November 16, 2020 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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1.A. Pledge of Allegiance
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1.B. Board Roll Call
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2. APPROVAL OF AGENDA
Description:
Action
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3. PUBLIC COMMENTS
Description:
Minnesota Governor Tim Walz declared a state of emergency on Friday, March 13, 2020 and moved to limit the size of public gatherings in response to the COVID-19 virus.Therefore, attendance of the public at this meeting would not be feasible due to the emergency declaration and preparations to close school, pursuant to State Statute.
NO PUBLIC COMMENTS |
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4. CONSENT ITEMS
Description:
Briefing/Action
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4.A. Consent--Approval of Minutes
Description:
_____ Regular Meeting
Action
Attachments:
()
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4.B. Consent--Personnel
Description:
Action
Attachments:
()
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4.C. Consent--Approval of Bills and Wire Transfers
Description:
Action
Attachments:
()
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4.D. Consent--Approval of Open Enrollments
Description:
Action
Attachments:
()
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4.E. Consent--Approval of SEIU 284 Seniority Listing
Description:
Action
Attachments:
()
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5. FISCAL RESPONSIBILITY
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5.A. Business Manager's Report
Presenter:
Sher Tischner
Attachments:
()
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5.B. Auditor's Report
Presenter:
Mary Reedy, CliftonLarsonAllen
Attachments:
()
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5.C. Resolution of Acknowledgement of Contributions/Donations
Attachments:
()
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6. HIGH STUDENT ACHIEVEMENT
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6.A. Principal's Reports
Presenter:
Paul Menard
Description:
Information
Attachments:
()
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6.B. International Baccalaureate Programme Administrator Report
Presenter:
Jill Gordee
Description:
Information
Attachments:
()
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6.C. 2021-22 RHS Courses for Approval
Presenter:
Jill Gordee
Description:
Action
Attachments:
()
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6.D. Activities Director Report
Presenter:
Dan Pratt
Description:
Information
Attachments:
()
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6.E. Director of Teaching and Learning's Report
Presenter:
Kevin Keller
Description:
Information
Testing & Assessment Distance Learning
Attachments:
()
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6.F. Community Education Report
Presenter:
Melissa Joseph
Attachments:
()
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6.F.1. Community Ed/RCC Staff Access
Presenter:
Melissa Joseph
Description:
Briefing
Attachments:
()
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7. SAFE & WELCOMING ENVIRONMENT
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7.A. Instructional Model Change Update
Presenter:
Rhonda Dean
Attachments:
()
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7.B. COVID-19 Update from the District Health Office
Presenter:
Becca Morgan
Attachments:
()
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8. EFFICIENT & EFFECTIVE OPERATIONS
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8.A. Resolution Authorizing Issuance of Certificates of Election
Description:
Action
By Roll Call
Attachments:
()
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8.B. District Publications
Presenter:
Rhonda Dean
Attachments:
()
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8.C. Second and Final Reading of Select MSBA Recommended Policy Revisions
Description:
Action on:
Policy 419 Policy 516 Policy 601 Policy 607
Attachments:
()
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8.D. Policies Incorporated By Reference
Presenter:
Rhonda Dean
Description:
Action
Attachments:
()
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9. BOARD AND SUPERINTENDENT UPDATES AND ANNOUNCEMENTS
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9.A. Work Session of the Board of Education: Monday, December 7, 2020 Teleconference at 6:30.
Regular Meeting of the Board of Education: Monday, December 21, 2020 via teleconference at 6:30. Annual Truth and Taxation Hearing will also be held that evening. |
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9.B. BOARD COMMITEE UPDATES
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9.B.1. Minnesota State High School League - Anderson, Gordee
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9.B.2. Operations Committee - Edwards, Gordee
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9.B.3. Continuing Education - Johnson, Campbell
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9.B.4. Curriculum Advisory System Accountability Committee - Praska, Gordee
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9.B.5. Community Education Advisory Board/ Children First/ECFE/School Readiness Advisory
Council - Anderson, Edwards |
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9.B.6. Chamber Committee - Gordee, Praska
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9.B.7. Legislative/MSBA Delegate Assembly - Gordee, Johnson
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9.B.8. Meeker & Wright Special Education Cooperative - Johnson, Anderson
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9.B.9. Northwest Suburban Integration School District - Gordee, Praska
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9.B.10. Schools for Equity in Education/MREA - Praska, Johnson
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9.B.11. District Staff Development - Praska, Johnson
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9.B.12. Committee At-Large - Johnson, Gordee, Praska (Campbell as alternate)
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9.B.13. Association of Metro School Districts - Edwards, Campbell
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9.B.14. Negotiations - Johnson, Campbell, Gordee (Edwards as alternate)
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10. ADJOURNMENT
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