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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. Community Voices: Students, Families, and Staff
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III.B. Report about SMART Goals for the ISD 191 Board of Education for 2024-2025
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III.C. Superintendent's Report about 2024-2025 Goals
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III.D. Committee, Board Appointment and School Assignment Reports
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IV. Business Meeting
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IV.A. Consent Agenda
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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. Approve Payroll, Receipts, Expenses and Investments
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IV.A.4. Accept the Budget Analysis
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IV.A.5. Receive a Report about the Listening Session
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IV.A.6. Annual Fiscal Year Membership Authorizations
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IV.A.7. Approve No Changes to Policies 512: School Sponsored Student Publications and Activities, 599: Memorials for Deceased Students or Staff, 602: Organization of School Calendar and School Day, and 607: Organization of Grade Levels
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IV.B. New Business
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IV.B.1. Adopt Resolution to Accept Donations
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IV.B.2. Approve FY25 Adopted Budget
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IV.B.3. Establish FY24 Committed Fund Balance
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IV.B.4. Approve the Coverage for Property, Casualty and Liability Insurance for 2024-2025
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IV.B.5. Approve the SMART Goals for the ISD 191 Board of Education for 2024-2025
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IV.B.6. Approve Superintendent's Goals
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IV.B.7. Approve Collective Bargaining Agreement with the Burnsville Principal Association
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IV.B.8. Approve Q-comp/ProPay Memorandum of Understanding (MOU) with Burnsville Education Association
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IV.B.9. Certifying the Population Estimate for the 2024 Payable 2025 Levy
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IV.B.10. One-time Stipend for Current Food and Nutrition and Custodial Employees
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V. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2024 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. Community Voices: Students, Families, and Staff
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| Speaker(s): |
Aaron Tinklenberg, Director of Communications
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Attachments:
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| Subject: |
III.B. Report about SMART Goals for the ISD 191 Board of Education for 2024-2025
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| Speaker(s): |
Eric Miller, Board Chair
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Attachments:
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| Subject: |
III.C. Superintendent's Report about 2024-2025 Goals
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| Speaker(s): |
Dr. Theresa Battle, Superintendent
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Attachments:
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| Subject: |
III.D. Committee, Board Appointment and School Assignment Reports
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Attachments:
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| Subject: |
IV. Business Meeting
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| Subject: |
IV.A. Consent Agenda
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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. Approve Payroll, Receipts, Expenses and Investments
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Attachments:
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| Subject: |
IV.A.4. Accept the Budget Analysis
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Attachments:
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| Subject: |
IV.A.5. Receive a Report about the Listening Session
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Attachments:
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| Subject: |
IV.A.6. Annual Fiscal Year Membership Authorizations
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Attachments:
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| Subject: |
IV.A.7. Approve No Changes to Policies 512: School Sponsored Student Publications and Activities, 599: Memorials for Deceased Students or Staff, 602: Organization of School Calendar and School Day, and 607: Organization of Grade Levels
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Attachments:
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| Subject: |
IV.B. New Business
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Attachments:
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| Subject: |
IV.B.1. Adopt Resolution to Accept Donations
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| Speaker(s): |
Dr. Theresa Battle, Superintendent
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Attachments:
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| Subject: |
IV.B.2. Approve FY25 Adopted Budget
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| Speaker(s): |
Tyler Dehne, Director of Finance
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Attachments:
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| Subject: |
IV.B.3. Establish FY24 Committed Fund Balance
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| Speaker(s): |
Tyler Dehne, Director of Finance
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Attachments:
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| Subject: |
IV.B.4. Approve the Coverage for Property, Casualty and Liability Insurance for 2024-2025
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| Speaker(s): |
Tyler Dehne, Director of Finance
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Attachments:
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| Subject: |
IV.B.5. Approve the SMART Goals for the ISD 191 Board of Education for 2024-2025
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| Speaker(s): |
Eric Miller, Chair
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Attachments:
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| Subject: |
IV.B.6. Approve Superintendent's Goals
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| Speaker(s): |
Dr. Theresa Battle, Superintendent
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Attachments:
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| Subject: |
IV.B.7. Approve Collective Bargaining Agreement with the Burnsville Principal Association
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| Speaker(s): |
Dr. Chris Bellmont, Assistant Superintendent
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Attachments:
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| Subject: |
IV.B.8. Approve Q-comp/ProPay Memorandum of Understanding (MOU) with Burnsville Education Association
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| Speaker(s): |
Dr. Chris Bellmont, Assistant Superintendent
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Attachments:
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| Subject: |
IV.B.9. Certifying the Population Estimate for the 2024 Payable 2025 Levy
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| Speaker(s): |
Jason Sellars, director of community education
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Attachments:
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| Subject: |
IV.B.10. One-time Stipend for Current Food and Nutrition and Custodial Employees
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| Speaker(s): |
Dr. Chris Bellmont, Assistant Superintendent
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Attachments:
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| Subject: |
V. Adjourn
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