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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. Radon Final Report for Six Buildings (Maximize resources for optimal student learning)
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III.B. Update about Strategic Plan Process (Maximize resources for optimal student learning)
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III.C. Report about the Joint Powers Agreement (JPA) with the West Metro School Districts for Network Collaboration (Maximize resources for optimal student learning)
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III.D. Report about End of Year Learning Plans (Close gaps and raise achievement for all students)
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III.E. 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.F. Committee, Board Appointment and School Assignment Reports
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III.G. Update about Listening Sessions
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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.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 No Changes to Policy 546: Early Admission to Kindergarten
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IV.A.7. Approve Reinstating In-person Listening Sessions
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IV.B. New Business
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IV.B.1. Approve Insurance Rates (Maximize resources for optimal student learning)
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IV.B.2. Approve Amendment to FY21 Revised Budget (Maximize resources for optimal student learning)
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IV.B.3. Approve School Resource Officer Agreement (Increase the capacity for partnership with community)
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IV.B.4. Approve the Birth to 8 Joint Powers Agreement Amendments (Increase the capacity for partnership with community)
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IV.B.5. Adopt a Resolution Approving Purchase Agreement (Maximize resources for optimal student learning)
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V. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 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. Radon Final Report for Six Buildings (Maximize resources for optimal student learning)
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| Speaker(s): |
Dave Lake, Director of Operations and Transportation
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Attachments:
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| Subject: |
III.B. Update about Strategic Plan Process (Maximize resources for optimal student learning)
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| Speaker(s): |
Dr. Theresa Battle, Superintendent, and Aaron Tinklenberg, Director of Communications
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Attachments:
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| Subject: |
III.C. Report about the Joint Powers Agreement (JPA) with the West Metro School Districts for Network Collaboration (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: |
III.D. Report about End of Year Learning Plans (Close gaps and raise achievement for all students)
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| Speaker(s): |
Dr. Theresa Battle, Superintendent
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Attachments:
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| Subject: |
III.E. 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.F. Committee, Board Appointment and School Assignment Reports
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Attachments:
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| Subject: |
III.G. Update about Listening Sessions
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| Speaker(s): |
Eric Miller, Board Chair
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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.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 No Changes to Policy 546: Early Admission to Kindergarten
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Attachments:
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| Subject: |
IV.A.7. Approve Reinstating In-person Listening Sessions
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Attachments:
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| Subject: |
IV.B. New Business
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| Subject: |
IV.B.1. Approve Insurance Rates (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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| Subject: |
IV.B.2. Approve Amendment to 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: |
IV.B.3. Approve School Resource Officer Agreement (Increase the capacity for partnership with community)
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| Speaker(s): |
Brian Gersich, Assistant Superintendent
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Attachments:
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| Subject: |
IV.B.4. Approve the Birth to 8 Joint Powers Agreement Amendments (Increase the capacity for partnership with community)
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| Speaker(s): |
Dr. Theresa Battle, Superintendent
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Attachments:
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| Subject: |
IV.B.5. Adopt a Resolution Approving Purchase Agreement (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
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