Meeting Agenda
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1. Call To Order
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2. Roll Call of Attendance
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3. Approval of Agenda
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4. Board Calendar Dates
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5. Questions and/or Comments from Citizens Present on Non-Agenda Items
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6. Presentations and Discussion Items
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6.1. NSBA Conference Report
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6.2. Diversity, Equity, and Inclusion Spring Update
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6.3. First Reading of Annual School Board Policy
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7. Superintendent's Report
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8. Approval of the Consent Agenda
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8.1. Minutes |
8.2. Payment of Bills and ACH Payments
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8.3. Personnel
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8.4. Agreements to Provide Special Education and Related Staffing |
8.5. Bid Award – School Furnishings III
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8.6. Field Trip
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9. Action Items
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9.1. Approval of School Board Policies
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9.2. Approval of Annual Review Policies
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9.3. Resolution Discontinuing and Reducing Educational Programs and Positions
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9.4. Approval of the 2022-2023 School Calendar
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9.5. Resolution Recognizing Years of Service
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9.6. Retirements (10+ Years)
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9.7. Acceptance of Workers’ Compensation Insurance Proposal
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9.8. Resolution Approving Long Term Facility Maintenance Program Budget and Authorizing the Inclusion of Those Projects in the District’s Application for Long Term Facility Maintenance Program Revenue
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9.9. Ratification of Administrative Support Staff Local 284 Contract
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9.10. Renewal: Property, Casualty, Liability and Errors & Omissions Insurance
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9.11. Renewal: Cyber Liability Insurance
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10. Board Forum
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11. Closed Session
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 6, 2022 at 6:00 PM - Regular School Board Meeting | |
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1. Call To Order
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Speaker(s): |
Forsberg
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2. Roll Call of Attendance
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Speaker(s): |
Donovan
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3. Approval of Agenda
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Speaker(s): |
Forsberg
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Recommended Motion(s):
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4. Board Calendar Dates
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Speaker(s): |
Forsberg
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Description:
Thursday, April 7, 2022 - 916 Foundation Gala at 7 Vines at 5:00 p.m. Wednesday, May 4, 2022 - School Board Meeting at 6:00 p.m. Wednesday, May 11, 2022 - Building Tours: WELS N at 8:00 a.m., South Campus at 9:00 a.m., and Quora Education Center at 10:30 a.m. Wednesday, June 1, 2022 - School Board Meeting at 6:00 p.m. Friday, June 3, 2022 - Area Learning Centers graduation at 6:00 p.m. at Quora Education Center Monday, June 6, 2022 - South Campus graduation at 12:00 p.m. at South Campus Education Center Monday, June 6, 2022 - Quora Secondary School graduation at 4:30 p.m. (Learning Community 7) and 6:00 p.m. (Learning Community 3,4, and 5) at Quora Education Center Tuesday, June 7, 2022 - WELS-North graduation at 5:00 p.m. at Quora Education Center Monday, June 20, 2022 - 916 Foundation Golf Tournament at Noon at Oak Marsh Golf Course |
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5. Questions and/or Comments from Citizens Present on Non-Agenda Items
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Speaker(s): |
Forsberg
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Description:
Visitors attending the meeting who wish to address the school board on any issue that is not on the agenda may do so at this time. We ask that you complete the Request to Address the School Board form linked here prior to the school board meeting.
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6. Presentations and Discussion Items
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6.1. NSBA Conference Report
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Speaker(s): |
Dols/Hockert
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6.2. Diversity, Equity, and Inclusion Spring Update
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Speaker(s): |
Boe
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Description:
Shanaya Walker, DEI Manager |
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6.3. First Reading of Annual School Board Policy
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Speaker(s): |
McAllister
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Description:
Policy 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse (Revised) |
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7. Superintendent's Report
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Speaker(s): |
Boe
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8. Approval of the Consent Agenda
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Speaker(s): |
Forsberg
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Recommended Motion(s):
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8.1. Minutes |
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Description:
Meeting Minutes for March 2, 2022
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8.2. Payment of Bills and ACH Payments
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Description:
$3,272,723.16 for check numbers *600707-600816, ACH payments and Wires except for voids as marked on the check register.
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8.3. Personnel
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Description:
Employment, Re-Hire, Resignations, Retirement, Eliminate Positions, Adjust Hours/FTE, Leave of Absence, Reassignments/Transfers, Non-Recall, New Positions
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8.4. Agreements to Provide Special Education and Related Staffing |
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Description:
The purpose of these agreements is for Northeast Metro 916 to provide special education and/or related staffing to students enrolled in and receiving educational and related services in our 13 member districts listed below:
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8.5. Bid Award – School Furnishings III
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8.6. Field Trip
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Description:
916 Career and Technical Center, Rivers Edge Convention Center/Best Western Kelly Inn St. Cloud, Minnesota, April 25-26, 2022, to participate in the HOSA Minnesota Future Health Professionals State Leadership Conference and Competition involving up to 50 students for one night.
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9. Action Items
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9.1. Approval of School Board Policies
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Speaker(s): |
Kumlien
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Description:
These policies were presented at the March 2 Board meeting for review and comment. No changes have been made since the first reading of the policies:
714 Fund Balances (new) 721 Uniform Grant Guidance Policy Regarding Federal Revenue Sources (revised) |
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Recommended Motion(s):
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9.2. Approval of Annual Review Policies
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Speaker(s): |
Thebault
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Description:
Per Board Policy 208, the following board policies need to be reviewed annually. Each policy was reviewed by district administration and legal counsel, and it was determined that some or no changes were necessary to the existing policies. The identified policies can be viewed on the district website.
410 - Family Medical Leave Policy 414F - Form: Mandated Reporting of Child Neglect or Physical or Sexual Abuse 415 - Mandated Reporting of Maltreatment of Vulnerable Adults 506 - Student Discipline 514 - Bullying Prohibition Policy 522 - Student Sex Nondiscrimination 522F - Form: Unlawful Sex Discrimination Toward a Student 616 - School District System Accountability 806 - Crisis Management |
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Recommended Motion(s):
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9.3. Resolution Discontinuing and Reducing Educational Programs and Positions
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Speaker(s): |
McAllister
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Description:
WHEREAS, the School Board of Northeast Metro 916 Intermediate School District adopted a resolution on January 12, 2022, directing the administration to make recommendations for reductions in programs and positions, and
WHEREAS, said recommendations have been received and considered by the school board, BE IT RESOLVED, by the School Board of Northeast Metro 916 Intermediate School District, as follows: That the following programs and positions, or portions thereof, be discontinued: Position: 0.3 FTE Program, Skills for Life, Career & Technical Education Center 0.3 FTE Program, PAES Plus, Career & Technical Education Center |
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Recommended Motion(s):
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9.4. Approval of the 2022-2023 School Calendar
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Speaker(s): |
Thomas
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Description:
The first draft of the 2022-23 school calendar was presented at the March 2 School Board meeting for the following programs and/or employees:
Licensed Staff, Education Assistant Specialist and Student Calendar 916 Mahtomedi Academy, Aris (all locations), Assessment Center, Auditory-Oral Program, Bellaire Education Center, Career and Tech, East View Academy, Karner Blue Education Center, Metro Heights Academy, Pankalo Education Center, Project Return, Quora Secondary School, South Campus, WELS-North, and Willows. Since the first reading of the calendar, two instructional days have been added back in. If there are additional changes which impact instructional days, the calendar will be placed on a future agenda. |
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Recommended Motion(s):
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9.5. Resolution Recognizing Years of Service
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Speaker(s): |
McAllister
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Description:
WHEREAS, the School Board is grateful for the high level of service provided by School District employees, and
WHEREAS, a sizable number of persons have continued their service to the District for a minimum of ten, fifteen, twenty, twenty five, or thirty years, and WHEREAS, the School District has benefited significantly from the skill, interest, and loyalty of such employees; BE IT THEREFORE RESOLVED that the School Board of Northeast Metropolitan Intermediate School District 916 extend its sincerest gratitude for ten, fifteen, twenty, twenty-five or thirty years of continuous service to the District. |
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Recommended Motion(s):
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9.6. Retirements (10+ Years)
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Speaker(s): |
Boe
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Description:
Cathryn Kretchmer, Education Assistant Specialist, has provided the school district with 41 years of service. Her retirement date is June 9, 2022. Julie O'Neil, Occupational Therapist, has provided the school district with 10 years of service. Her retirement date is June 9, 2022. |
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Recommended Motion(s):
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9.7. Acceptance of Workers’ Compensation Insurance Proposal
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Speaker(s): |
McAllister
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Description:
This is the fourth year our school district has been insured with United Heartland for our worker’s compensation insurance. This year our experience mod factor for worker’s compensation decreased from 3.05 to 1.81. This experience mod factor takes into consideration the 2018, 2019 and 2020 school years. As a result of this rating, our total premium will go from $829,772 to $656,253, representing a 20.9% decrease.
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Recommended Motion(s):
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9.8. Resolution Approving Long Term Facility Maintenance Program Budget and Authorizing the Inclusion of Those Projects in the District’s Application for Long Term Facility Maintenance Program Revenue
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Speaker(s): |
Kumlien
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Description:
BE IT RESOLVED by the School Board of Northeast Metropolitan Intermediate School District No. 916, State of Minnesota as follows:
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Recommended Motion(s):
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9.9. Ratification of Administrative Support Staff Local 284 Contract
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Speaker(s): |
McAllister
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Description:
A tentative settlement has been reached with the 916 Administrative Support Staff Local 284. The contract proposed is for a two-year timeframe with new effective dates of July 1, 2021 through June 30, 2023. Details of the settlement are as follows:
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Recommended Motion(s):
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9.10. Renewal: Property, Casualty, Liability and Errors & Omissions Insurance
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Speaker(s): |
Kumlien
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Description:
This is the eleventh year for our school district to be insured by Hanover Insurance Company. The proposal represents an increase in total premium from $164,977 to $193,606. The increase in renewal is due primarily to property and general liability insurance. This is consistent with an overall market trend in the increase in insurance premiums.
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Recommended Motion(s):
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9.11. Renewal: Cyber Liability Insurance
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Speaker(s): |
Kumlien
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Description:
This is the second year for our school district to be insured by Crum and Forster. The proposal represents an increase in premium from $25,596 to $48,997. This is consistent with an overall market trend in the increase in insurance premiums.
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Recommended Motion(s):
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10. Board Forum
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Speaker(s): |
Forsberg
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Description:
The Board Forum provides School Board members with an opportunity to share in written format (see attachment) items of interest and information from their home district. Board members may share verbal updates at the meeting which are pertinent to all of the member districts related to the following:
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11. Closed Session
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Speaker(s): |
Forsberg
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Description:
In accordance with Minn Stat §13D.03, the Board will meet in closed session for the purpose of discussing Labor Negotiations Strategy.
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Recommended Motion(s):
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12. Adjournment
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Speaker(s): |
Forsberg
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Recommended Motion(s):
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