April 9, 2024 at 6:00 PM - Study Session
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Ms. Alison Sherman, School Board Chair
|
|
II. Roll Call
Speaker(s):
Ms. Alison Sherman, School Board Chair
|
|
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. |
|
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.
|
|
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 - March 16, 2024 - April 5, 2024; Gifts and Donations, February 2024; Treasurer's Report, February 2024
|
|
V.A. Payment of Invoices - March 16, 2024 - April 5, 2024
Gifts and Donations - February 2024 Treasurer's Report - February 2024
Speaker(s):
Ms. Marie Schrul, Executive Director of Finance
Description:
A copy of the Payment of Invoices for March 16, 2024 - April 5, 2024, the Gifts and Donations Report for February 2024 and the Treasurer's Report for February 2024 have been distributed to Board members.
|
|
VI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
Description:
Nothing to report.
|
|
VII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
|
|
VII.A. BARR Overview
Speaker(s):
Ms. Dawn Waller Lueck, Director of Schools
Description:
This strength-based model provides schools with a comprehensive approach to meeting the academic, social, and emotional needs of all students.
Attachments:
()
|
|
VIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
|
|
VIII.A. Second Reading Policies:
Speaker(s):
Ms. Beverly Petrie, School Board Clerk
Description:
The policies are included for your review.
Attachments:
()
|
|
VIII.B. Public Input for Policies
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
The public will have the opportunity to address the board regarding these policies.
|
|
VIII.C. Action: Approval of Policies
Speaker(s):
Ms. Beverly Petrie, School Board Clerk
Description:
The policies are included for your review.
Attachments:
()
|
|
IX. Strategic Direction D: Develop strong partnerships with the communities we serve
|
|
IX.A. Bond Update
Speaker(s):
Mr. Mark Drommerhausen, Executive Director of Operations
Description:
The board will receive an update on design work for the Lake Elmo and Bayport elementary bond projects.
Attachments:
()
|
|
X. Closed Session
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Pursuant to Minnesota Statute 13D.03(b). The governing body of a public employer may by a majority vote in a public meeting, decide to hold a closed meeting to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals, conducted pursuant to sections 179A.01 to 179A.25.
|
|
XI. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
|
