Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Consent Agenda
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V.A. Payment of Invoices - March 16, 2024 - April 5, 2024
Gifts and Donations - February 2024 Treasurer's Report - February 2024 |
VI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
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VII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
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VII.A. BARR Overview
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VIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
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VIII.A. Second Reading Policies:
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VIII.B. Public Input for Policies
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VIII.C. Action: Approval of Policies
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IX. Strategic Direction D: Develop strong partnerships with the communities we serve
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IX.A. Bond Update
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X. Closed Session
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 9, 2024 at 6:00 PM - Study Session | |
Subject: |
I. Call to Order
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Subject: |
II. Roll Call
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Subject: |
III. Pledge of Allegiance
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Description:
I pledge Allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all. |
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Subject: |
IV. Approval of Agenda
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
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Subject: |
V. Consent Agenda
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Description:
The consent agenda is a meeting practice which packages routine reports, Board meeting minutes, and other non-controversial items not requiring discussion or independent action as one agenda item. The Board will approve this ‘package’ of items together in one motion.
A. Payment of Invoices - March 16, 2024 - April 5, 2024; Gifts and Donations, February 2024; Treasurer's Report, February 2024
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Subject: |
V.A. Payment of Invoices - March 16, 2024 - April 5, 2024
Gifts and Donations - February 2024 Treasurer's Report - February 2024 |
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Speaker(s): |
Ms. Marie Schrul, Executive Director of Finance
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Description:
A copy of the Payment of Invoices for March 16, 2024 - April 5, 2024, the Gifts and Donations Report for February 2024 and the Treasurer's Report for February 2024 have been distributed to Board members.
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Subject: |
VI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
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Description:
Nothing to report.
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Subject: |
VII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
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Subject: |
VII.A. BARR Overview
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Speaker(s): |
Ms. Dawn Waller Lueck, Director of Schools
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Description:
This strength-based model provides schools with a comprehensive approach to meeting the academic, social, and emotional needs of all students.
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Attachments:
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Subject: |
VIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
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Subject: |
VIII.A. Second Reading Policies:
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Speaker(s): |
Ms. Beverly Petrie, School Board Clerk
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Description:
The policies are included for your review.
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Attachments:
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Subject: |
VIII.B. Public Input for Policies
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Description:
The public will have the opportunity to address the board regarding these policies.
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Subject: |
VIII.C. Action: Approval of Policies
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Speaker(s): |
Ms. Beverly Petrie, School Board Clerk
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Description:
The policies are included for your review.
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Attachments:
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Subject: |
IX. Strategic Direction D: Develop strong partnerships with the communities we serve
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Subject: |
IX.A. Bond Update
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Speaker(s): |
Mr. Mark Drommerhausen, Executive Director of Operations
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Description:
The board will receive an update on design work for the Lake Elmo and Bayport elementary bond projects.
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Attachments:
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Subject: |
X. Closed Session
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Description:
Pursuant to Minnesota Statute 13D.03(b). The governing body of a public employer may by a majority vote in a public meeting, decide to hold a closed meeting to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals, conducted pursuant to sections 179A.01 to 179A.25.
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Subject: |
XI. Adjournment
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Description:
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