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. Equimetrics Survey Review
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6.2. First Reading of FY25 Budget
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6.3. First Reading of School Board Policy
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6.4. First Reading of Century College JPA
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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. Joint Purchasing Contract Renewal
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8.5. Approval of Joint Purchasing Agreement
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9. Action Items
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9.1. Approval of Change to the December Regular Board Meeting Date
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9.2. Approval of the 2024-25 916 Mahtomedi Academy School Calendar
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9.3. Insurance Renewal: Workers’ Compensation Insurance
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9.4. Insurance Renewal: Liability Insurance
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9.5. Insurance Renewal: Cyber Liability Insurance
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9.6. Insurance Proposal: Property Insurance
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9.7. Approval of R.J.'s Property Maintenance Contracts
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9.8. Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of Probationary Teachers
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9.9. Resolution Relating to the Termination and Nonerenewal of the Teaching Contract of Long-Term Substitute Probationary Teachers
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9.10. Renewal of Contract with Teachers on Call
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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: | May 1, 2024 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): |
Payne
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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, May 29, 2024- WELS North Graduation at Quora Education Center at 5:00 p.m. Thursday, May 30, 2024- Quora Graduation at Quora Education Center. Learning Community 7 at 1:00 p.m. and Learning Communities 3,4,5, and 6 at 4:30 p.m. Friday, May 31, 2024- Area Learning Centers Graduation at Quora Education Center at 6:00 p.m. Monday, June 3, 2024- South Campus Graduation at South Campus Education Center at 12:30 p.m. Wednesday, June 5, 2024- School Board Meeting at 6:00 p.m. Thursday, June 13, 2024- 916 Foundation Golf Tournament at Oak Marsh at 11:30 a.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. Equimetrics Survey Review
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Speaker(s): |
Shanaya Walker
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Description:
Joe Byrd, Infinity Systems |
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6.2. First Reading of FY25 Budget
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Speaker(s): |
Mark Kumlien
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6.3. First Reading of School Board Policy
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Speaker(s): |
Kim Thebault
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Description:
Policy 502: Search of Student Lockers, Desks, Personal Possessions, and Student's Person (Revised) |
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6.4. First Reading of Century College JPA
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Speaker(s): |
Scott Thomas
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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 April 3, 2024 |
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8.2. Payment of Bills and ACH Payments
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Description:
$4,398,521.65 for check numbers *602574 - 602644, 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:
Resignation/Termination, Eliminate Position, Adjust Hours/FTE, Leave of Absence, Reassignments/Transfers, New Positions, Employment Contract Amendment and Waiver of Continuing Contract Rights |
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8.4. Joint Purchasing Contract Renewal
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Description:
SICO America Inc, School Furnishings III |
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8.5. Approval of Joint Purchasing Agreement
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Description:
LeSueur-Henderson ISD #2397 Rosemount-Apple Valley-Eagan ISD #196 |
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9. Action Items
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9.1. Approval of Change to the December Regular Board Meeting Date
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Speaker(s): |
Boe
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Description:
The AESA Annual Conference is scheduled to begin on Wednesday, December 4, 2024. This is a national conference specific to Educational Service Agencies. This is also the date of our regularly scheduled School Board Meeting in December. In past years, we have had Cabinet members, as well as School Board members attend this out-of-state conference. |
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Recommended Motion(s):
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9.2. Approval of the 2024-25 916 Mahtomedi Academy School Calendar
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Speaker(s): |
Thomas
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Description:
The first draft of the 2024-25 916 Mahtomedi Academy school calendar was presented at the March 6 School Board meeting.
There have been no changes made to the calendar since the School Board's last review. |
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Recommended Motion(s):
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9.3. Insurance Renewal: Workers’ Compensation Insurance
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Speaker(s): |
Kumlien
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Description:
The insurance renewal represents an increase in total premium from $865,831 to $957,968 with United Heartland. The increase is primarily attributed to the district’s experience mod factor increasing from 2.25 to 2.67. |
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Recommended Motion(s):
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9.4. Insurance Renewal: Liability Insurance
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Speaker(s): |
Kumlien
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Description:
The insurance renewal represents an increase in total premium from $84,689 to $102,940 with The Hanover Insurance Group. Increases from multiple lines of coverage within our liability insurance (general liability, crime, auto and umbrella) all contributed to the premium increase. |
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Recommended Motion(s):
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9.5. Insurance Renewal: Cyber Liability Insurance
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Speaker(s): |
Kumlien
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Description:
The insurance renewal represents no increase in total premium of $54,758 with Crum & Forster Specialty Insurance Company. |
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Recommended Motion(s):
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9.6. Insurance Proposal: Property Insurance
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Speaker(s): |
Kumlien
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Description:
The insurance proposal represents a decrease in total premium from $142,470 to $128,254. The decrease in property insurance premium is attributed to a change in insurers from The Hanover Insurance Group to Chubb. |
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Recommended Motion(s):
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9.7. Approval of R.J.'s Property Maintenance Contracts
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Speaker(s): |
Kumlien
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Description:
Northeast Metro 916 utilizes contractor services for lawn care at Karner Blue Education Center, Pankalo Education Center and Quora Education Center. The included proposals from R.J’s. Property Maintenance provide lawn care services during the 2024, 2025 and 2026 summer seasons. |
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Recommended Motion(s):
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9.8. Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of Probationary Teachers
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Speaker(s): |
McAllister
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Description:
WHEREAS, __________ is a probationary teacher in Northeast Metropolitan Intermediate School District No. 916, BE IT RESOLVED, by the School Board of Northeast Metropolitan Intermediate School District No. 916, that pursuant to M.S. 122A.40, the teaching contract of __________, a probationary teacher in Northeast Metropolitan Intermediate School District No. 916, is hereby terminated at the end of the working day on June 30, 2024. BE IT FURTHER RESOLVED that written notice be sent to said teacher regarding termination and nonrenewal of their contract as provided by law, and that said notice shall be in substantially the attached form. |
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Recommended Motion(s):
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9.9. Resolution Relating to the Termination and Nonerenewal of the Teaching Contract of Long-Term Substitute Probationary Teachers
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Speaker(s): |
McAllister
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Description:
WHEREAS, __________ is a long-term substitute probationary teacher in Northeast Metropolitan Intermediate School District No. 916, BE IT RESOLVED, by the School Board of Northeast Metropolitan Intermediate School District No. 916, that pursuant to M.S. 122A.40, the teaching contract of __________, a long-term substitute probationary teacher in Northeast Metropolitan Intermediate School District No. 916, is hereby terminated at the end of the working day on June 30, 2024. BE IT FURTHER RESOLVED that written notice be sent to said teacher regarding termination and nonrenewal of their contract as provided by law, and that said notice shall be in substantially the attached form. |
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Recommended Motion(s):
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9.10. Renewal of Contract with Teachers on Call
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Speaker(s): |
McAllister
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Description:
Northeast Metro 916 utilizes Teachers on Call (TOC) to fill Teacher, Education Assistant Specialist and Education Assistant absences with qualified substitutes. The administrative fee for services provided by TOC for the 2024-2025 school year will remain at 29%. |
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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 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: MSBA, AMSD and special events in Northeast Metro 916 and Member Districts |
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11. Closed Session
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Speaker(s): |
Forsberg
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Description:
The meeting will be closed as permitted by Minn Stat §13D.03, subdivision 1 to consider strategy for labor negotiations. |
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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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