November 14, 2023 at 6:00 PM - Study Session
| Agenda |
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I. Call to Order
Speaker(s):
Ms. Alison Sherman, School Board Chair
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II. Roll Call
Speaker(s):
Ms. Alison Sherman, School Board Chair
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III. Pledge of Allegiance
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
I pledge Allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all. |
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IV. Approval of Agenda
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
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V. Consent Agenda
Description:
The consent agenda is a meeting practice which packages routine reports, Board meeting minutes, and other non-controversial items not requiring discussion or independent action as one agenda item. The Board will approve this ‘package’ of items together in one motion.
A. Payment of Invoices, October 21, 2023 to November 10, 2023 & Off Cycle Payments from Previous Register
B. Substitute Pay Rate |
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V.A. Payment of Invoices - October 21, 2023 to November 10, 2023 & Off Cycle Payments from Previous Register
Speaker(s):
Ms. Marie Schrul, Executive Director of Finance
Description:
A copy of the Register has been distributed to Board members.
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V.B. Substitute Pay Rate
Speaker(s):
Dr. Mike Funk, Superintendent
Description:
The attached outline is the current and new rates for our substitutes.
Attachments:
()
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VI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
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VI.A. Report: Structural Consideration Timeline for 2024-25
Speaker(s):
Ms. Carissa Keister Chief of Staff
Description:
The board will receive a Structural Consideration Timeline for 2024-25
Attachments:
()
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VII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
Description:
Nothing to report.
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VIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
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VIII.A. Action: Resolution Canvassing the Results of the Special Election
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Attachments:
A. Resolution Canvassing Returns of Votes of School District Special Elections B. Clerk's Certificate as to Abstract and Return of Votes Cast C. Abstract of Votes Cast ISD 834 2023 |
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VIII.B. Action: Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Duties
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Attachments:
A. Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform other Election Related Duties B. Acceptance of Office and Oath of Office Draft C. Certificate of Election |
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IX. Strategic Direction D: Develop strong partnerships with the communities we serve
Description:
Nothing to report.
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IX.A. Closed Session
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Pursuant to Minn. Stat. § 13D.05, subd. 3(c)(3), which allows the Board to go into closed session to develop or consider an offer to purchase or sell real property.
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X. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
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