Meeting Agenda
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Recognition, Awards and Presentations
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III.A. Faribault Middle School PBIS and Restorative Practices - PRESENTATION
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III.B. School Supplies for All - PRESENTATION
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IV. Items of Information - REPORT
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IV.A. Student Board Representative
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IV.B. School Board Members
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IV.C. Superintendent
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V. Public Comment
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VI. Consent Agenda - ACTION
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VI.A. Minutes - January 27, 2025, January 30, 2025, and February 3, 2025
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VI.B. Employment
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VI.C. Additional Assignments/Other
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VI.D. Authorization of Payments, Transfers and Investment Account
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VI.E. Retirement
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VII. District Advisory Committee - No report
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VIII. Policy Committee
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VIII.A. Policy Committee Minutes - REPORT
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VIII.B. First Reading of Revisions to Policies
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VIII.C. Approve Second Reading of Revisions to Policies - ACTION
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VIII.D. Rescission of Policy 537: Positive School Expectations Policy
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IX. Other Committees
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IX.A. Finance Committee
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IX.B. Facilities Committee
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IX.C. Community Education Advisory Council
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X. Other Matters
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X.A. Superintendent Mid-year Review - REPORT
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X.B. Gifts/Donations - Resolution 25-23 - ACTION-R
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X.C. Consider designating Reliance Bank for the purchase and sale of investments, for deposit of State Aids, for deposit of Federal taxes withheld, local taxes and other local revenues, deposit of money received from the school lunch program sales, deposit of fees and other district money received at the Middle School and High School, for payment of accounts and contracts payable, for interbank transfers, and for payroll processing - ACTION
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X.D. Consider approval of the FHS 2024-2044 Tennis Court Agreement - ACTION
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X.E. Consider approval of Funding Request for Additional Security personnel at FHS - ACTION
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X.F. Consider approval of the 2025-2026 School Calendar -- ACTION
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X.G. Consider approval of the 2026-2027 School Calendar -- ACTION
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X.H. Special Education Child Count - REPORT
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X.I. Initial Budget Reductions and Enhancements - REPORT
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X.J. Reorganization Update - REPORT
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XI. Dates to Remember - INFORMATION
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XII. Adjournment - ACTION
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 18, 2025 at 5:30 PM - Business Meeting | |
Subject: |
I. Call to Order
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Subject: |
I.A. Determination of a Quorum Present
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Subject: |
I.B. Pledge of Allegiance
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Subject: |
II. Approval of Agenda - ACTION
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Subject: |
III. Recognition, Awards and Presentations
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Subject: |
III.A. Faribault Middle School PBIS and Restorative Practices - PRESENTATION
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Presenter: |
Dr. Stacy Fox, Principal
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Attachments:
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Subject: |
III.B. School Supplies for All - PRESENTATION
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Presenter: |
Zach Pruitt, Community Education & Engagement Director, and Julie Hull, Director of Teaching and Learning
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Attachments:
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Subject: |
IV. Items of Information - REPORT
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Subject: |
IV.A. Student Board Representative
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Subject: |
IV.B. School Board Members
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Subject: |
IV.C. Superintendent
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Subject: |
V. Public Comment
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Attachments:
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Subject: |
VI. Consent Agenda - ACTION
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Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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Subject: |
VI.A. Minutes - January 27, 2025, January 30, 2025, and February 3, 2025
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Attachments:
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Subject: |
VI.B. Employment
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Attachments:
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Subject: |
VI.C. Additional Assignments/Other
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Attachments:
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Subject: |
VI.D. Authorization of Payments, Transfers and Investment Account
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Attachments:
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Subject: |
VI.E. Retirement
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Attachments:
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Subject: |
VII. District Advisory Committee - No report
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Subject: |
VIII. Policy Committee
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Subject: |
VIII.A. Policy Committee Minutes - REPORT
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Presenter: |
Linda Moore
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Attachments:
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Subject: |
VIII.B. First Reading of Revisions to Policies
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Attachments:
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Subject: |
VIII.C. Approve Second Reading of Revisions to Policies - ACTION
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Attachments:
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Subject: |
VIII.D. Rescission of Policy 537: Positive School Expectations Policy
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Attachments:
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Subject: |
IX. Other Committees
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Subject: |
IX.A. Finance Committee
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Presenter: |
John Bellingham and Lynda Boudreau
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Attachments:
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Subject: |
IX.B. Facilities Committee
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Presenter: |
Jamie Bente, Superintendent, and Barbie Roessler, Director of Finance and Operations
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Subject: |
IX.C. Community Education Advisory Council
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Presenter: |
Zach Pruitt, Community Education & Engagement Director
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Subject: |
X. Other Matters
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Subject: |
X.A. Superintendent Mid-year Review - REPORT
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Presenter: |
John Bellingham, Board Chair
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Attachments:
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Subject: |
X.B. Gifts/Donations - Resolution 25-23 - ACTION-R
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Attachments:
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Subject: |
X.C. Consider designating Reliance Bank for the purchase and sale of investments, for deposit of State Aids, for deposit of Federal taxes withheld, local taxes and other local revenues, deposit of money received from the school lunch program sales, deposit of fees and other district money received at the Middle School and High School, for payment of accounts and contracts payable, for interbank transfers, and for payroll processing - ACTION
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Presenter: |
Barbie Roessler, Finance and Operations Director
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Attachments:
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Subject: |
X.D. Consider approval of the FHS 2024-2044 Tennis Court Agreement - ACTION
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Presenter: |
Barbie Roessler, Finance and Operations Director
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Attachments:
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Subject: |
X.E. Consider approval of Funding Request for Additional Security personnel at FHS - ACTION
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Presenter: |
Joel Olson, Principal
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Attachments:
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Subject: |
X.F. Consider approval of the 2025-2026 School Calendar -- ACTION
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Presenter: |
Jamie Bente, Superintendent
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Attachments:
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Subject: |
X.G. Consider approval of the 2026-2027 School Calendar -- ACTION
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Presenter: |
Jamie Bente, Superintendent
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Attachments:
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Subject: |
X.H. Special Education Child Count - REPORT
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Presenter: |
Rob Dehnert, Director of Student Support Services
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Attachments:
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Subject: |
X.I. Initial Budget Reductions and Enhancements - REPORT
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Presenter: |
Jamie Bente, Superintendent, Barbie Roessler, Finance and Operations Director, and Nicole Yochum, Human Resources Director
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Attachments:
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Subject: |
X.J. Reorganization Update - REPORT
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Presenter: |
Jamie Bente, Superintendent
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Subject: |
XI. Dates to Remember - INFORMATION
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Description:
February 27, 2025, 3:00 p.m. - Board Retreat March 3, 2025, 5:30 p.m. - Work Session March 4, 2025, 3:45 pm - Policy Committee Meeting March 10, 2025, 7:30 am - Finance Committee Meeting March 17, 2025, 5:30 pm - Business Meeting |
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Subject: |
XII. Adjournment - ACTION
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