February 3, 2025 at 6:00 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. Approval of the Agenda (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
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3. Rdale Proud: Northport - Building Assets, Reducing Risks (BARR) Program (15 minutes)
Lisa Barnholdt, Principal at Northport Elementary Erin Finn, Multi-Tiered System of Supports (MTSS) and BARR Coordinator and District Alum |
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4. Special Report: Minnesota Department of Education (MDE) Office of American Indian Education - Annual Compliance Report (10 minutes)
Beth Tepper, Director of Achievement and Integration Cathy Estrada, Chair of the Robbinsdale Area Schools (RAS) American Indian Parent Advisory Committee (AIPAC) Yvonne Strong, Secretary of the RAS AIPAC Kirby Hoberg and Aunnie Kramber, Members of the RAS AIPAC |
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5. Superintendent’s Report (10 minutes)
Dr. Teri Staloch, Superintendent |
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6. Superintendent Evaluation Statement (5 minutes)
Dr. Greta Evans-Becker, School Board Chair
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7. Strategic Theme A: Academic Achievement (30 minutes)
Bridget Dooley, Director of Elementary Curriculum and Federal Programs Dr. Frank Herman, Director of College and Career Pathways Arden Leali-Broberg, Director of Technology Integration and Media Services Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs |
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8. Operations
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8.A. Action - Resolution Adopting 2024-2025 Revised Budget (15 minutes) (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
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8.B. Action - FY24 Final Audit Report (5 minutes) (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
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8.C. Action: 2024-2025 School Board Calendar Change (5 minutes) (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
Description:
Due to Monday, April 21, 2025 being a district non-school day, the Listening Time, Business Meeting and Study (Work) Session will change to April 22, 2025.
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8.D. Action - Resolution for 2025-2026 Non-Resident Student Enrollment Capacity Limits (5 minutes) (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
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8.E. Action - Resolution of Disavowal of December 10, 2024 Sun Post Letter and Adopting a Statement in Response (10 minutes) (Roll Call Vote)
Dr. Greta Evans-Becker, School Board Chair |
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8.F. Ad Hoc Safety and Security Committee Report (5 minutes)
Member(s) of the Committee
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8.G. Governance Policy and Procedure Manual Task Force Report (5 minutes)
ReNae Bowman, School Board Clerk Dr. Greta Evans-Becker, School Board Chair |
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8.H. Action - Resignation of Director Sharon E. Brooks (5 minutes) (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair |
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8.I. Policy Committee Report (5 minutes)
Member(s) of the Policy Committee
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8.J. Administrative Reports (10 minutes)
Dr. Teri Staloch, Superintendent |
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9. Action - Consent Agenda (5 minutes) (Roll Call Vote)
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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9.A. Administrative
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9.B. Personnel Reports
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9.B.1. Licensed Staff Personnel Report
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9.B.2. Non-Licensed Staff Personnel Report
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9.C. Financial Reports
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9.C.1. Bi-Monthly Disbursement Report for February 4, 2025
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10. Closed Session per Minnesota Statute 13D.05, Subdivision 3 (b) for attorney-client privilege regarding the warehouse. (30 minutes)
Dr. Greta Evans-Becker, School Board Chair
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11. Future Events
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12. Adjourn the Meeting (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair |
