January 25, 2021 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 pursuant to State Statute.
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4. CONSENT ITEMS
Description:
Briefing/Action
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4.A. Consent--Approval of Minutes
Description:
Action
Attachments:
()
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4.B. Consent--Personnel
Description:
Action
Attachments:
()
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4.C. Consent--Approval of Open Enrollments
Description:
Action
Attachments:
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4.D. Band/Choir Trip Approval
Attachments:
()
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5. HIGH STUDENT ACHIEVEMENT
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5.A. HS Bell Schedule Change
Presenter:
Paul Menard
Attachments:
()
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5.B. Principal's Report
Presenter:
Bobbi Anderson-Hume
Description:
Information
Attachments:
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5.C. Director of Teaching and Learning's Report
Presenter:
Kevin Keller
Description:
Information
Attachments:
()
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5.D. Instructional Model Update
Presenter:
Rhonda Dean
Attachments:
()
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6. EFFICIENT & EFFECTIVE OPERATIONS
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6.A. Technology Update
Presenter:
John Engel
Attachments:
()
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6.B. Human Resources Update
Presenter:
Erin Raukar
Attachments:
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6.B.1. Reclassification of Administrative Assistant Position
Attachments:
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6.B.2. Employer Paid COVID-19 Leave
Attachments:
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6.C. TeamWorks Update
Presenter:
Rhonda Dean
Description:
Special Meeting on February 11th and 25th will need to be scheduled.
Attachments:
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6.D. Reschedule February Work Session
Presenter:
Rhonda Dean
Description:
Reschedule February 1st Work Session scheduled from 6:30-8:30 to February 17th from 5:30-6:30. This will accomodate the TeamWorks discussion with an action item to follow at the Regular Meeting at 6:30 on February 17th.
Attachments:
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7. FISCAL RESPONSIBILITY
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7.A. Resolution of Acknowledgement of Contributions/Donations
Attachments:
()
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7.B. Resolution Directing the Administration to make Recommendation for Reductions in Programs and Positions and Reasons Therefore
Attachments:
()
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8. BOARD AND SUPERINTENDENT UPDATES AND ANNOUNCEMENTS
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8.A. Regular Meeting of the Board of Education: Wednesday, February 17, 2021 via teleconference.
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8.B. BOARD COMMITEE UPDATES
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8.B.1. Minnesota State High School League - Anderson, Kneeland
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8.B.2. Operations Committee - Edwards, Gordee
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8.B.3. Continuing Education - Kneeland, Johnson
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8.B.4. Curriculum Advisory System Accountability Committee - Gordee, Praska
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8.B.5. Community Education Advisory Board/ Children First/ECFE/School Readiness Advisory
Council - Anderson, Kneeland |
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8.B.6. Chamber Committee - Johnson, Anderson (Gordee & Edwards as alternates)
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8.B.7. Legislative/MSBA Delegate Assembly - Gordee, Johnson
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8.B.8. Meeker & Wright Special Education Cooperative - Johnson, Praska
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8.B.9. Northwest Suburban Integration School District - Gordee, Anderson
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8.B.10. Schools for Equity in Education/MREA - Praska, Kneeland
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8.B.11. District Staff Development - Praska, Johnson
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8.B.12. Committee At-Large - Anderson, Kneeland, Gordee (Johnson as alternate)
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8.B.13. Association of Metro School Districts - Edwards, Praska
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8.B.14. Negotiations - Johnson, Praska, Gordee (Edwards as alternate)
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9. ADJOURNMENT
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