Tuesday, February 4, 2025 6:00 pm Listening Session, 6:30 pm Board Meeting - Amended Agenda. St. Anthony New Brighton School Board Meeting
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Call to order Regular School Board Meeting Ben Phillip, School Board Chair (2 minutes) |
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Approval of amended agenda Ben Phillip, School Board Chair (2 minutes) |
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Minutes from the January 21, 2025 Board Meeting Ben Phillip, School Board Chair (2 minutes)
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Approval of Consent Agenda Ben Phillip, School Board Chair (2 minutes)
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Report - Facilities Dr. Troy Urdahl, Director of Athletics, Activities, and Facilities (10 minutes)
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Description:
Twice a year, each program manager and building leader are required to present to the school board regarding their work, program and department goals.
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(Action) Enrollment Target Hope Fagerland, Executive Director of Academics (5 minutes)
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As the school board prepares to develop and approve a budget, the first step is to determine the projected enrollment target. This target will determine the revenue the district can expect to receive from the state.
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(Action) AIPAC Concurrence Anna Randt, Family and Student Support Coordinator (5 minutes)
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Before March 1st each year, the American Indian Parent Advisory Committee (AIPAC) holds a meeting. The purpose of this meeting is to review the educational support and opportunities the school district provides to American Indian students. The Board will review the vote from AIPAC.
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(Action) Paraprofessional and Clerical 2024-2026 Contract Dr. Tim Anderson, Executive Director of Human Resources and Operations (5 minutes)
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This report will serve to update the board about recent contract negotiations for support staff.
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(Action) Policy 516, final reading Dr. Cassandra Palmer, School Board Vice Chair (5 minutes)
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Background: This is the final reading of Policy 516 Student Medication. The purpose of this policy is to set forth the provisions that must be followed when administering nonemergency prescriptions and over the counter medication to students at school.
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(Action): Policy 530, final reading Dr. Cassandra Palmer, School Board Vice Chair (5 minutes)
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Background: This is the final review of Policy 530 Immunization Requirements. The purpose of this policy is to require that all students receive the proper immunizations as mandated by law to ensure the health and safety of all students.
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(Discussion) Policy 202.1, first reading Dr. Cassandra Palmer, School Board Vice Chair, (10 minutes)
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Background: This is the first Reading of Policy 202.1 ISD 282 Board Compensation. The purpose of this policy is to set the compensation for our elected officials.
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(Discussion) Policy 214, first reading Dr. Cassandra Palmer, School Board Vice Chair (5 minutes)
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Background: This is the first review of Policy 214 regarding travel by School Board members. The purpose of this policy is to control out-of-state travel by school board members as required by law.
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(Discussion) ISD 282 Budget Model Hope Fagerland, Executive Director of Academics (20 minutes)
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Description:
The purpose of this is to share with the Board a budget model for ISD282 that will create efficiencies, transparencies, and the conditions to establish funding so that it is allocated consistently and based on ensuring the vision of the district can be accomplished.
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ISD 282 Updates Hope Fagerland: Executive Director of Academics (10 minutes)
Description:
Each school board meeting, updates on the school district's achievements, events and stories of students and staff will be presented.
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Legislative Updates Laura Oksnevad, School Board Director (15 minutes)
Description:
Standard 5 for School Board Leadership is Advocacy and Communication. The school board advances its vision at the local, regional, state, and national levels; engages and builds relationships with both public and private stakeholders and advocates on local, state and national levels. |
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School Board Member Updates (10 minutes) School Board Members
Description:
Each school board meeting, the School Board members will take time to share information from the meetings, professional learning and events they have attended.
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Adjourn School Board Meeting Ben Phillip, School Board Chair (2 minutes) |
