May 9, 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
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
May 16, Tue. 5:30 p.m. School Board Work Session, Community Room
May 23, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 29, Mon. No School June 8, Last Day of School June 8, Thur. 7:00 p.m. Graduation June 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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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. Time will be limited to three minutes per speaker.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. School Board Minutes
Description:
April 11 and 25 Regular School Board Meetings, April 18 Work Session.
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VI.C. Treasurer Report
Description:
March 2023
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VI.D. Policy Second Reading
Presenter:
Chair Mueller
Description:
This policy appeared at the April 25, 2023 meeting for first reading. 516 - Student Medication. Approval is sought at tonight's meeting.
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.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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VII.B. Superintendent's Report and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. Long Term Facility Maintenance Plan - Columbia Heights
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with information on the District's Long Term Facility Maintenance Plan.
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VII.D. Northeast Metro 916 Long Term Facility Maintenance Plan Resolution
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with information on Northeast Metro 916 Long Term Facility Maintenance Plan Resolution.
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VII.E. Student School Board Representative for 2023-24
Presenter:
Chair Mueller
Description:
The Board will discuss the Student School Board Representative for 2023-24 school year.
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VIII. ACTION ITEMS
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VIII.A. Northeast Metro 916 Agreement for Services
Presenter:
Sarah Godfrey, Dir. of Special Education
Description:
The Board will be asked to approve the Northeast Metro 916 Agreement for Services.
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VIII.B. Adult Basic Education (ABE) Lease Amendment - 2 Year Lease Extension
Presenter:
Bryan Hennekens, Dir. of Finance and Operations; Kristen Stuenkel, Dir. of Community Education and Communications
Description:
The Board will be asked to approve the ABE Lease Amendment - 2 year lease extension.
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IX. BOARD TOPICS
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X. ADJOURN
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