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Meeting Agenda
I. Call to Order
I.A. Welcome
I.B. Pledge of Allegiance
II. Approval of Agenda
III. Information 
III.A. Alternative Learning Center Partnership (Close gaps and raise achievement for all students)
III.B. Advancement Via Individual Determination (AVID) 2019-20 Report and Adaptations for 2020-21 (Close gaps and raise achievement for all students)
III.C. Report about Regulation 602: Organization of the School Calendar and School Day (Maximize resources for optimal student learning)
III.D. 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.E. Student Representative Report 
III.F. Superintendent Report 
III.G. Board Member Reports 
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.B. New Business
IV.B.1. Approve Selection of Auditor (Maximize resources for optimal student learning)
IV.B.2. Achievement and Integration Budget Approval  (Maximize resources for optimal student learning)
IV.B.3. Approve Changes to the 2021-22 Academic Calendar (Create a culturally proficient school system)
IV.B.4. Approve, on a First Reading Basis, Changes to Policy 611: Home Schooling (Increase the capacity for partnership with community)
IV.B.5. Approve Cooperative Sponsorship in Girls Lacrosse with Apple Valley (Increase the capacity for partnership with community)
IV.B.6. Award the Contract Replacement of Network Switches  (Maximize resources for optimal student learning)
V. Adjourn to a Workshop about Initial FY22 Budget Adjustments (Maximize resources for optimal student learning) 
VI. Adjourn to a Closed Session, as permitted by Minnesota Statute §13D.03, to discuss Negotiation Strategies (Maximize resources for optimal student learning)
Agenda Item Details Reload Your Meeting
Meeting: March 11, 2021 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. Alternative Learning Center Partnership (Close gaps and raise achievement for all students)
Speaker(s):
Jason Sellars, Coordinator of ALC and ABE
Attachments:
Subject:
III.B. Advancement Via Individual Determination (AVID) 2019-20 Report and Adaptations for 2020-21 (Close gaps and raise achievement for all students)
Speaker(s):
Frannie Becquer, AVID Coordinator, Danielle Christy, Burnsville High School, and Amy Smalley, Nicollet Middle School
Attachments:
Subject:
III.C. Report about Regulation 602: Organization of the School Calendar and School Day (Maximize resources for optimal student learning)
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
Subject:
III.D. 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)
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
Subject:
III.E. Student Representative Report 
Attachments:
Subject:
III.F. Superintendent Report 
Attachments:
Subject:
III.G. Board Member Reports 
Attachments:
Subject:
IV. Business Meeting
Attachments:
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.B. New Business
Subject:
IV.B.1. Approve Selection of Auditor (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
Subject:
IV.B.2. Achievement and Integration Budget Approval  (Maximize resources for optimal student learning)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
Subject:
IV.B.3. Approve Changes to the 2021-22 Academic Calendar (Create a culturally proficient school system)
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
Subject:
IV.B.4. Approve, on a First Reading Basis, Changes to Policy 611: Home Schooling (Increase the capacity for partnership with community)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
Subject:
IV.B.5. Approve Cooperative Sponsorship in Girls Lacrosse with Apple Valley (Increase the capacity for partnership with community)
Speaker(s):
Guillaume Paek, Director of Athletics
Attachments:
Subject:
IV.B.6. Award the Contract Replacement of Network Switches  (Maximize resources for optimal student learning)
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
Subject:
V. Adjourn to a Workshop about Initial FY22 Budget Adjustments (Maximize resources for optimal student learning) 
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
Attachments:
Subject:
VI. Adjourn to a Closed Session, as permitted by Minnesota Statute §13D.03, to discuss Negotiation Strategies (Maximize resources for optimal student learning)
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
 

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