February 18, 2020 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order and Roll Call - Action
Presenter:
David Boone, Chair
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2. Acceptance of the Agenda - Action
Presenter:
David Boone, Chair
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3. Sharing the Success
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3.A. Arts Showcase: Cooper High School Theater
Presenter:
Dr. Carlton D. Jenkins, Superintendent
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3.B. Special Recognition of Adventure Club: Minnesota School Age Care Alliance Award Recipients
Presenter:
Dr. Carlton D. Jenkins, Superintendent
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3.C. Special Recognition: Seven Dreams Education Foundation Bird Bash
Presenter:
Dr. Carlton D. Jenkins, Superintendent
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3.D. School Board Recognition Week (February 17-21, 2020)
Presenter:
Dr. Carlton D. Jenkins, Superintendent
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3.E. Public Schools Week (February 24-28, 2020)
Presenter:
Dr. Carlton D. Jenkins, Superintendent
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3.F. Robbinsdale Rapid Report
Presenter:
Dr. Richard McGregory, Executive Director of Strategic Communications and Achievement Accountability
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4. Superintendent’s Report
Presenter:
Dr. Jenkins, Superintendent
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5. Special Report
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5.A. Update: Superintendent's Mid-year Review
Presenter:
Chair David Boone
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6. Operations
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6.A. Second Reading of Policy 616: School District System Accountability - Action
Presenter:
Dr. Stephanie Burrage, Assistant Superintendent and Carla Reeck, Curriculum and Instruction Director
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6.B. Approval of Final Audit Report - Action
Presenter:
Greg Hein, Executive Director of Finance and Bill Lauer, MMKR
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6.C. Approval of Revised 2019-20 Budget - Action
Presenter:
Greg Hein, Executive Director of Finance
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6.D. Resolution Accepting Donations - Action - Roll Call Vote
Presenter:
Greg Hein, Executive Director of Finance
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7. Consent Agenda - Action
Presenter:
David Boone, Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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7.A. Administrative
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7.B. Personnel Matters
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7.C. Financial Matters
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7.C.1. Disbursements
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7.C.2. Contracts
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7.C.3. Bid Awards
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7.C.4. Other
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8. Board Reports
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9. Announcements
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10. Adjournment - Action
Presenter:
David Boone, Chair
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