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Meeting Agenda
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1. Convene: 6:00 PM (Roll Call)
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2. Pledge of Allegiance:
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3. Agenda Review and Approval: (Action)
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4. Approval of Previous Minutes: (Action)
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4.A. May 22, 2023 Unofficial Minutes
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4.B. June 12, 2023 Unofficial Minutes
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4.C. June 12, 2023 Workshop Notes
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5. Spotlight on Success: 6:05 PM (Information)
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6. Public Comment: 6:25 PM (Information)
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7. Announcements: 6:35 PM (Information)
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8. Board Work: 6:40 PM (Action)
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8.A. Decision Preparation
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8.B. Required Board Action (Action)
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8.B.1) Naming of the Mobile Classroom
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8.B.1)a. Executive Summary
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8.B.2) Approval of FY 2023-24 Adopted Budget (Action)
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8.B.2)a. Executive Summary
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8.B.2)b. Budget Presentation
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8.B.2)c. Budget Report
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8.B.3) ISD 287 10-Year Facilities Maintenance Resolution (Action)
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8.B.3)a. Executive Summary
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8.B.3)b. LTFM Expenditure Application
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8.B.3)c. Resolution - Roll Call
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8.C. Policy Monitoring (Action)
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8.C.1) 2022-2023 Ends 1.1, 1.2, 1.3, 1.4, 1.5, 1.6 Operational Interpretation (OI) & Measurement Plan
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8.C.1)a. Ends 1.1 OI and Measurement Plan
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8.C.1)b. Ends 1.2 OI and Measurement Plan
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8.C.1)c. Ends 1.3 OI and Measurement Plan
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8.C.1)d. Ends 1.4 OI and Measurement Plan
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8.C.1)e. Ends 1.5 OI and Measurement Plan
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8.C.1)f. Ends 1.6 OI and Measurement Plan
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8.D. Record of Board Self-Evaluation - No Updates
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8.D.1) 2022-23 Record of Board Policy Monitoring - Governance Policies
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8.D.2) 2022-23 Record of Board Policy Monitoring - Governance Policies
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8.D.3) 2022-23 Record of Board Policy Monitoring - Ends & Executive Limitations (EL's)
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9. Superintendent Consent Agenda: 7:45 PM (Action)
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9.A. Release of Probationary Teachers
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9.B. Monthly Reports
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9.B.1) Resolution of Acceptance of Donations
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9.B.2) Human Resources Report
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9.B.3) Business Services Reports
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9.B.3)a. Board Business
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9.B.3)b. Financial Report - Monthly Revenue/Expenditure Report
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9.C. 2023-24 School Meal Prices
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9.D. Metro South Consortium Agreement
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9.D.1) 2023 Joint Powers Agreement for the Learning Exchange Consortium
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9.D.2) 2023 Joint Powers Agreement for the Metro South Adult Basic Education Consortium
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9.E. Q-Comp Annual Report
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9.F. Annual Review of District Mandated Policies
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10. Superintendent's Incidental Information Report: 7:50 PM (Information)
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10.A. 2023-2028 Strategic Plan
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11. Board Action on Committee Reports & Minutes: 8:00 PM (Action)
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11.A. Board Development Committee
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11.B. Community Linkage Committee (Action)
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11.B.1) CLC Minutes for June 21, 2023
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11.B.2) Inspiring News Article - September 2023
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11.C. Negotiations Committee
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11.D. Policy Committee (Action)
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11.D.1) ENDS Policy Monitoring Process with Flow Chart Updated
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12. Other Board Updates (AMSD, ECSU, ISD 287, MSHSL): 8:20 PM (Information)
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12.A. AMSD (Association of Metropolitan Schools) - Abby Libsack
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12.B. ISD 287 (Intermediate School District 287) - Kim Ross
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12.C. ECSU (Metropolitan Educational Cooperative Service Unit) - Dennis Stubbs
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12.D. MSHSL (Minnesota State High School League) - Dennis Stubbs
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13. Board Work Plan: 8:30 PM (Action)
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13.A. Work Plan Changes Document (Action)
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13.B. 2023-24 School Board Annual Work Plan (For Reference)
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14. Adjournment: (Action)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Convene: 6:00 PM (Roll Call)
|
|
| Subject: |
2. Pledge of Allegiance:
|
|
| Subject: |
3. Agenda Review and Approval: (Action)
|
|
| Subject: |
4. Approval of Previous Minutes: (Action)
|
|
| Subject: |
4.A. May 22, 2023 Unofficial Minutes
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|
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Attachments:
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||
| Subject: |
4.B. June 12, 2023 Unofficial Minutes
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Attachments:
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||
| Subject: |
4.C. June 12, 2023 Workshop Notes
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Attachments:
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||
| Subject: |
5. Spotlight on Success: 6:05 PM (Information)
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|
| Subject: |
6. Public Comment: 6:25 PM (Information)
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|
| Subject: |
7. Announcements: 6:35 PM (Information)
|
|
| Subject: |
8. Board Work: 6:40 PM (Action)
|
|
| Subject: |
8.A. Decision Preparation
|
|
| Subject: |
8.B. Required Board Action (Action)
|
|
| Subject: |
8.B.1) Naming of the Mobile Classroom
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|
| Subject: |
8.B.1)a. Executive Summary
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Attachments:
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| Subject: |
8.B.2) Approval of FY 2023-24 Adopted Budget (Action)
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| Subject: |
8.B.2)a. Executive Summary
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Attachments:
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| Subject: |
8.B.2)b. Budget Presentation
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Attachments:
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| Subject: |
8.B.2)c. Budget Report
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Attachments:
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| Subject: |
8.B.3) ISD 287 10-Year Facilities Maintenance Resolution (Action)
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| Subject: |
8.B.3)a. Executive Summary
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Attachments:
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| Subject: |
8.B.3)b. LTFM Expenditure Application
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Attachments:
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| Subject: |
8.B.3)c. Resolution - Roll Call
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Attachments:
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| Subject: |
8.C. Policy Monitoring (Action)
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| Subject: |
8.C.1) 2022-2023 Ends 1.1, 1.2, 1.3, 1.4, 1.5, 1.6 Operational Interpretation (OI) & Measurement Plan
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| Subject: |
8.C.1)a. Ends 1.1 OI and Measurement Plan
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Attachments:
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| Subject: |
8.C.1)b. Ends 1.2 OI and Measurement Plan
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Attachments:
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| Subject: |
8.C.1)c. Ends 1.3 OI and Measurement Plan
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Attachments:
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| Subject: |
8.C.1)d. Ends 1.4 OI and Measurement Plan
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Attachments:
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| Subject: |
8.C.1)e. Ends 1.5 OI and Measurement Plan
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Attachments:
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| Subject: |
8.C.1)f. Ends 1.6 OI and Measurement Plan
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Attachments:
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| Subject: |
8.D. Record of Board Self-Evaluation - No Updates
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| Subject: |
8.D.1) 2022-23 Record of Board Policy Monitoring - Governance Policies
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|
| Subject: |
8.D.2) 2022-23 Record of Board Policy Monitoring - Governance Policies
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| Subject: |
8.D.3) 2022-23 Record of Board Policy Monitoring - Ends & Executive Limitations (EL's)
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|
| Subject: |
9. Superintendent Consent Agenda: 7:45 PM (Action)
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|
| Subject: |
9.A. Release of Probationary Teachers
|
|
|
Attachments:
|
||
| Subject: |
9.B. Monthly Reports
|
|
| Subject: |
9.B.1) Resolution of Acceptance of Donations
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|
|
Attachments:
|
||
| Subject: |
9.B.2) Human Resources Report
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Attachments:
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| Subject: |
9.B.3) Business Services Reports
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| Subject: |
9.B.3)a. Board Business
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Attachments:
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||
| Subject: |
9.B.3)b. Financial Report - Monthly Revenue/Expenditure Report
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|
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Attachments:
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||
| Subject: |
9.C. 2023-24 School Meal Prices
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|
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Attachments:
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||
| Subject: |
9.D. Metro South Consortium Agreement
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|
| Subject: |
9.D.1) 2023 Joint Powers Agreement for the Learning Exchange Consortium
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|
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Attachments:
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||
| Subject: |
9.D.2) 2023 Joint Powers Agreement for the Metro South Adult Basic Education Consortium
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Attachments:
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| Subject: |
9.E. Q-Comp Annual Report
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|
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Attachments:
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||
| Subject: |
9.F. Annual Review of District Mandated Policies
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|
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Attachments:
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||
| Subject: |
10. Superintendent's Incidental Information Report: 7:50 PM (Information)
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|
| Subject: |
10.A. 2023-2028 Strategic Plan
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|
| Subject: |
11. Board Action on Committee Reports & Minutes: 8:00 PM (Action)
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|
| Subject: |
11.A. Board Development Committee
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|
| Subject: |
11.B. Community Linkage Committee (Action)
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|
| Subject: |
11.B.1) CLC Minutes for June 21, 2023
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Attachments:
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| Subject: |
11.B.2) Inspiring News Article - September 2023
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Attachments:
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| Subject: |
11.C. Negotiations Committee
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| Subject: |
11.D. Policy Committee (Action)
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| Subject: |
11.D.1) ENDS Policy Monitoring Process with Flow Chart Updated
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|
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Attachments:
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||
| Subject: |
12. Other Board Updates (AMSD, ECSU, ISD 287, MSHSL): 8:20 PM (Information)
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|
| Subject: |
12.A. AMSD (Association of Metropolitan Schools) - Abby Libsack
|
|
| Subject: |
12.B. ISD 287 (Intermediate School District 287) - Kim Ross
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|
| Subject: |
12.C. ECSU (Metropolitan Educational Cooperative Service Unit) - Dennis Stubbs
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|
| Subject: |
12.D. MSHSL (Minnesota State High School League) - Dennis Stubbs
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|
| Subject: |
13. Board Work Plan: 8:30 PM (Action)
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| Subject: |
13.A. Work Plan Changes Document (Action)
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|
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Attachments:
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| Subject: |
13.B. 2023-24 School Board Annual Work Plan (For Reference)
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|
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Attachments:
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| Subject: |
14. Adjournment: (Action)
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