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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.  Nicollet Middle School Chess Club Field Trip May 9 - May 14, 2024
III.B. Student Performance and Achievement Committee - Addressing Disparities: Academic, Multilingual, Discipline/Exclusion
III.C. Report about the Calendar Design & Recommendations for the 2025-2026 School Year  
III.D. Report about Written Response to the Vote of Nonconcurrence
III.E. FY25 Preliminary Budget
III.F. Committee, Board Appointment and School Assignment Reports
IV. Business Meeting
IV.A. Consent Agenda 
IV.A.1. Approve Minutes
IV.A.2. Approve Personnel Recommendations
IV.A.3. Adopt a Resolution to Accept Donations 
IV.A.4. Approve Payroll, Receipts, Expenses and Investments
IV.A.5. Accept the Budget Analysis
IV.A.6. Receive a Report about the Listening Session 
IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 606: Instructional Materials and 416: Drug, Alcohol and Cannabis Testing
IV.B. New Business
IV.B.1. Approve the Academic Calendar for 2025-2026 School Year
IV.B.2. Approve the Written Response to the Vote of Nonconcurrence
IV.B.3. Approve Nicollet Middle School Chess Club Field Trip on May 9-14, 2024
V. Work Session
V.A. Insurance Premium Increase
V.B. Creating a School System that Attracts and Serves all Students
VI. Closed Meeting, as permitted by Minnesota Statutes Section 13D.03, to Discuss Labor Negotiations.
VII. Adjourn
Agenda Item Details Reload Your Meeting

 
Meeting: March 28, 2024 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.  Nicollet Middle School Chess Club Field Trip May 9 - May 14, 2024
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Brian Ribnick, Chess Club Advisor and Andy Gehrke, Parent
Attachments:
Subject:
III.B. Student Performance and Achievement Committee - Addressing Disparities: Academic, Multilingual, Discipline/Exclusion
Speaker(s):
Isis Buchanan, Director of Educational Equity and Amy Piotrowski, Director of Support Support Services
Attachments:
Subject:
III.C. Report about the Calendar Design & Recommendations for the 2025-2026 School Year  
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent and Wendy Drugge, BEA President
Attachments:
Subject:
III.D. Report about Written Response to the Vote of Nonconcurrence
Speaker(s):
Dr. Theresa Battle, Superintendent and Isis Buchanan, Director of Educational Equity
Attachments:
Subject:
III.E. FY25 Preliminary Budget
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
Subject:
III.F. Committee, Board Appointment and School Assignment Reports
Speaker(s):
Chair Miller
Attachments:
Subject:
IV. Business Meeting
Attachments:
Subject:
IV.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:
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.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
Subject:
IV.A.5. Accept the Budget Analysis
Attachments:
Subject:
IV.A.6. Receive a Report about the Listening Session 
Attachments:
Subject:
IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 606: Instructional Materials and 416: Drug, Alcohol and Cannabis Testing
Attachments:
Subject:
IV.B. New Business
Subject:
IV.B.1. Approve the Academic Calendar for 2025-2026 School Year
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent and Wendy Drugge, BEA president
Attachments:
Subject:
IV.B.2. Approve the Written Response to the Vote of Nonconcurrence
Speaker(s):
Dr. Theresa Battle, Superintendent and Isis Buchanan, Director of Educational Equity
Attachments:
Subject:
IV.B.3. Approve Nicollet Middle School Chess Club Field Trip on May 9-14, 2024
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Brian Ribnick, Chess Club Advisor, and Andy Gehrke, Parent
Attachments:
Subject:
V. Work Session
Subject:
V.A. Insurance Premium Increase
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services and George Vander Weit, One Digital Insurance Representative
Attachments:
Subject:
V.B. Creating a School System that Attracts and Serves all Students
Speaker(s):
Dr. Theresa Battle, Superintendent and Aaron Tinklenberg, Director of Communications
Attachments:
Subject:
VI. Closed Meeting, as permitted by Minnesota Statutes Section 13D.03, to Discuss Labor Negotiations.
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
Subject:
VII. Adjourn
 

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