March 20, 2023 at 7:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call (Dr. Greta Evans-Becker, School Board Chair)
Attachments:
()
|
|
2. Acceptance of the Agenda (Dr. Greta Evans-Becker, School Board Chair)
Attachments:
()
|
|
3. Arts Showcase / Sharing the Success (David Engstrom, Superintendent)
|
|
3.A. Arts Showcase: Rachel Olson, Armstrong High School Senior, Cellist - Performed at Carnegie Hall
(Erick Norby, Armstrong Principal and Kevin Martin, Armstrong Orchestra Director)
Attachments:
()
|
|
3.B. Sharing the Success: Stella Wright, Armstrong High School Senior, Poet - Selected as Minnesota's 2023 Poetry Out Loud Champion
(Erick Norby, Armstrong Principal)
Attachments:
()
|
|
4. Superintendent’s Report (David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
Attachments:
()
|
|
5. Operations
|
|
5.A. Action - Resolution Accepting Donations (Ukee Dozier, Executive Director of Finance)
|
|
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:
Attachments:
()
|
|
6.A. Administrative
|
|
6.A.1. Policy 522: Title IX Sex Non Discrimination Policy, Grievance Procedure and Process (Amy O'Hern, Executive Director of Human Resources)
|
|
6.A.2. Draft Minutes
|
|
6.B. Personnel Matters
|
|
6.B.1. Licensed Staff Personnel Report
Attachments:
()
|
|
6.B.2. Non-Licensed Staff Personnel Report
Attachments:
()
|
|
6.B.3. Licensed Staff Lane Changes - Spring 2023
Attachments:
()
|
|
6.C. Financial Matters
|
|
6.C.1. FY23 Bid Award for Cooper High School Controls Design (Alissa Pier, Architect)
Attachments:
()
|
|
6.C.2. FY23 Bid Award for Pavement Rehab at New Hope Learning Center (Alissa Pier, Architect)
|
|
6.C.3. Disbursements
|
|
7. Board Reports
Attachments:
()
|
|
8. Announcements
|
|
9. Recess to CLOSED SESSION pursuant to M.S. 13D.03, Labor Negotiations Strategy
(Dr. Greta Evans-Becker, School Board Chair)
Attachments:
()
|
|
10. Adjournment (Dr. Greta Evans-Becker, School Board Chair)
Attachments:
()
|
