February 24, 2022 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. Student Performance and Achievement Committee: World's Best Workforce Achievement Disparities
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment, Christine McDonald, Elementary Coordinator, and Dr. Brandon Lowe, Secondary Coordinator
Attachments:
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IV. Information
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IV.A. Update about Naming Tennis Courts
Speaker(s):
Brian Gersich, Assistant Superintendent, and Dave Helke, Principal
Attachments:
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IV.B. Update about FY23 Preliminary Budget Report
Speaker(s):
Dr. Theresa Battle, Superintendent, Lisa Rider, Executive Director of Business Services, and Aaron Tinklenberg, Director of Communications
Attachments:
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IV.C. Report about Achievement & Integration Budget Approval
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV.D. Report about the 2022 Legislative Platform
Speaker(s):
Scott Hume, Vice Chair
Attachments:
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IV.E. 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
Speaker(s):
Dr. Theresa Battle, Superintendent, and Bernie Bien, MS, BSN, RN, Lead Licensed School Nurse
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IV.F. Committee, Board Appointment and School Assignment Reports
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V. Business Meeting
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V.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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V.A.1. Approve Minutes
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V.A.2. Approve Personnel Recommendations
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V.A.3. Adopt a Resolution to Accept Donations
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V.A.4. Approve Payroll, Receipts, Expenses and Investments
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V.A.5. Accept the Budget Analysis
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V.A.6. Receive a Report about the Listening Session
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V.B. New Business
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V.B.1. Approves a Cooperative Sponsorship in Boys Lacrosse with Bloomington Kennedy Beginning in the Spring of 2022
Speaker(s):
Guillaume Paek, Director of Athletics
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V.B.2. Adopt the Achievement and Integration Budget for FY23
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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V.B.3. Approve the 2022 Legislative Platform
Speaker(s):
Scott Hume, Vice Chair
Attachments:
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V.B.4. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2021-2023 Terms and Conditions of Employment for Unaffiliated Employees
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
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VI. Move to Close this meeting pursuant to Minnesota Statutes section 13D.05, subdivision 3(c)(1), to develop or consider an offer for the purchase of Metcalf Middle School, located at 2250 Diffley Road, Burnsville, Minnesota
Attachments:
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VII. Reconvene the Open Meeting and Vote on the Offer or Announce Next Steps
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VIII. Adjourn
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