June 25, 2024 at 6:00 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. HYLANDER HIGHLIGHT
Description:
Columbia Heights High School- De La Salle High School Synchronized Swim Coach Camille Gross was named "2024 Coach of the Year" by the Minnesota High School Synchronized Swimming Coaches Association.
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V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS
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V.A. Approval of Agenda
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V.B. Announcements
Description:
July 4th, Tue. Holiday, District Closed
July 9, Tues. 6:00 p.m. Board Meeting Community Room August 14, Wed. 5:00 p.m. Sub-Committee on Policy, Community Room August 14, Wed. 5:00 p.m. Sub-Committee on Community Engagement, Training Room August 14, Wed. 6:00 p.m. Board Meeting Community Room |
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VI. COMMUNICATION TO THE BOARD
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VI.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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VII. CONSENT AGENDA
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VII.A. Personnel Report
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VII.B. Workers Comp
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VII.C. Minutes
Description:
June 11, 2024
June 18, 2024 |
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VIII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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IX. DISCUSSION, REPORTS, INFORMATION ITEMS
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IX.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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IX.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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IX.C. MSBA Membership
Description:
The Board will be presented with information on the MSBA Membership for 2024-2025.
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IX.D. Policy First Reading
Description:
414- Mandated Reporting of Child Neglect
415- Mandated Reporting of Vulnerable Adults |
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IX.E. Fund Balance Policy
Presenter:
Chair Mueller and Bryan Hennekens, Director of Finance and Operations
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X. ACTION ITEMS
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X.A. Strategic Plan Framework
Presenter:
Kristen Stuenkel, Dir. of Comm. Education and Communications, Susan Brott, CESO Consulting Firm
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X.B. Budget 2024-2025
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XI. BOARD TOPICS
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XII. ADJOURN
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