January 28, 2021 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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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. Report about the Revised Budget for FY21 and Preliminary Budget Process, Projected Enrollment, and Revenue and Expenditures (Maximize resources for optimal student learning)
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
Attachments:
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III.B. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, Respectively (Maximize resources for optimal student learning)
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
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IV. Business Meeting
Attachments:
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IV.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
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 Minutes
Attachments:
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IV.A.2. Approve Personnel Recommendations
Attachments:
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IV.A.3. Approve, on a Second Reading Basis, Changes to Policies 613: Graduation Requirements and 616: School District System Accountability
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IV.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
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IV.A.5. Accept the Budget Analysis
Attachments:
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IV.A.6. Approve Committee, Board Appointment and School Assignment Reports
Attachments:
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IV.B. New Business
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IV.B.1. Approve the Online School Application (Close gaps and raise achievement for all students)
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
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IV.B.2. Approve the 2021 Chromebook Order (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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IV.B.3. Approve FY21 Revised Budget (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V. Adjourn to a Workshop
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V.A. ISD 191 and Burnsville Police Department Collaboration (Increase the capacity for partnership with community)
Speaker(s):
Brian Gersich, Assistant Superintendent, Dave Helke, Principal Burnsville High School Chris Bellmont, Principal of Student Support and Family Engagement, BHS Captain Don Stenger, and Burnsville Police Department Officer Javier Jimenez
Attachments:
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V.B. Initial Thoughts for FY22 Budget (Maximize resources for optimal student learning)
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
Attachments:
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VI. Adjourn to a Closed Session, as permitted by Minnesota Statute §13D.03, to discuss Pro-Pay (Maximize resources for optimal student learning)
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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