October 11, 2018 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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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. Report on Schmitty & Sons
Speaker(s):
Glenn Simon, Director of Operations and Transportation
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III.A.2. Culturally Proficient School System (CPSS) Report
Speaker(s):
Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment, Shannon McParland, Principal, Laurie Cunnien, Reading Specialist, and Jeanne Kibler, Speech Teacher
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III.A.3. Edward Neill Elementary Principal Overview
Speaker(s):
Dr. Elizabeth Vaught
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III.B. Reports
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III.B.1. Student Representative
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III.B.2. Superintendent
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III.B.3. Board Members
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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 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. Report on Listening Session
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IV.A.5. Approve an Extended Field Trip Application for Final Approval to Ecuador
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IV.A.6. Approve, on a Second Reading Basis, Changes to Policies 205: Open and Closed Meetings; 419: Tobacco- and Smoke Free Environment; and 421: Gifts to Employees and School Board Members
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V. New Business
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V.A. Approve Memorandum of Agreement with Burnsville-Eagan-Savage School District 191 and the City of Burnsville
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B. Accepts the Resignation/retirement Letter from Superintendent Cindy Amoroso effective June 30, 2019.
Speaker(s):
Cindy Amoroso, Superintendent
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VI. Adjourn to a Workshop on Northstar Rating System
Speaker(s):
Dave Watkins, Assistant Superintendent, Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment, Stephanie White, Director of Student Support Services, and Dr. Connie Erickson, Student Information/Testing Coordinator
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