April 21, 2020 at 7:30 PM - Business Meeting
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A. Call to Order, Pledge of Allegiance
Presenter:
Mary Kay Delvo
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B. Approval of Agenda with Suggested Motions and Resolutions
Presenter:
Mary Kay Delvo
Attachments:
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B.1. Suggested Motions and Resolutions
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C. Spotlight on Recognition
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C.1. Employee of the Month for March and April 2020
Presenter:
Dr. Kim Hiel
Attachments:
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D. Superintendent and Staff Reports
Presenter:
Dr. Kim Hiel
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D.1. FHS Video
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E. Business Action Items
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E.1. RESOLUTION Accepting Gifts
Presenter:
Mary Kay Delvo
Attachments:
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E.2. RESOLUTION to Terminate and Non-Renew the Employment of Certain Non-tenured, Probationary Teachers
Presenter:
S. Ike Isaacson
Attachments:
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E.3. Motion: Approval of the 2019-2021 Clerical Master Agreement
Presenter:
S. Ike Isaacson
Attachments:
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E.4. Motion: Second Reading and Adoption of Policies
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E.4.a. Policy 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse
Presenter:
Laura Seifert-Hertling
Attachments:
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E.4.b. Policy 415 Mandated Reporting of Maltreatment of Vulnerable Adults
Presenter:
Laura Seifert-Hertling
Attachments:
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E.4.c. 506P Student Chemical Misuse Procedure
Presenter:
Laura Seifert-Hertling
Attachments:
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E.4.d. Policy 506 Student Discipline
Presenter:
Laura Seifert-Hertling
Attachments:
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E.4.e. Policy 522 Student Sex NonDiscrimination
Presenter:
S. Ike Isaacson
Attachments:
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E.5. Board Meetings during COVID-19 pandemic
Presenter:
Mary Kay Delvo
Attachments:
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F. Consent Agenda
Presenter:
Mary Kay Delvo
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F.1. Minutes of the School Board Business Meeting and Work Session held on February 18, 2020 and Work Session held on April 2, 2020
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F.2. Monthly Financial Reports
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F.3. Insurance for Married Spouses MOU
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F.4. New Contracts, Amendments, Leaves of Absence, Terminations, Resignations, and Retirements
Attachments:
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F.5. Transportation Contract for 2020-21 and 2021-22
Attachments:
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F.6. Metropolitan Regional Arts Council grant for $10,000 for summer production of Mamma Mia by Fridley Community Theater
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G. Written Information
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G.1. First Reading of Policies
Presenter:
Brady Hoffman
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G.1.a. Policy 510 Student Activities
Attachments:
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G.1.b. Policy 421 Gifts to Employees and School Board Members
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G.1.c. Policy 703 Annual Audit
Attachments:
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G.1.d. Policy 820 Disposition of Obsolete Equipment
Attachments:
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H. Reports From School Board Members
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H.1. Tigers United
Presenter:
Dr. Kim Hiel
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H.2. Association of Metropolitan School Districts (AMSD) Board Meeting held on March 6, 2020
Presenter:
Avonna Starck
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H.3. NE Metro 916 Board Meeting held on April 1, 2020
Presenter:
Mary Kay Delvo
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I. Important Future School Board Dates
Presenter:
Mary Kay Delvo
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I.1. AMSD Board Meeting
May 1, 2020 7:00 AM Quora Education Center |
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I.2. NE Metro 916 Board Meeting
May 6, 2020 6:00 PM Bellaire School |
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I.3. Fridley Public Schools Board Meeting
May 19, 2020 Work Session, 5:30 PM Open Forum, 7:00 PM Business Meeting, 7:30 PM Fridley Community Center |
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J. Adjournment
Presenter:
Mary Kay Delvo
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