Meeting Agenda
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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. Report about the Revised Budget for FY21 and Preliminary Budget Process, Projected Enrollment, and Revenue and Expenditures (Maximize resources for optimal student learning)
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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)
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IV. Business Meeting
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IV.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
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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. Approve, on a Second Reading Basis, Changes to Policies 613: Graduation Requirements and 616: School District System Accountability
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IV.A.4. Approve Payroll, Receipts, Expenses and Investments
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IV.A.5. Accept the Budget Analysis
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IV.A.6. Approve Committee, Board Appointment and School Assignment Reports
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IV.B. New Business
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IV.B.1. Approve the Online School Application (Close gaps and raise achievement for all students)
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IV.B.2. Approve the 2021 Chromebook Order (Maximize resources for optimal student learning)
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IV.B.3. Approve FY21 Revised Budget (Maximize resources for optimal student learning)
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V. Adjourn to a Workshop
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V.A. ISD 191 and Burnsville Police Department Collaboration (Increase the capacity for partnership with community)
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V.B. Initial Thoughts for FY22 Budget (Maximize resources for optimal student learning)
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VI. Adjourn to a Closed Session, as permitted by Minnesota Statute §13D.03, to discuss Pro-Pay (Maximize resources for optimal student learning)
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 28, 2021 at 6:30 PM - Regular Meeting | |
Subject: |
I. Call to Order
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Subject: |
I.A. Welcome
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Subject: |
I.B. Pledge of Allegiance
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Subject: |
II. Approval of Agenda
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|
Subject: |
III. Information
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|
Subject: |
III.A. Report about the Revised Budget for FY21 and Preliminary Budget Process, Projected Enrollment, and Revenue and Expenditures (Maximize resources for optimal student learning)
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Speaker(s): |
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
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Attachments:
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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)
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Speaker(s): |
Dr. Theresa Battle, Superintendent
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Attachments:
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Subject: |
IV. Business Meeting
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Attachments:
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Subject: |
IV.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
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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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Subject: |
IV.A.1. Approve Minutes
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Attachments:
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Subject: |
IV.A.2. Approve Personnel Recommendations
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Attachments:
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Subject: |
IV.A.3. Approve, on a Second Reading Basis, Changes to Policies 613: Graduation Requirements and 616: School District System Accountability
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|
Attachments:
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Subject: |
IV.A.4. Approve Payroll, Receipts, Expenses and Investments
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Attachments:
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Subject: |
IV.A.5. Accept the Budget Analysis
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Attachments:
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Subject: |
IV.A.6. Approve Committee, Board Appointment and School Assignment Reports
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Attachments:
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Subject: |
IV.B. New Business
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Subject: |
IV.B.1. Approve the Online School Application (Close gaps and raise achievement for all students)
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Speaker(s): |
Rachel Gorton, Director of Technology
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Attachments:
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Subject: |
IV.B.2. Approve the 2021 Chromebook Order (Maximize resources for optimal student learning)
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Speaker(s): |
Lisa Rider, Executive Director of Business Services
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Attachments:
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Subject: |
IV.B.3. Approve FY21 Revised Budget (Maximize resources for optimal student learning)
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Speaker(s): |
Lisa Rider, Executive Director of Business Services
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Attachments:
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Subject: |
V. Adjourn to a Workshop
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Subject: |
V.A. ISD 191 and Burnsville Police Department Collaboration (Increase the capacity for partnership with community)
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Speaker(s): |
Brian Gersich, Assistant Superintendent, Dave Helke, Principal Burnsville High School Chris Bellmont, Principal of Student Support and Family Engagement, BHS Captain Don Stenger, and Burnsville Police Department Officer Javier Jimenez
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Attachments:
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Subject: |
V.B. Initial Thoughts for FY22 Budget (Maximize resources for optimal student learning)
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Speaker(s): |
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
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Attachments:
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Subject: |
VI. Adjourn to a Closed Session, as permitted by Minnesota Statute §13D.03, to discuss Pro-Pay (Maximize resources for optimal student learning)
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Speaker(s): |
Stacey Sovine, Executive Director of Human Resources
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Attachments:
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