June 20, 2022 at 5:00 PM - Regular Meeting
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A. PROCEDURAL ITEMS
Description:
The Sartell - St. Stephen Independent School District No. 748 Regular Meeting can be viewed via live stream on the District YouTube channel. To be redirected please click HERE.
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A.1. Call to Order
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A.2. Approve Agenda
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A.3. Recognition of Visitors and Public Forum
Description:
This is an opportunity for members of the school district to address the Board. During this portion of the meeting the Board and administration will listen to comments; however, the Board will not respond to questions. Since this is a meeting of the Board to conduct the business of the school district, this portion of the meeting will be limited to a total of not more than 30 minutes and 10 individual speakers. Individual speakers are asked to limit their comments to not more than 3 minutes.
Members of the school district who wish to address the School Board at the next regular School Board meeting must submit a written request by completing the Request to Speak at the ISD 748 Board Meeting Form to speak by 12:00 pm (noon) the Friday before the meeting. The Superintendent or a member of the School Board will contact you after your request is submitted. |
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A.4. Consent Agenda
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A.4.a) Approval of Minutes
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A.4.b) Approval of Checks, Receipts & Wire Transfers
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A.4.c) Accept Donations
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A.4.d) Accept Resignations/Retirements
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A.4.e) Approve Long-Term Facility Maintenance Application
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A.4.f) Approve 2022-2023 SEE (School Finance Advocacy) Membership Renewal
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A.4.g) Approve 2022-2023 Minnesota School Boards Association Membership Renewal
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A.4.h) Approve 2022-2023 MSHSL Membership
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A.4.i) Approve Resolution Designating Health Reimbursement Arrangement Trustee
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A.4.j) Approve the Renewal of Kemps Dairy for Milk and Dairy Products for the 2022-2023 School Year
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A.4.k) Approve Student Teacher Agreement
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A.4.l) Approve Nutrition Services Meal Prices 2022-2023
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B. REPORTS
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B.1. Superintendent Report
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B.2. Educational Equity and Student Experience Committee Report
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B.4. School Board Committee Report
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C. ACTION ITEMS
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C.1. Approve Personnel Omnibus Resolution
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C.2. Approve Revised 2021-2022 Budget
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C.3. Approve Preliminary 2022-2023 Budget
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C.4. Approve Resolution Calling for General Election
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C.5. Approve Non-Union Contracts
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D. DISCUSSION
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D.1. Future Closed Board Session - Superintendent Evaluation - Monday, June 27th @ District Service Center - 3:30pm
Description:
The closed session will be held under MN Statute 13D.05, Subd. 3.(a) A public body may close a meeting to evaluate the performance of an individual who is subject to its authority.
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D.2. Future Operations/Facility Committee Meeting - Thursday, July 14th @ District Service Center - 9:00am
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D.3. Future Board Meeting - Monday July 18th @ District Service Center - 5:00pm
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E. COMMITTEES
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E.1. Committees
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E.1.a) Communications and Technology: Jeremy Snoberger, Tricia Meling and Amanda Byrd
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E.1.b) Finance: Patrick Marushin, Tricia Meling and Jason Nies
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E.1.c) Operations: Matt Moehrle, Jeremy Snoberger, Patrick Marushin
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E.1.d) Policy: Amanda Byrd, Patrick Marushin and Matt Moehrle
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E.2. Committee Appointments
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E.2.a) Benton-Stearns Education District: Jeremy Snoberger
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E.2.b) Community Education Advisory: Amanda Byrd
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E.2.c) Community Outreach: Jeremy Snoberger and Jason Nies
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E.2.d) Curriculum, Instruction and Assessment (CIA): Amanda Byrd and Matt Moehrle
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E.2.e) Substance Free Coalition: Jason Nies
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E.2.f) Equity in Education: Tricia Meling and Matt Moehrle
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E.2.g) Legislative Network and Schools for Equity in Education (SEE): Matt Moehrle
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E.2.h) Negotiations: Jeremy Snoberger and Matt Moehrle
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E.2.i) Sartell Senior Connection: Tricia Meling
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E.2.j) Special Education Advisory: Patrick Marushin
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E.2.k) Career and Technical Education: Amanda Byrd
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E.2.l) Facilities: Jeremy Snoberger and Matt Moehrle
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F. ADJOURNMENT
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