March 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 (WBWF) Graduation and College & Career Readiness
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV. Information
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IV.A. Report about PK-12 Pathways Update
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment, and Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
Attachments:
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IV.B. Report about Updated FY23 Budget
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. 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
Attachments:
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V.A.2. Approve Personnel Recommendations
Attachments:
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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
Attachments:
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V.A.6. Receive a Report about the Listening Session
Attachments:
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V.A.7. Approve, on a Second Reading Basis, a Non-substantive Change to Policy 608: Instructional Services - Special Education
Attachments:
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V.A.8. Approve, on a Second Reading Basis, Changes to Policies 419: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping; Awareness and Prevention Instruction, 425: Professional Development, and 607: Organization of Grade Levels
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V.A.9. Approve a Cooperative Sponsorship in Adapted Softball PI Division with Dakota United Beginning in the Spring of 2022
Attachments:
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V.B. New Business
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V.B.1. Approval of Chromebook Purchase
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
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VI. Adjourn to a Workshop
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VI.A. Baseball Boosters Proposal Recommendation
Speaker(s):
Dr. Theresa Battle, Superintendent, Lisa Rider, Executive Director of Business Services, Dave Helke, Principal, Mick Scholl, Baseball Coach, Eric Reuss, Softball Coach, and Sarah Sonsalla, Attorney from Kennedy & Graven
Attachments:
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VI.B. Annual Insurance Premiums
Speaker(s):
Stacey Sovine, Executive Director of Human Resources, and Chase Ambrosia, One Digital
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VI.C. FY23 Budget Workshop
Speaker(s):
Dr. Theresa Battle, Superintendent, Lisa Rider, Executive Director of Business Services, and Aaron Tinklenberg, Director of Communications
Attachments:
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