March 6, 2023 at 5:30 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. Closed session pursuant to Minnesota Statutes 13D.05 subdivisions 2 (a)(3) and subdivision 3(d) to receive security briefings, and discuss all facilities' security systems and emergency response procedures. (Dr. Greta Evans-Becker, School Board Chair)
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4. Special Reports
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4.A. Achievement and Integration Three-Year Plan (Beth Tepper, Director of Achievement and Integration and Tony Patterson, Assistant Director of Achievement and Integration)
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5. 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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5.A. Administrative
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5.A.1. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
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5.B.2. Non-Licensed Staff Personnel Report
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5.C. Financial Matters
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5.C.1. Bid Award for District Data Switches and Maintenance
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6. Announcements
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7. Adjournment (Dr. Greta Evans-Becker, School Board Chair)
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