April 17, 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 Business Meeting Agenda
(Dr. Greta Evans-Becker, School Board Chair)
Attachments:
()
|
|
3. Sharing the Success: Historically Black Colleges and Universities (HBCU) / Hispanic Serving Institution (HSI) Research Experience
(Tony Patterson, Assistant Director of Achievement and Integration, David Kek, Jessica Stewart-Robinson, Minaida Tanda, Charles Vickers and Student Participants) |
|
4. Superintendent’s Report
(David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
Attachments:
()
|
|
4.A. Introduction of Robbinsdale Area Schools Youth Council (RASYC) - formerly Student Advisory to the Board of Education (SABE)
(Anthony Williams, Executive Director of Community Education, Athletics and Activities) |
|
4.B. Student Conversation Action Steps
(David Engstrom, Superintendent) |
|
4.C. Other
|
|
5. Operations
|
|
5.A. Action: Resolution to Establish a School Board Ad Hoc Committee
(Dr. Greta Evans Becker, School Board Chair) |
|
5.B. Action: FY23 Mid-Year Budget Revisions
(Ukee Dozier, Executive Director of Finance) |
|
5.C. Action: Changes to 2022-2023 School Board Meeting Calendar
(Dr. Greta Evans-Becker, School Board Chair) |
|
5.D. Action: 2023-2024 School Board Meetings
(Dr. Greta Evans-Becker, School Board Chair) |
|
5.E. Action: March 2023 Donations
(Ukee Dozier, Executive Director of Finance) |
|
5.F. Non-Action: Human Resources Staffing Update
(Amy O'Hern, Executive Director of Human Resources) |
|
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. Approval of SEIU Contract
(Amy O'Hern, Executive Director of Human Resources)
Attachments:
()
|
|
6.A.2. Conference and Travel Request
(Helen Bassett and Sharon Brooks, School Board Directors)
Attachments:
()
|
|
6.B. Personnel Matters
|
|
6.B.1. Non-Licensed Staff Personnel Report
Attachments:
()
|
|
6.C. Financial Matters
|
|
6.C.1. Disbursements
Attachments:
()
|
|
7. Board Reports
Attachments:
()
|
|
8. Announcements
|
|
9. Adjournment
(Dr. Greta Evans-Becker, School Board Chair)
Attachments:
()
|
