September 6, 2023 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call
Helen Bassett, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
Helen Bassett, School Board Chair
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3. Special Reports
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3.A. Professional Development Plan
Marti Voight, Assistant Superintendent |
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3.B. Sandy Hook Promise Update
John Groenke, Executive Director of Student Services and Matt Pletcher, Director of Secondary Curriculum and Multilingual programs
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3.C. School Resource Officer Contracts
Marti Voight, Assistant Superintendent |
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4. Operations
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4.A. Action: Approval of e-Learning Plan for SY2023-2024 (Roll Call Vote)
John Groenke, Executive Director of Student Services Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs |
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4.B. Action: Resolution Authorizing Payment of Specific Statements in Advance for 2023-2024 (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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4.C. Action: Resolution for Armstrong/Cooper Boys Swimming Cooperative (Roll Call Vote)
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
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4.D. Action: Resolution for Armstrong/Cooper Girls Lacrosse Cooperative (Roll Call Vote)
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
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4.E. Action: School Resource Officer Contracts for New Hope and Robbinsdale (Roll Call Vote)
Bo Powell, Director of Security |
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4.F. Non-Action: School Resource Officer Contract for Golden Valley
Bo Powell, Director of Security |
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4.G. Non-Action: 403(b) Update
Virginia Verbrugge, Assistant Director of Finance
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4.H. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources |
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4.I. Non-Action: Policy Update
Governance Policy Committee Members
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4.J. Non-Action: Transportation Update
Carrie Johnson, Director of Transportation Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation |
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5. Action - Consent Agenda (Roll Call Vote)
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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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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6. Announcements
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7. Adjournment (Voice Vote)
Helen Bassett, School Board Chair
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