June 24, 2024 at 6:30 PM - School Board Meeting
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1. Call to Order (1 minute)
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2. Pledge of Allegiance (1 minute)
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3. Approve Board Agenda (1 minute)
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4. Recognitions (15 minutes)
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4.A. Anoka-Hennepin Schools Destination Imagination Teams - Global Finals Team Participants (15 minutes)
Speaker(s):
Lynn Montgomery, Destination Imagination State Director & District DI Coordinator
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5. Consent Agenda (5 minutes)
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5.A. Minutes from June 10 & 11 Board Work Sessions - A
Speaker(s):
Jeff Simon, Board Clerk
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5.B. Retirements, Resignations, Terminations, Layoffs and Recalls, Leaves and Modified Leaves of Absence, Appointments - A
Speaker(s):
Matt Brain, Director of Employee Services
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5.C. Cash Disbursements Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.D. Cash Balance Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.E. Donations & Scholarship Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.F. Monthly Revenue & Expenditures - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.G. 213.0 Advisory Committees Policy - A
Speaker(s):
Tim Palmatier, General Counsel
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5.H. Repeal, Policy 510.3 Co-Curricular Admission Rate - A
Speaker(s):
Tim Palmatier, General Counsel
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5.I. Repeal, Policy 510.5 Student Activity Fee - A
Speaker(s):
Tim Palmatier, General Counsel
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5.K. Repeal, Policy 527.0 Student Parking Lot Fee & Guidance - A
Speaker(s):
Tim Palmatier, General Counsel
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5.L. Terms & Conditions of Employment for Confidential Employees 2024-25 - A
Speaker(s):
Todd Mensink, Director of Labor Relations & Benefits
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5.M. Bid #24043B-HP Laserjet Toner Cartridges, Preventative Maintenance & Service Program - A
Speaker(s):
Tiffany Audette, Director of Purchasing
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6. Communications, Delegations & Petitions (15 minutes)
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7. Board Calendar & District Update (10 minutes)
Speaker(s):
Cory McIntyre, Superintendent
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8. Employee Services (6 minutes)
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8.A. Resolution Relating to the Termination & Non-renewal of Teaching Contracts of Probationary Teachers (3 minutes) - A
Speaker(s):
Matt Brain, Director of Employee Services
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8.B. Proposed Resolution to Rescind the Inclusion of Certain Teachers' Names in Resolution Terminating Probationary Teachers (3 minutes) - A
Speaker(s):
Matt Brain, Director of Employee Services
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9. Community Education & Government Relations (25 Minutes)
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9.A. Legislative Update (20 minutes) - B
Speaker(s):
Michelle Trelstad, Executive Director of Community Education & Government Relations, Lori Grivna, Amundson Strategies
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9.B. 2024 Population Certification Resolution (5 minutes) - A
Speaker(s):
Michelle Trelstad, Executive Director of Community Education & Government Relations
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10. Elementary & Secondary Education (35 minutes)
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10.A. Long Term Facility Maintenance (LTFM) 10-Year Plan (15 minutes) - A
Speaker(s):
Greg Cole, Chief Operation Officer, Ben Martinson, Director of Buildings & Grounds, Michelle Vargas, Chief Financial Officer
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10.B. Action Plan and Progress to Date (20 minutes) - B
Speaker(s):
Cory McIntyre, Superintendent
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11. Finance (25 minutes)
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11.A. FY25 Proposed Budget All Funds (25 minutes) - A
Speaker(s):
Michelle Vargas, Chief Financial Officer
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12. Labor Relations & Benefits (15 minutes)
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12.A. Authorize Anoka-Hennepin Child Nutrition Site Supervisors 2024-26 Master Agreement (5 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources, Todd Mensink, Director of Labor Relations & Benefits
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12.B. Labor Relations Update (10 minutes) - B
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources, Todd Mensink, Director of Labor Relations & Benefits
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13. Board Correspondence & Communication
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14. Executive Session (20 minutes)
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15. Adjourn
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