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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. Student Performance and Achievement Committee: Literacy Update
III.B. Report about FY25 Revised Budget
III.C. 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. Approve Payroll, Receipts, Expenses and Investments
IV.A.4. Accept the Budget Analysis
IV.A.5. Receive a Report about the Listening Session 
IV.A.6. Approve the 2025 Committee Assignments and Board Appointments
IV.A.7. Final Approval of an Extended Field Trip to Santiago, Dominican Republic during Spring Break 2025
IV.A.8. Approve Board Retreat on February 7, 2025 and Board Workshop on February 12, 2025
IV.B. New Business
IV.B.1. Approve the Secondary Course Catalog
IV.B.2.  Approve FY25 Revised Budget
V. Work Session
V.A. Board Discussion about Uses of Excess Funds from Sale of Diamondhead Outlot
V.B. Long Term Facility Planning Update
VI. Closed Session, as permitted by Minn. Stat, 13D. 05, Subd. 3(a), for Superintendent Mid-Year Evaluation
VII. Adjourn
Agenda Item Details Reload Your Meeting

 
Meeting: January 23, 2025 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. Student Performance and Achievement Committee: Literacy Update
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment, Amy Piotrowski, Director of Student Support Services, Christine McDonald, Elementary Curriculum Coordinator, and Jaimie Howe, MTSS/Title 1 Coordinator
Attachments:
Subject:
III.B. Report about FY25 Revised Budget
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
Subject:
III.C. Committee, Board Appointment and School Assignment Reports
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. Approve Payroll, Receipts, Expenses and Investments
Attachments:
Subject:
IV.A.4. Accept the Budget Analysis
Attachments:
Subject:
IV.A.5. Receive a Report about the Listening Session 
Attachments:
Subject:
IV.A.6. Approve the 2025 Committee Assignments and Board Appointments
Attachments:
Subject:
IV.A.7. Final Approval of an Extended Field Trip to Santiago, Dominican Republic during Spring Break 2025
Attachments:
Subject:
IV.A.8. Approve Board Retreat on February 7, 2025 and Board Workshop on February 12, 2025
Attachments:
Subject:
IV.B. New Business
Subject:
IV.B.1. Approve the Secondary Course Catalog
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent and Jesús Sandoval, principal
Attachments:
Subject:
IV.B.2.  Approve FY25 Revised Budget
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
Subject:
V. Work Session
Subject:
V.A. Board Discussion about Uses of Excess Funds from Sale of Diamondhead Outlot
Speaker(s):
Anna Werb, Board Chair
Attachments:
Subject:
V.B. Long Term Facility Planning Update
Speaker(s):
Dr. Theresa Battle, Superintendent and Stacey Sovine, Executive Director of Administrative Services
Attachments:
Subject:
VI. Closed Session, as permitted by Minn. Stat, 13D. 05, Subd. 3(a), for Superintendent Mid-Year Evaluation
Speaker(s):
Director Alt, Vice Chair
Attachments:
Subject:
VII. Adjourn
 

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