January 17, 2023 at 5:30 PM - Work Session
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A. Signing Required Documents
Presenter:
Dr. Kim Hiel
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B. Nomination of Officers and Board Committees for 2022
Presenter:
Dr. Kim Hiel
Attachments:
()
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C. GOVERNANCE AND POLICY
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C.1. Second Readings and Adoption of Policies
Attachments:
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C.1.a. Policy 524 Internet Acceptable Use Policy
Presenter:
Laura Seifert-Hertling
Attachments:
()
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C.1.b. Policy 618 Assessment of Standard Achievement
Presenter:
Laura Seifert-Hertling
Attachments:
()
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C.1.c. Policy 619 Staff Development
Presenter:
Laura Seifert-Hertling
Attachments:
()
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C.1.d. Policy 620 Credit for Learning
Presenter:
Laura Seifert-Hertling
Attachments:
()
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C.1.e. Policy 212 School Board Member Development
Presenter:
Dr. Kim Hiel
Attachments:
()
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C.2. One Reading (Non Substantive Changes) Reading and Adoption of Policies
Description:
MSBA Model Policy 208 states: If a policy is modified with minor changes that do not affect the substance of the policy or because of a legal change over which the school board has not control, the modified policy may be approved at one meeting at the discretion of the school board.
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C.2.a. Policy 522 Title IX Non-Discrimination Policy, Grievance Procedure and Process
Presenter:
S. Ike Isaacson
Attachments:
()
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C.2.b. Policy 701 Establishment and Adoption of School District Budget
Presenter:
Craig Wieber
Attachments:
()
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C.2.c. Policy 701.1 Modification of School District Budget
Presenter:
Craig Wieber
Attachments:
()
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C.2.d. Policy 702 Accounting
Presenter:
Craig Wieber
Attachments:
()
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C.2.e. Policy 703 Annual Audit
Presenter:
Craig Wieber
Attachments:
()
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C.2.f. Policy 704 Development and Maintenance of an Inventory of Fixed Assets and A Fixed Asset Accounting System
Presenter:
Craig Wieber
Attachments:
()
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C.2.g. Policy 705 Investments
Presenter:
Craig Wieber
Attachments:
()
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C.2.h. Policy 706 Acceptance of Gifts
Presenter:
Craig Wieber
Attachments:
()
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C.2.i. Policy 707 Transportation of Public School Students
Presenter:
Craig Wieber
Attachments:
()
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C.3. First Reading of Policies
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C.3.a. Policy 901 Community Education
Presenter:
Stephen Keeler
Attachments:
()
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C.3.b. Policy 998 Education Tax Levies
Presenter:
Craig Wieber
Attachments:
()
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D. OVERSIGHT OF OPERATIONS
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D.1. Legal, Staffing and Personnel Update
Presenter:
S. Ike Isaacson
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D.1.a. New Contracts, Amendments, Leaves of Absence, Terminations, Resignations, and Retirements
Attachments:
()
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D.2. Finance and Operations Update
Presenter:
Craig Wieber
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D.2.a. Joint Powers Agreement with Forest Lake and Centennial Schools for food vendor purchasing
Presenter:
Craig Wieber
Attachments:
()
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D.2.b. Request for bids - Elementary School Freezers
Presenter:
Craig Wieber
Attachments:
()
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D.3. Fridley Public Schools and St. Anthony-New Brighton Public Schools Community Education Aquatics Consortium
Presenter:
Stephen Keeler
Attachments:
()
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D.4. 2023-24 Fridley High School Registration Guide
Presenter:
Dr. Kim Hiel
Attachments:
()
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D.5. RESOLUTION: School Board Supporting Form B2 Application to the Minnesota State High School League Foundation
Presenter:
Dr. Kim Hiel
Attachments:
()
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D.6. Indian Ed Parent Committee Resolution
Presenter:
Laura Seifert-Hertling
Attachments:
()
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D.7. Social Media Presence - Instagram
Presenter:
Josh Collins
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D.8. Partnership Updates
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D.8.a. Association of Metropolitan School Districts Board Meeting held on January 6, 2023
Presenter:
Ross Meisner
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D.8.b. Northwest Suburban Integration School District Joint Powers Board Meeting held on January 12, 2023
Presenter:
Nikki Auna
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D.8.c. Schools for Equity in Education Meeting held on January 20, 2023
Presenter:
Abdisalam Adam
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E. BOARD GOVERNANCE POLICY
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E.1. 2023-2024 School Board Meeting Calendar
Presenter:
Dr. Kim Hiel
Attachments:
()
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F. INFORMATIONAL ITEMS
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F.1. FCC Movie Debrief
Presenter:
Dr. Kim Hiel / Stephen Keeler
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F.2. Student Enrollment
Presenter:
Dr. Kim Hiel
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F.3. At the Next Work Session - February 7, 2023
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F.4. Important School Board Dates
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F.4.a. NE Metro 916 Board Meeting
January 18, 2023 6:00 PM Bellaire School |
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F.4.b. NWSISD Joint Powers Board Meeting
January 18, 2023 6:15 PM NWSISD District Office |
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F.4.c. AMSD Board of Directors Meeting
February 3, 2023 7:30 PM Quora Education Center |
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F.4.d. Schools for Equity in Education
February 17, 2023 9:30 AM DoubleTree Hotel - Roseville |
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G. PUBLIC FORUM
Presenter:
Dr. Kim Hiel
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