Meeting Agenda
|
---|
I. Call to Order
|
II. Roll Call
|
III. Pledge of Allegiance
|
IV. Approval of Agenda
|
V. Consent Agenda
|
V.A. Payment of Invoices - April 19 - May 2, 2025
|
V.B. Donation to Oak-Land Middle School
|
V.C. St. Croix Paraprofessional Association Health Insurance Memorandum of Agreement (MOA)
|
V.D. Custodial Employees Health Insurance Memorandum of Agreement (MOA)
|
V.E. Nutrition Services Employees' Organization Health Insurance Memorandum of Agreement (MOA)
|
V.F. Stillwater Principals' Association Health Insurance Memorandum of Agreement (MOA)
|
VI. Strategic Direction D: Develop strong partnerships with the communities we serve
|
VI.A. Report: Proposed Site Preservation & Historical Marker
|
VI.B. Report: Belwin Environmental Education Partnership
|
VII. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
|
VII.A. Report: Technology Department Program Update
|
VIII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
|
IX. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
|
IX.A. Report: Second Reading Policy 606.5 - Library Materials
|
IX.B. Action: St. Croix Education Association (SCEA) Health Insurance Memorandum of Agreement (MOA)
|
X. Closed Session
|
XI. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 6, 2025 at 5:30 PM - Study Session | |
Subject: |
I. Call to Order
|
|
Speaker(s): |
Ms. Alison Sherman, School Board Chair
|
|
Subject: |
II. Roll Call
|
|
Speaker(s): |
Ms. Alison Sherman, School Board Chair
|
|
Subject: |
III. Pledge of Allegiance
|
|
Speaker(s): |
Ms. Alison Sherman, School Board Chair
|
|
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. |
||
Subject: |
IV. Approval of Agenda
|
|
Speaker(s): |
Ms. Alison Sherman, School Board Chair
|
|
Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
|
||
Subject: |
V. Consent Agenda
|
|
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, April 19 - May 2, 2025
B. Donation to Oak-Land Middle School C. St. Croix Paraprofessional Association Health Insurance Memorandum of Agreement (MOA) D. Custodial Employee Health Insurance Memorandum of Agreement (MOA) E. Nutrition Services Employees' Organization Health Insurance Memorandum of Agreement (MOA) F. Stillwater Principals' Association Health Insurance Memorandum of Agreement (MOA) |
||
Subject: |
V.A. Payment of Invoices - April 19 - May 2, 2025
|
|
Speaker(s): |
Ms. Marie Schrul, Chief Financial Officer
|
|
Description:
A copy of the register has been distributed to the Board members.
|
||
Subject: |
V.B. Donation to Oak-Land Middle School
|
|
Speaker(s): |
Ms. Marie Schrul, Chief Financial Officier
|
|
Description:
A copy of the donation letter is included for your review.
|
||
Attachments:
|
||
Subject: |
V.C. St. Croix Paraprofessional Association Health Insurance Memorandum of Agreement (MOA)
|
|
Speaker(s): |
Ms. Kristine Carlston, Executive Director of Human Resources
|
|
Description:
A copy of the MOA is included for your review.
|
||
Attachments:
|
||
Subject: |
V.D. Custodial Employees Health Insurance Memorandum of Agreement (MOA)
|
|
Speaker(s): |
Ms. Kristine Carlston, Executive Director of Human Resources
|
|
Description:
A copy of the MOA is included for your review.
|
||
Attachments:
|
||
Subject: |
V.E. Nutrition Services Employees' Organization Health Insurance Memorandum of Agreement (MOA)
|
|
Speaker(s): |
Ms. Kristine Carlston, Executive Director of Human Resources
|
|
Description:
A copy of the MOA is included for your review.
|
||
Attachments:
|
||
Subject: |
V.F. Stillwater Principals' Association Health Insurance Memorandum of Agreement (MOA)
|
|
Speaker(s): |
Ms. Kristine Carlston, Executive Director of Human Resources
|
|
Description:
A copy of the MOA is included for your review.
|
||
Attachments:
|
||
Subject: |
VI. Strategic Direction D: Develop strong partnerships with the communities we serve
|
|
Subject: |
VI.A. Report: Proposed Site Preservation & Historical Marker
|
|
Speaker(s): |
Mr. Bob Kroening
|
|
Description:
The board will received a Report on a Proposed Site Preservation & Historical Marker adjacent to Rutherford Elementary School.
|
||
Attachments:
|
||
Subject: |
VI.B. Report: Belwin Environmental Education Partnership
|
|
Speaker(s): |
Mr. Mark Drommerhausen, Executive Director of Operations
|
|
Description:
The board will receive information on the new Belwin Environmental Education Partnership.
|
||
Attachments:
|
||
Subject: |
VII. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
|
|
Subject: |
VII.A. Report: Technology Department Program Update
|
|
Speaker(s): |
Mr. Eric Simmons, Director of Technology
|
|
Description:
The board will receive a Technology Department overview and update.
|
||
Attachments:
|
||
Subject: |
VIII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
|
|
Description:
Nothing to report.
|
||
Subject: |
IX. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
|
|
Subject: |
IX.A. Report: Second Reading Policy 606.5 - Library Materials
|
|
Speaker(s): |
Mr. Paul Lee, Executive Director of Student Support Services
|
|
Description:
The policy is included for your review.
|
||
Attachments:
|
||
Subject: |
IX.B. Action: St. Croix Education Association (SCEA) Health Insurance Memorandum of Agreement (MOA)
|
|
Speaker(s): |
Ms. Kristine Carlston, Executive Director of Human Resources
|
|
Description:
A copy of the MOA is included for your review.
|
||
Attachments:
|
||
Subject: |
X. Closed Session
|
|
Speaker(s): |
Ms. Alison Sherman, School Board Chair
|
|
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.
|
||
Subject: |
XI. Adjournment
|
|
Speaker(s): |
Ms. Alison Sherman, School Board Chair
|
|
Description:
|