October 26, 2017 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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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. Read for the Record
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I.C.2. Terese Trekell, Minnesota Vikings Hometown Hero
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I.C.3. National School Public Relations Association (NSPRA) award recipients
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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 Minutes
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II.B.2. Approve Personnel Recommendations
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Approve August Payroll, Claims, Receipts and Investments
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II.B.5. Approve with No Changes to Policies 207: Public Hearings; 212: School Board Member Development; 213: School Board Committees; 214: Out-of-State Travel by School Board Members; 301: School District Administration; 303: Superintendent Selection; 306: Administrator Code of Ethics and 604: Instructional Curriculum
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II.B.6. Approve, on a Second Reading Basis, Changes to Policies 102: Equal Educational Opportunity; and 103: Complaints-Students, Employees, Parents, Other Persons
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II.B.7. Approve, on a First Reading Basis, Changes to Policies 425: Professional Development and 210: Conflict of Interest - School Board Member
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III. New Business
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III.A. Receive an Elementary Library Media Report
Speaker(s):
Katie Salmela, Digital Learning Specialist & Elementary Media Coordinator
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III.B. Award the Base Bid for the 2017 Casework Replacement Project at Nicollet Middle School
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Approve Entering into a Joint Powers with the City of Burnsville to jointly support The GARAGE Music Program and Burnsville Youth Collaborative
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Approve the Initial Application for an Extended Field Trip to Costa Rica July 2-July 11, 2018
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.E. Approve, on First Reading Basis, Changes to Policies 601: School District Curriculum and Instructional Goals; 603: Curriculum Development; and 612.1: Title 1 Family Engagement
Speaker(s):
Dave Watkins, Assistant Superintendent, and Dr. Stacie Stanley, Director of Systems Improvement and Student Achievement
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III.F. Approve, on a First Reading Basis, Changes to Policies 104: School District Mission Statement; 203.2: Order of the Regular School Board Meeting; and 206: Public Participation in Board Deliberations
Speaker(s):
Cindy Amoroso, Superintendent
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III.G. Approve, on a First Reading Basis, Changes to Policy 304: Superintendent Contract, Duties, and Evaluation
Speaker(s):
Jim Schmid, Director
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IV. Reports
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IV.A. Committee
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IV.B. Student Representative
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IV.C. Superintendent
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IV.C.1. Report on September 28, 2017 Listening Session
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IV.D. Board Member
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V. Adjourn to a Workshop on Technology Services
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