skip to main content
Meeting Agenda
I. Call to Order
I.A. Welcome
I.B. Pledge of Allegiance
II. Approval of Agenda
III. Information 
III.A. Receive a Report about the District Equity Plan (Create a culturally proficient school system)
III.B. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, Respectively (Maximize resources for optimal student learning)
III.C. Committee, Board Appointment and School Assignment Reports
III.D. Receive a Report about Board Self Evaluation
IV. Business Meeting
IV.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
IV.A.1. Approve Minutes
IV.A.2. Approve Personnel Recommendations
IV.A.3. Adopt a Resolution to Accept Donations 
IV.A.4. Approve Payroll, Receipts, Expenses and Investments
IV.A.5. Accept the Budget Analysis
IV.A.6. Approve Non-substantive Changes to Policy 602: Organization of School Calendar and School Day 
IV.A.7. Approve Scheduling a Board Retreat on November 18, 2020
IV.A.8. Approve Committee Assignments and Board Appointments
IV.B. New Business
IV.B.1. Approve Board Candidate Application Timeline
IV.B.2. Adopt a Resolution Approving the Open Facilities Action Plan and Authorizing Administration to Proceed with Next Steps for Possible Sale/Lease of Open Facilities of ISD 191 (Maximize resources for optimal student learning)
IV.B.3. Approve, on a First Reading Basis, Changes to Policy 522: Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process 
V. Adjourn to a Board Workshop
V.A. Review Draft of Strategic Plan Dashboard (Close gaps and raise achievement for all students)
V.B. Report about PreK-12 Pathways Roll out (Close gaps and raise achievement for all students)
V.C. Board Vacancy Planning
Agenda Item Details Reload Your Meeting
Meeting: October 22, 2020 at 6:30 PM - Regular Meeting
Subject:
I. Call to Order
Subject:
I.A. Welcome
Subject:
I.B. Pledge of Allegiance
Subject:
II. Approval of Agenda
Subject:
III. Information 
Subject:
III.A. Receive a Report about the District Equity Plan (Create a culturally proficient school system)
Speaker(s):
Dr. Theresa Battle, Superintendent, and Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
Subject:
III.B. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, Respectively (Maximize resources for optimal student learning)
Attachments:
Subject:
III.C. Committee, Board Appointment and School Assignment Reports
Attachments:
Subject:
III.D. Receive a Report about Board Self Evaluation
Speaker(s):
Abigail Alt, Board Chair
Attachments:
Subject:
IV. Business Meeting
Subject:
IV.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
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.
Subject:
IV.A.1. Approve Minutes
Attachments:
Subject:
IV.A.2. Approve Personnel Recommendations
Attachments:
Subject:
IV.A.3. Adopt a Resolution to Accept Donations 
Attachments:
Subject:
IV.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
Subject:
IV.A.5. Accept the Budget Analysis
Attachments:
Subject:
IV.A.6. Approve Non-substantive Changes to Policy 602: Organization of School Calendar and School Day 
Attachments:
Subject:
IV.A.7. Approve Scheduling a Board Retreat on November 18, 2020
Attachments:
Subject:
IV.A.8. Approve Committee Assignments and Board Appointments
Attachments:
Subject:
IV.B. New Business
Subject:
IV.B.1. Approve Board Candidate Application Timeline
Speaker(s):
Abigail Alt, Board Chair
Attachments:
Subject:
IV.B.2. Adopt a Resolution Approving the Open Facilities Action Plan and Authorizing Administration to Proceed with Next Steps for Possible Sale/Lease of Open Facilities of ISD 191 (Maximize resources for optimal student learning)
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
Subject:
IV.B.3. Approve, on a First Reading Basis, Changes to Policy 522: Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process 
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
Subject:
V. Adjourn to a Board Workshop
Subject:
V.A. Review Draft of Strategic Plan Dashboard (Close gaps and raise achievement for all students)
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
Subject:
V.B. Report about PreK-12 Pathways Roll out (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
Subject:
V.C. Board Vacancy Planning
Speaker(s):
Abigail Alt, Board Chair
Attachments:
 

Web Viewer