June 13, 2019 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Future Ready. Community Strong.
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III.A.1. Foundation 191 Grant Recipients
Speaker(s):
Robbie Bunnell, Foundation 191 President
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III.B. Reports
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III.B.1. Superintendent Report
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III.B.2. Board Member Reports
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendation
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Fiscal Year Designations, Appointments and Memberships
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IV.A.4.a. Appointment of Auditor
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IV.A.4.b. Appointment of Agent of Record-Property Liability Insurance
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IV.A.4.c. Appointment of Agent of Record-Employee Benefits
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IV.A.4.d. Appointment of Agent of Record-Workers' Compensation
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IV.A.4.e. Membership in Minnesota School Boards Association
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IV.A.4.f. Membership in Minnesota State High School League
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IV.A.4.g. Membership in Association of Metropolitan School Districts
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IV.A.4.h. Appoint Identified Official with Authority
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IV.A.5. Report on Listening Session
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IV.A.6. Approve, on a Second Reading Basis, Changes to Policy 620: Credit for Learning
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IV.A.7. Approve Non Substantive Changes to Policy 806: Emergency Operations Policy
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IV.B. New Business
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IV.B.1. Approve Contract for Property, Casualty and Liability Insurance for 2019-20
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.2. Approve One91 Flexible Learning Plan
Speaker(s):
Brian Gersich, Assistant Superintendent, Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment, and Rachel Gorton, Instructional Technology Coordinator
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V. Adjourn to a Workshop on Levy Community Survey Results
Speaker(s):
Aaron Tinklenberg, Director of Communications, and Peter Leatherman, The Morris Leatherman Company
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