September 14, 2017 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome the Public
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I.B. Pledge of Allegiance
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I.C. Future Ready. Community Strong.
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I.C.1. Genesys Works - High School Internship Program
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I.C.2. Introduce New Student Representative
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II. Business Meeting
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II.A. Approval of Agenda
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II.B. Consent Agenda
Description:
Although board action is required, it is generally unnecessary to hold discussion on these items. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Approve Meeting Minutes
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II.B.2. Approve Personnel Recommendation
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Adopt a Resolution Establishing an Absentee Ballot Board for the November 7, 2017 Special Election
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II.B.5. Approve, on a Second Reading Basis, Changes to Policies 509: Enrollment of Nonresident Students; 525: Violence Prevention; 602: Organization of School Calendar and School Day; 513: Student Promotion, Retention, Acceleration, and Program Design; and 614: School District Testing Plan and Procedure
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II.B.6. Approve, on a Second Reading Basis, Policy 615: Testing Accommodation, Modifications, and Exemptions for IEPs, Section 504 Plans and EL Students
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II.B.7. Approve Change Order #1 for the Eagle Ridge Middle School Classroom Enclosure Project
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III. New Business
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III.A. Receive a Report on the First Day of School
Speaker(s):
Cindy Amoroso, Superintendent
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III.B. Receive a Report on the Chromebook Rollout
Speaker(s):
Rachel Gorton, Instructional Technology Coordinator
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III.C. Receive a Report on Summer Projects
Speaker(s):
Glenn Simon, Director of Operations
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III.D. Receive a Report on the Three Year Technology Plan Update
Speaker(s):
Doug Johnson, Director of Technology, and Rachel Gorton, Instructional Technology Coordinator
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III.E. Approve Seasonal, Casual and Temporary Employee Rates of Pay for the 2017-2018 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.F. Approve Contract with Inver Hills Community College for Post-Secondary Enrollment Options (PSEO) Services for 2017-2018 School Year
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV. Reports
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IV.A. Student Representative
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn
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