May 23, 2019 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. No Doors Closed Scholarship
Speaker(s):
Brian Gersich, Assistant Superintendent, and Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment
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III.A.2. Student Achievement Recognitions
Speaker(s):
Jay Lepper, BHS Associate Principal
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III.A.3. Board of Education Student Representative
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III.B. Nicollet Middle School Principal Overview
Speaker(s):
Angie Pohl, Principal
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III.C. Student Support Services Update
Speaker(s):
Stephanie White, Director of Student Support Services, and Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment
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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 Recommendation
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Approve March Payroll, Claims and Receipts
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IV.A.5. Accept Budget Analysis
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IV.A.6. Receive a Report on the Listening Session
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IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 711: Video Recording on School Buses; 899: Naming School Buildings or Facilities; 705: Investments; 715: Purchasing and Bid Requirements; 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources; and 720: Vending Machines
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IV.A.8. Approve.No Changes and Non-Substantive Changes to Policies 801: Equal Access to School Facilities; 802: Disposition of Obsolete Equipment and Material; 807: Health and Safety Policy, and 799: Animals in the School
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IV.B. New Business
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IV.B.1. Approve Reduction in Classified Staff
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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IV.B.2. Approve ProPay Memorandum of Understanding
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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IV.B.3. Approve Contract for Chromebook Purchase
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.4. Adopt a Resolution Approving Intermediate District No. 917's Long-Term Facility Maintenance Program Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.5. Approve the Long-Term Facilities Maintenance Program Budget for FY2021.
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.6. Approve, on a First Reading Basis, Changes to Policy 620: Credit for Learning
Speaker(s):
Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment
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IV.B.7. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2019-2021 Terms and Conditions of Employment for the Community Education Employees of ISD 191
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V. Adjourn to a Board Workshop on eLearning/Flex Learning Plan for 191
Speaker(s):
Brian Gersich, Assistant Superintendent, Rachel Gorton, Instructional Technology Coordinator, and Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment
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