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Meeting Agenda
I. CALL TO ORDER with Justin Hoover attending virtually from The Kempinski Hotel Lobby, To the Ring Rd, Second New Cairo, Cairo Governorate 11477
II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
III. PUBLIC PARTICIPATION
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:
V.A. Minutes from the January 22, 2024 Regular and Special Meetings and February 8, 2024 Special Board Meeting
V.B. Current Bills Totaling: $3,698,345.64
V.C. Certified Staff Appointment
V.D. Certified Confirmation of Resignation
V.E. Non-Certified Staff Resignations
V.F. Resignation of Administrative Staff Members - Andrew Fuller and Wendy Templin
V.G. Lane Advancements
V.H. Request to Accept Grants from Minneapolis Foundation - Lincoln Elementary
V.I. Request to Accept Grant from Minnesota DNR - Gene Dillon
V.J. Request to Accept Grant from Friends of the Library - First City School
V.K. Second Reading and Adoption of Revised Policy SBR 600-30-1:Facility and Equipment Use Policy
VI. SPECIAL TOPICS
VI.A. 2022-2024 Mathematics Curriculum Review K-5
VII. STUDENT REPRESENTATIVE REPORTS
VIII. LISTENING SESSION REVIEW
IX. DONATIONS
IX.A. February Donations
X. ACTION ITEMS
X.A. 2022-2024 Elementatry Mathematics Curriculum Review K-5
X.B. Class Size Report
X.C. American Indian Parent Advisory Committee Resolution
X.D. Second Reading and Adoption of SBR 400-90-3:2024-2025 School Calendar
X.E. Second Reading and Adoption of SBR 400-90-3:2025-2026 School Calendar
X.F. Second Reading and Adoption of SBR 900-10-3R:Crisis Management Policy MSBA Policy 806
XI. UPCOMING EVENTS
XI.A. March 14-15, 2024 - No School
XI.B. March Board Meeting, March 18, 2024, 6:30 p.m., District Office Board Room
XI.C. Events Around the District
XII. OTHER
XII.A. School Board Recognition Month
XII.B. Superintendent's Report
XIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 26, 2024 at 5:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER with Justin Hoover attending virtually from The Kempinski Hotel Lobby, To the Ring Rd, Second New Cairo, Cairo Governorate 11477
Subject:
II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
Subject:
III. PUBLIC PARTICIPATION
Subject:
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
Subject:
V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:
Subject:
V.A. Minutes from the January 22, 2024 Regular and Special Meetings and February 8, 2024 Special Board Meeting
Attachments:
Subject:
V.B. Current Bills Totaling: $3,698,345.64
Attachments:
Subject:
V.C. Certified Staff Appointment
Attachments:
Subject:
V.D. Certified Confirmation of Resignation
Attachments:
Subject:
V.E. Non-Certified Staff Resignations
Attachments:
Subject:
V.F. Resignation of Administrative Staff Members - Andrew Fuller and Wendy Templin
Attachments:
Subject:
V.G. Lane Advancements
Attachments:
Subject:
V.H. Request to Accept Grants from Minneapolis Foundation - Lincoln Elementary
Attachments:
Subject:
V.I. Request to Accept Grant from Minnesota DNR - Gene Dillon
Attachments:
Subject:
V.J. Request to Accept Grant from Friends of the Library - First City School
Attachments:
Subject:
V.K. Second Reading and Adoption of Revised Policy SBR 600-30-1:Facility and Equipment Use Policy
Attachments:
Subject:
VI. SPECIAL TOPICS
Subject:
VI.A. 2022-2024 Mathematics Curriculum Review K-5
Subject:
VII. STUDENT REPRESENTATIVE REPORTS
Subject:
VIII. LISTENING SESSION REVIEW
Subject:
IX. DONATIONS
Subject:
IX.A. February Donations
Attachments:
Subject:
X. ACTION ITEMS
Subject:
X.A. 2022-2024 Elementatry Mathematics Curriculum Review K-5
Attachments:
Subject:
X.B. Class Size Report
Attachments:
Subject:
X.C. American Indian Parent Advisory Committee Resolution
Attachments:
Subject:
X.D. Second Reading and Adoption of SBR 400-90-3:2024-2025 School Calendar
Attachments:
Subject:
X.E. Second Reading and Adoption of SBR 400-90-3:2025-2026 School Calendar
Attachments:
Subject:
X.F. Second Reading and Adoption of SBR 900-10-3R:Crisis Management Policy MSBA Policy 806
Attachments:
Subject:
XI. UPCOMING EVENTS
Subject:
XI.A. March 14-15, 2024 - No School
Subject:
XI.B. March Board Meeting, March 18, 2024, 6:30 p.m., District Office Board Room
Subject:
XI.C. Events Around the District
Attachments:
Subject:
XII. OTHER
Subject:
XII.A. School Board Recognition Month
Subject:
XII.B. Superintendent's Report
Subject:
XIII. ADJOURNMENT

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