October 14, 2019 at 6:00 PM - School Board Work Session
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1. CALL TO ORDER SCHOOL BOARD WORK SESSION AND ROLL CALL - CHAIR BOWERMAN
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2. PLEDGE OF ALLEGIANCE
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3. CONSIDERATION OF AGENDA AS PRESENTED
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4. INFORMATION
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4.1. Community Facilities Task Force Update
Presenter:
School Board Vice Chair Judi Tomczik
Description:
School Board Vice Chair Judi Tomczik will share some observations from the CFTF visit to the Pearson building. An updated timeline for the recommends to the board will be reviewed.
Attachments:
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5. DISCUSSION
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5.1. Exit Survey
Presenter:
Communications Supervisor Ashley McCray
Description:
Communications Supervisor Ashley McCray will share the development of a plan to collect information from resident families choosing to enroll student(s) elsewhere.
Attachments:
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5.2. UNESCO Energy Efficiency Project
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Administration recommends approval of an Energy Efficiency Program. Program funds necessary improvements that are ineligible LTFM expenditures. The program self-funds and is budget neutral over the 15-year term of financing. Attached presentation provides scope of work, estimated costs and annual utility savings.
Attachments:
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6. DISCUSSION AND POSSIBLE ACTION
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6.1. 2020-21 Middle School Attendance Areas
Presenter:
Assistant Superintendent Dave Orlowsky
Description:
District administration will present draft scenarios for 2020-21 Middle School Attendance Areas.
Recommended Action Accept the draft scenarios and direct district staff to proceed to collect public feedback.
Attachments:
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7. ACTION
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7.1. Discussion and Selection of School Board Member Replacement Process
Presenter:
VIce Chair Judi Tomczik and Superintendent Mike Redmond
Description:
With the December 31, 2019 resignation of School Board Member Reggie Bowerman approaching, the School Board will discussion and select a replacement process along with a timeline.
Options following resignation of a School Board Member (each of the options would also result in a regular election in November 2020 to 'permanently' fill the seat): *Leave seat vacant *Fill seat by appointment *Hold Special Election Recommended Action Select one of three replacement processes for the School Board Member vacancy as presented. |
8. OTHER
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9. UPCOMING MEETINGS AND IMPORTANT DATES
Description:
October 14, 2019 5:00PM Policy Committee Meeting District Office Room 202
October 23, 2019 5:00PM Facilities Committee Meeting District Office Boardroom October 28, 2019 5:00PM Finance Committee Meeting District Office Room 202 October 28, 2019 5:00PM Personnel Committee Meeting District Office Room 202 October 28, 2019 6:00PM School Board Business Meeting District Office Boardroom October 29, 2019 6:00-7:00PM Middle School Attendance Areas Info & Input Session Shakopee East Middle School - 1137 Marschall Road (a quorum of the School Board may be present) November 4, 2019 5:00PM Policy Committee Meeting District Office Room 202 November 7, 2019 6:00-7:00PM Middle School Attendance Areas Info & Input Session Shakopee West Middle School - 200 10th Ave East (a quorum of the School Board may be present) November 18, 2019 5:00PM Finance Committee Meeting District Office Room 202 November 18, 2019 6:00PM School Board Business Meeting District Office Boardroom November 20, 2019 5:00PM Facilities Committee Meeting District Office Boardroom December 2, 2019 5:00PM Policy Committee Meeting District Office Supt Office December 9, 2019 5:00PM Finance Committee Meeting District Office Room 202 December 9, 2019 6:00PM Truth in Taxation Hearing & School Board Business Meeting District Office Boardroom December 11, 2019 5:00PM Facilities Committee Meeting District Office Boardroom December 16, 2019 5:00PM Personnel Committee Meeting District Office Boardroom |
10. ADJOURN TO CLOSED SESSION
Description:
Pursuant to Minnesota Statute 13D.03, a school board may, by majority vote in a public meeting, decide to close a meeting to consider strategy for labor negotiations.
Recommended Action Enter in to Closed Session as specified. |
11. RETURN FROM CLOSED SESSION and WORK SESSION ADJOURNMENT
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