October 17, 2022 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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2. Acceptance of the Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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3. Arts Showcase/Sharing the Success
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3.A. Arts Showcase: Performance by Cooper Bella Voce Choir and Chamber Singers (Jennifer Rowan and Tyler Vidal, Directors)
Attachments:
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3.B. Sharing the Success: Armstrong Students - Youth Economic Summit in Germany (James Redelsheimer, Advising Teacher)
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4. Superintendent’s Report (David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
Attachments:
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5. Operations
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5.A. Action: Approval of Resolution to Support the Form A Grant Application to the Minnesota State High School League (MSHSL) Foundation (Anthony Williams, Executive Director of Community Education, Athletics and Activities)
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5.B. Action: Approval of Resolution to Support the Application to Hennepin Youth Sports for Facility Additions and Upgrades at Cooper High School (Anthony Williams, Executive Director of Community Education, Athletics and Activities)
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5.C. Action: Approval Accepting September 2022 Donations (Ukee Dozier, Executive Director of Finance)
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6. Action - Consent Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board 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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6.A. Administrative
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6.A.1. Approval of Casual Salary Rates for SY 2022-2023
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6.A.2. Draft Minutes
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6.B. Personnel Matters
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6.B.1. Resolution Relating to the Immediate Termination of the Teaching Contract of Matthew Bertsch, A Probationary Teacher
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6.B.2. Licensed Staff Personnel Report
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6.B.3. Non-Licensed Staff Personnel Report
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6.C. Financial Matters
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6.C.1. Disbursements
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7. Board Reports (Helen Bassett, School Board Chair)
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8. Announcements
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9. Adjournment (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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