|
Meeting Agenda
|
|---|
|
1. Call To Order
|
|
2. Roll Call of Attendance
|
|
3. Approval of Agenda
|
|
4. Board Calendar Dates
|
|
5. Questions and/or Comments from Citizens Present on Non-Agenda Items
|
|
6. Presentations and Discussion Items
|
|
6.1. Makerspace in the Mobile Education Center
|
|
6.2. First Reading Board Policy
|
|
7. Superintendent's Report
|
|
8. Approval of the Consent Agenda
|
|
8.1. Minutes
|
|
8.2. Payment of Bills and ACH Payments
|
|
8.3. Personnel
|
|
8.4. Donations
|
|
8.5. Approval of Changes to Credit Cards and Card Holders
|
|
8.6. Approval of Joint Purchasing Agreement
|
|
9. Action Items
|
|
10. Board Forum
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 5, 2022 at 6:00 PM - Regular School Board Meeting | |
| : |
1. Call To Order
|
|
| Speaker(s): |
Forsberg
|
|
| : |
2. Roll Call of Attendance
|
|
| Speaker(s): |
Donovan
|
|
| : |
3. Approval of Agenda
|
|
| Speaker(s): |
Forsberg
|
|
|
Recommended Motion(s):
|
||
| : |
4. Board Calendar Dates
|
|
| Speaker(s): |
Forsberg
|
|
|
Description:
November 2, 2022- Regular School Board meeting at 6:00 p.m. November 29, 2022- Standard Response Protocol Training with I Love U Guys Foundation from 8:00 a.m. to 4:00 p.m. (Location TBD) |
||
| : |
5. Questions and/or Comments from Citizens Present on Non-Agenda Items
|
|
| Speaker(s): |
Forsberg
|
|
|
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.
|
||
| : |
6. Presentations and Discussion Items
|
|
| : |
6.1. Makerspace in the Mobile Education Center
|
|
| Speaker(s): |
Noor
|
|
|
Description:
Emily Thomas and Theresa Wallace |
||
| : |
6.2. First Reading Board Policy
|
|
| Speaker(s): |
McAllister
|
|
|
Description:
Policy 416: Drug and Alcohol |
||
| : |
7. Superintendent's Report
|
|
| Speaker(s): |
Boe
|
|
| : |
8. Approval of the Consent Agenda
|
|
| Speaker(s): |
Forsberg
|
|
|
Recommended Motion(s):
|
||
| : |
8.1. Minutes
|
|
|
Description:
Meeting Minutes from September 7, 2022.
|
||
| : |
8.2. Payment of Bills and ACH Payments
|
|
|
Description:
$2,910,665.89 for check numbers *601203 - 601269, ACH payments and Wires except for voids as marked on the check register. |
||
| : |
8.3. Personnel
|
|
|
Description:
Employment, Re-hire, Resignations, Retirement, Eliminate Positions, Adjust Hours/FTE, Leave of Absence, Reassignments/Transfers, New Positions
|
||
| : |
8.4. Donations
|
|
|
Description:
Northeast Metro 916 Pankalo Education Center received four ultimate car wash cards totaling $144 from Betty Adams. |
||
| : |
8.5. Approval of Changes to Credit Cards and Card Holders
|
|
|
Description:
US Bank Purchasing Card: NEW CARD as of 10/04/22 Crystal Tucker/Metro Heights Academy Credit Limit $2,000 US Bank Purchasing Card: NEW CARD as of 10/04/22 Michelle Baland/916 Mahtomedi Academy Credit Limit $2,000 |
||
| : |
8.6. Approval of Joint Purchasing Agreement
|
|
|
Description:
Hiawatha Academies |
||
| : |
9. Action Items
|
|
| : |
10. Board Forum
|
|
| Speaker(s): |
Forsberg
|
|
|
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:
|
||
| : |
11. Adjournment
|
|
| Speaker(s): |
Forsberg
|
|
|
Recommended Motion(s):
|
||