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Meeting Agenda
I. Call to Order
I.A. Welcome
I.B. Pledge of Allegiance
II. Approval of Agenda
III. Student Performance and Achievement Committee: Worlds' Best Workforce and A&I (Achievement and Integration) Progress Report 2020-21
IV. Information 
IV.A. Report about Fundraising
IV.B. Strategic Plan Update 
IV.C. 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
IV.D. Committee, Board Appointment and School Assignment Reports
V. Business Meeting
V.A. Consent Agenda 
V.A.1. Approve Minutes
V.A.2. Approve Personnel Recommendations
V.A.3. Adopt a Resolution to Accept Donations 
V.A.4. Approve Payroll, Receipts, Expenses and Investments
V.A.5. Accept the Budget Analysis
V.A.6. Receive a Report about the Listening Session 
V.A.7. Approve the Minnesota State High School League (MSHSL) Foundation Grant A
V.B. New Business
V.B.1. Approve FY21 Audit
V.B.2. Adopt a Resolution Authorizing Issuance of a Certificate of Election and Directing the School District Clerk to Perform Other Election Related Duties
V.B.3. Approve, on a First Reading Basis, Changes to Policy 104: School District Mission Statement
VI. Adjourn to a Closed Session, as Permitted by Minn. Stat. 13D.03, for Labor Negotiation Strategy 
Agenda Item Details Reload Your Meeting
Meeting: November 18, 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. Student Performance and Achievement Committee: Worlds' Best Workforce and A&I (Achievement and Integration) Progress Report 2020-21
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
Subject:
IV. Information 
Subject:
IV.A. Report about Fundraising
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
Subject:
IV.B. Strategic Plan Update 
Speaker(s):
Dr. Theresa Battle, Superintendent, and Aaron Tinklenberg, Director of Communications
Attachments:
Subject:
IV.C. 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
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
Subject:
IV.D. Committee, Board Appointment and School Assignment Reports
Attachments:
Subject:
V. Business Meeting
Subject:
V.A. Consent Agenda 
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:
V.A.1. Approve Minutes
Attachments:
Subject:
V.A.2. Approve Personnel Recommendations
Attachments:
Subject:
V.A.3. Adopt a Resolution to Accept Donations 
Attachments:
Subject:
V.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
Subject:
V.A.5. Accept the Budget Analysis
Attachments:
Subject:
V.A.6. Receive a Report about the Listening Session 
Attachments:
Subject:
V.A.7. Approve the Minnesota State High School League (MSHSL) Foundation Grant A
Attachments:
Subject:
V.B. New Business
Attachments:
Subject:
V.B.1. Approve FY21 Audit
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
Subject:
V.B.2. Adopt a Resolution Authorizing Issuance of a Certificate of Election and Directing the School District Clerk to Perform Other Election Related Duties
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
Subject:
V.B.3. Approve, on a First Reading Basis, Changes to Policy 104: School District Mission Statement
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
Subject:
VI. Adjourn to a Closed Session, as Permitted by Minn. Stat. 13D.03, for Labor Negotiation Strategy 
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
 

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