June 21, 2018 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Future Ready. Community Strong.
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III.A.1. Introduce 2018-19 Student Representative Sundus Farah
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III.A.2. Introduce Dr. Jenna Mitchler, Director of Curriculum, Instruction and Student Services
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III.B. Receive a Report on Teacher Externship Pilot
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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III.C. Receive a Report on the Superintendent Evaluation
Speaker(s):
DeeDee Currier, Vice Chair
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III.D. Committee Reports
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IV. Business Meeting
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IV.A. 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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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Approve Payroll, Expenditures, Receipts and Investments
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IV.A.5. Accept Budget Analysis
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IV.A.6. Receive a Report on the Listening Session on June 14, 2018
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IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 299: Student Representative to the School Board; 403: Discipline, Suspension, and Dismissal of School District Employees; 607: Organization of Grade Levels; 610: Field Trips; 613: Graduation Requirements; and 616: School District Accountability
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V. New Business
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V.A. Approve Purchase of Elementary Technology
Speaker(s):
Doug Johnson, Director of Technology
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V.B. Approve Committed Fund Balance for FY18
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.C. Approve FY19 Adopted Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.D. Adopt a Resolution Relating to Election of School Board Members and Calling the School District Election
Speaker(s):
Lisa RIder, Executive Director of Business Services
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V.E. Adopt Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel at the Close of the 2017 - 2018 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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VI. Adjourn to a Closed Session, as Permitted by M.S. 13D.05, to Discuss Negotiation Strategies
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