January 24, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Jan. 30, Mon. No School
Feb. 14, Tue. 5:00 p.m. Sub-committee on Policy, Community Room Feb. 14, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Feb. 20, Mon. No School Feb. 21, Tue. 5:30 p.m. School Board Work Session, Community Room Feb. 28, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VIII.B. Superintendent's Report
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. Legislative Update
Presenter:
Senator Mary Kunesh; Representative Sandra Feist; Representative Erin Koegel
Description:
The Board will be presented with information on the Legislative Session.
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VIII.D. Summer Programming
Presenter:
Tara Thukral, Dir. of Teaching and Learning, Sarah Godfrey, Dir. of Special Education; Kristen Stuenkel, Dir. of Comm. Ed. and Communications
Description:
The Board will be presented with information on Summer Programs.
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VIII.E. Minnesota State High School League Foundation Form B2 Application Resolution
Presenter:
Jake Henderson, K-12 Activities Director
Description:
The Board will be presented with information on the Minnesota State High School League Foundation Form B2 Grant Application Resolution.
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VIII.F. Policy First Reading
Presenter:
Acting Chair
Description:
410 - Family and Medical Leave Policy; 415 - Mandated Reporting of Maltreatment of Vulnerable Adults; 417 - Chemical Use/Abuse; 504 - Student Dress and Appearance; 515 - Protection and privacy of Pupil Records; 524 - Technology and Internet Acceptable Use and Safety Policy; 708 - transportation of Non-Public School Students. These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Columbia Academy Kitchen/Serving Area Remodel Bids
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the bids for Columbia Academy Kitchen/Serving Area Remodel.
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IX.B. Discontinuance of Programs and Positions Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies in the School District and reduce expenditures.
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X. BOARD TOPICS
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XI. ADJOURN
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