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