
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Description:
The MSBA conference is January 11 and 12. School board members and Robin are registered for the conference.
Bergan KDV will be on site this month as they continue working on the FY 23 audit. The audit will be presented to the school board on January 10. Nancy Remmert has been selected for the K-8 principal position. She earned her Specialists Degree in Educational Administration from MSU and a K-12 Reading Licensure from University of Saint Thomas. Ms Remmert extensive experience with professional development for teachers in the areas of effective instruction, assessments, PLCs, MTSS, curriculum, and reading. Progress toward updating our activity accounts continues. We have preliminary fund FY 23 fund balances for the accounts below. These will be finalized in the FY 23 financial audit report (Dec or Jan board meeting). Fund 25 FY24
Program Start Bal
Yearbook $3,370.20
Student Cncl 6,782.12
Art Club 1,045.46
FFA $5,582.73
Music Fund $11,043.40
NHS $541.62
Prom $1,903.73
Class of 2022 $256.68
Class of 2023 $1,775.05
Class of 2024 $2,161.25
The FY 23 expenses, but not receipts are completed for the following accounts. Receipting for these accounts is underway: Band Fundraising, Music General Supplies, Music Instructional Supplies, Choir Supplies, Football Fundraising, Volleyball Fundraising, Volleyball Sales/Revenue, Girls Basketball Fundraising, Softball Fundraising, PBIS Fundraising, Party Funds Elementary Fundraising.
We are soliciting bids for health insurance. I met with a committee of teachers and our consultant on October 11. Bids are due November 15 and will be reviewed by the committee on November 20. Our current plan expires December 31.
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5.b. Principal's Report
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Information Item
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5.c. Student Representative's Report
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Information Item
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5.d. Board Committees' Reports
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6. CONSENT AGENDA
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Action Item
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6.a. Approval of Minutes
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6.b. Approval of Bills in the amount of $273,589.31
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6.c. Approval of Personnel Items
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6.d. Accept Donations
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Information Item
Description:
MS 123B.02, Subd. 6 permits the school board to accept donations or gifts for the benefit of the district. The Superintendent recommends approving the donations received.
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6.e. MSHSL Grant Applications
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Action Item
Description:
The following MSHSL Grant Applications are recommended for approval: Form A is the grant application for students who cannot afford activity fees to be reimbursed by MSHSL. Form B is the grant application that James Bernau will use for student leadership training at Nicollet.
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6.f. K-8 Principal Contract
Agenda Item Type:
Action Item
Description:
The superintendent recommends approving a contract with Nancy Remmert (Remmert Educational Consulting, LLC) in the amount of $33,098 as 0.5 FTE K-8 Elementary School Principal. The contract term is January 1, 2024 through June 30, 2024.
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6.g. Approve Superintendent License Variance Request
Agenda Item Type:
Action Item
Description:
Robin Courrier is requesting a license variance from the MN Board of School Administrators to obtain her superintendent's license. The variance, effective from January 1 through June 30, 2024, must be approved by the school board.. She will be fully licensed by BOSA on July 1, 2024.
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7. MSBA SELF EVALUATION
Agenda Item Type:
Action Item
Description:
The MSBA school board self-evaluation, recently completed by school board members, is attached. The process below is recommended by MSBA for applying the results.
The process could be completed during a board workshop in January with the Robin. Alternatively, the process can begin during this agenda item and completed at the December 13 meeting.
M = Measurable: Is it clear what the school board will use to indicate successful performance? A = Achievable: Is it within the scope of the board’s sphere of control/responsibility? R = Realistic: Will successful performance on this goal benefit the school district? T = Time-bound: Is it clear what the school board will see and when?
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8. GALLOP EMPLOYEE ENGAGEMENT SURVEY RESULTS
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Action Item
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The Gallop Employee Engagement Survey was open to employees October 11-26. There were 25 responses from the 40 employees (62%). The results (attached) from both the elementary and secondary groups reported the lowest scores on Question 4 and 11.
Q04. In the last seven days, I have received recognition or praise for doing good work.
Q11. In the last six months, someone at work has talked to me about my progress.
An action plan based on "What the Best Managers Do" will be presented next month.
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9. ADJOURNMENT
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Action Item
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