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. 916 Education Foundation
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6.2. Standard Response Protocol
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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
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8.2. Payment of Bills and ACH Payments
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8.3. Personnel
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8.4. Donations
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9. Action Items
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9.1. Retirements (10+ Years)
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9.2. Approval of the 2021-22 Superintendent Evaluation
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9.3. Approval of Building Construction Joint Powers Agreement between the City of North St. Paul and Career & Technical Center
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10. Board Forum
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 7, 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:
Wednesday, September 28, 2022 - School Board Retreat at 4:30 p.m. Wednesday, October 5, 2022 - School Board Meeting at 6:00 p.m. |
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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. 916 Education Foundation
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Description:
Lisa Edstrom, 916 Education Foundation President |
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6.2. Standard Response Protocol
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Speaker(s): |
Naidicz
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Description:
Jamin Wood, Manager of Facilities and Operations |
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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 from August 3, 2022 |
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8.2. Payment of Bills and ACH Payments
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Description:
$4,505,876.31 for check numbers *601115 - 601202, 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, Resignations, Retirement, Eliminate Positions, Adjust Hours/FTE, Leave of Absence, Reassignments/Transfers, New Positions |
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8.4. Donations
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Description:
Diesel Trucks and Engine Technology received two Ford engines from Austin Sheldahl. |
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9. Action Items
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9.1. Retirements (10+ Years)
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Speaker(s): |
Boe
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Description:
Desiree Woller, Education Assistant Specialist, has provided the district with 31 years of service. Her retirement date is 6/9/2022. |
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Recommended Motion(s):
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9.2. Approval of the 2021-22 Superintendent Evaluation
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Speaker(s): |
Forsberg
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Description:
School Board Chairperson Marilynn Forsberg will provide an overview of and comments about the 2021-22 performance evaluation of Northeast Metro 916’s Superintendent of Schools.
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Recommended Motion(s):
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9.3. Approval of Building Construction Joint Powers Agreement between the City of North St. Paul and Career & Technical Center
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Speaker(s): |
Thomas
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Description:
The City of North St. Paul has agreed to joint construction of a single dwelling home at 2172 Eldridge Ave East, North St. Paul, with the Career & Technical Center Construction Occupations students under the supervision of Tom Spehn.
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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. Adjournment
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Speaker(s): |
Forsberg
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Recommended Motion(s):
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