May 6, 2024 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
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3. Arts Showcase/Sharing the Success
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3.A. Arts Showcase: Plymouth Middle School (PMS) Sola Voce Ensemble
Naida Grussing-Neitzel, PMS Principal Clarissa Geske, Director Student Participants
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3.B. Math Masters Regional Competitions
Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs Meghan Morrison, |
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4. Operations
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4.A. Action: Early Intervention Mediation Cost (Roll Call Vote)
Minnesota Mediation Center and Minnesota Department of Conflict and Dispute Resolution |
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4.B. Action: Release of Mediation Assessment Report and Recommendations
ReNae Bowman, School Board Chair
Description:
NOTE: This agenda item was added via motion from Chair Bowman prior to acceptance of the agenda.
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4.C. Action: Resolution Accepting FY24 Mid-Year Budget Revisions (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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4.D. Non-Action: Policy 103 - Complaints-Students, Employees, Parents, Other Persons
Policy Committee Members |
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4.E. Non-Action: Policy 526 - Hazing Prohibition
Policy Committee Members |
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4.F. Non-Action: Policy 529 - Staff Notification of Violent Behavior by Students
Policy Committee Members |
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4.G. Non-Action: Policy 598 - Early Entrance to Kindergarten
Policy Committee Members |
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4.H. Ad Hoc Safety and Security Committee Update
Committee Members |
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4.I. Ad Hoc Transportation and Capital Infrastructure Committee Update
Committee Members |
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4.J. Governance Policy and Procedure Manual Task Force
ReNae Bowman, School Board Chair and Dr. Greta Evans-Becker, School Board Clerk |
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4.K. Policy Committee Update
Committee Members
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4.L. Human Resources Update
Amy O'Hern, Executive Director of Human Resources |
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5. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, 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. Tentative Agreement - Program Assistants Contract
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5.B.2. Licensed Staff Spring Lane Changes
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5.B.3. Licensed Staff Personnel Report
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5.B.4. Non-Licensed Staff Personnel Report
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6. Announcements
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7. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair
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