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Meeting Agenda
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - March 19, 2024
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Staffing Report
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1.B.1)b. Other Action Items
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1.B.1)b.(1) Job Description - Reading and Language Arts Coordinator
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1.B.1)b.(2) Job Description - Director of Continuous Improvement and Support
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1.B.1)b.(3) Job Description - Ojibwe Language and Culture Coordinator
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1.B.1)b.(4) Job Description - Professional Development Coordinator
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1.B.1)b.(5) Approval of Individual Contract for Executive Director of Finance and Business Services, Simone Zunich
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1.B.1)b.(6) Approval of Individual Contract for Executive Director of Human Resources and Operations, Theresa Severance - Attachment Pending
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1.B.1)b.(7) Approval of Individual Contract for Assistant Superintendent, Anthony Bonds - Attachment Pending
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes
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1.B.2)c.(1) RFP #324 Mold Mitigation at Lowell Elementary
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1.B.2)d. Contracts, Change Orders, Leases - None
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.3)a. Head Start
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests
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1.B.4)c. Data Sharing Agreements
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.1)a. 201 Legal Status of the School Board (Deletion of 8000 Goal and Functions of the School Board & 9090 Quorum for Meetings)
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1.C.1)b. 203 Operation of the School Board - Governing Rules
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1.C.1)c. 203.1 School Board Procedures; Rules of Order
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1.C.1)d. 203.6 Consent Agendas
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1.C.2) Second Readings - None
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1.C.3) Policies For Review
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1.C.3)a. 202 School Board Officers
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1.C.3)b. 203.2 Order of the Regular School Board Meeting
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1.C.3)c. 203.5 School Board Meeting Agenda
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1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
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1.D.1) Monthly Committee of the Whole - April 2, 2024
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1.D.2) Policy Committee - April 2, 2024
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1.D.3) Human Resources/Business Services Committee - April 9, 2024
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2024 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
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|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
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|
| Subject: |
1.A.1) Regular School Board Meeting - March 19, 2024
|
|
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Attachments:
|
||
| Subject: |
1.B. Approval of Action Items
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|
| Subject: |
1.B.1) Human Resources
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| Subject: |
1.B.1)a. Staffing Report
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Attachments:
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| Subject: |
1.B.1)b. Other Action Items
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| Subject: |
1.B.1)b.(1) Job Description - Reading and Language Arts Coordinator
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|
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Attachments:
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| Subject: |
1.B.1)b.(2) Job Description - Director of Continuous Improvement and Support
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|
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Attachments:
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||
| Subject: |
1.B.1)b.(3) Job Description - Ojibwe Language and Culture Coordinator
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|
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Attachments:
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| Subject: |
1.B.1)b.(4) Job Description - Professional Development Coordinator
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Attachments:
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| Subject: |
1.B.1)b.(5) Approval of Individual Contract for Executive Director of Finance and Business Services, Simone Zunich
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Attachments:
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| Subject: |
1.B.1)b.(6) Approval of Individual Contract for Executive Director of Human Resources and Operations, Theresa Severance - Attachment Pending
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| Subject: |
1.B.1)b.(7) Approval of Individual Contract for Assistant Superintendent, Anthony Bonds - Attachment Pending
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| Subject: |
1.B.2) Finance
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| Subject: |
1.B.2)a. Financial Report
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Attachments:
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| Subject: |
1.B.2)b. Fundraisers
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Attachments:
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| Subject: |
1.B.2)c. Bids, RFPs and Quotes
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| Subject: |
1.B.2)c.(1) RFP #324 Mold Mitigation at Lowell Elementary
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Attachments:
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| Subject: |
1.B.2)d. Contracts, Change Orders, Leases - None
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| Subject: |
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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| Subject: |
1.B.3)a. Head Start
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Attachments:
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| Subject: |
1.B.4) Other
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| Subject: |
1.B.4)a. Diploma Requests
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Attachments:
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| Subject: |
1.B.4)b. Field Trip Requests
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Attachments:
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| Subject: |
1.B.4)c. Data Sharing Agreements
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| Subject: |
1.C. Approval of Policy Readings
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| Subject: |
1.C.1) First Readings
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| Subject: |
1.C.1)a. 201 Legal Status of the School Board (Deletion of 8000 Goal and Functions of the School Board & 9090 Quorum for Meetings)
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Attachments:
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| Subject: |
1.C.1)b. 203 Operation of the School Board - Governing Rules
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Attachments:
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| Subject: |
1.C.1)c. 203.1 School Board Procedures; Rules of Order
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Attachments:
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| Subject: |
1.C.1)d. 203.6 Consent Agendas
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Attachments:
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| Subject: |
1.C.2) Second Readings - None
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| Subject: |
1.C.3) Policies For Review
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| Subject: |
1.C.3)a. 202 School Board Officers
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Attachments:
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| Subject: |
1.C.3)b. 203.2 Order of the Regular School Board Meeting
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Attachments:
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| Subject: |
1.C.3)c. 203.5 School Board Meeting Agenda
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Attachments:
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| Subject: |
1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
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| Subject: |
1.D.1) Monthly Committee of the Whole - April 2, 2024
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Attachments:
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| Subject: |
1.D.2) Policy Committee - April 2, 2024
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Attachments:
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| Subject: |
1.D.3) Human Resources/Business Services Committee - April 9, 2024
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Attachments:
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