January 24, 2023 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call (Dr. Greta Evans-Becker, School Board Chair)
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2. Acceptance of the Agenda (Dr. Greta Evans-Becker, School Board Chair)
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3. Arts Showcase/Sharing the Success
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3.A. Arts Showcase: Plymouth Middle School's production of "Newsies Jr."
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3.B. Sharing the Success: Robbinsdale Debate Teams' Success at the Minnesota State High School League (MSHSL) Tournament on January 14, 2023 (DJ Brynteson, Debate Coach)
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4. Superintendent’s Report (David Engstrom, Superintendent)
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5. Operations
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5.A. Action: Recess to Closed Session for Attorney/Client Privilege in regard to the Durham Transportation Settlement (Dr. Greta Evans-Becker, School Board Chair)
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5.B. Action: Durham Transportation Settlement (Dr. Greta Evans-Becker, School Board Chair)
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5.C. Action: Resolution Form B1 Grant - MSHSL Foundation (Anthony Williams, Executive Director of Community Education, Athletics and Activities)
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5.D. Resolution Form B2 Grant - MSHSL Foundation (Anthony Williams, Executive Director of Community Education, Athletics and Activities)
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5.E. Action: December 2022 Donations (Ukee Dozier, Executive Director of Finance)
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6. Action - Consent Agenda (Dr. Greta Evans-Becker, 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. Draft Minutes
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6.B. Personnel Matters
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6.B.1. Non-Licensed Personnel Report
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6.C. Financial Matters
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6.C.1. Bid Award for Meadow Lake Elementary School LTFM FY23
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6.C.2. Disbursements
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7. Board Reports
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8. Announcements
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9. Adjournment (Dr. Greta Evans-Becker, School Board Chair)
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