August 26, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. CONVENE: 6:00 PM
Description:
Call to Order - School Board Roll Call
Steve Bartz, Aaron Casper, Abby Libsack, Kim Ross, Charles "CJ" Strehl, Dennis Stubbs Board Member, Debjyoti "DD" Dwivedy, will participate remotely under MN Statue 13D.01, Subdivision 1(b)(1) |
2. Pledge of Allegiance
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3. Agenda Review and Approval (Action)
Description:
Approval of the agenda for the Monday, August 26, 2024, meeting of the School Board of Independent School District 272, Eden Prairie Schools.
Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
4. Approval of Previous Minutes (Action)
Description:
Approval of the UNOFFICIAL Minutes of the School Board Regular Meeting for the June 24, 2024, and the July 22, 2024 Meetings.
Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
4.A. June 24, 2024 Minutes
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4.B. July 22, 2024 Minutes
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5. Public Comment: 6:05 PM
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6. Announcements: 6:15 PM (Information)
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7. Board Work: 6:20 PM (Action)
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7.A. Decision Preparation
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7.B. Required Board Action
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7.C. Policy Monitoring (Action)
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7.C.1) EL 2.1 Emergency Superintendent Succession (Action)
To protect the Board from sudden loss of Superintendent services, the Superintendent shall not permit there to be fewer than two other staff members sufficiently familiar with Board and Superintendent issues and processes who would be able to take over with reasonable proficiency as an interim successor.
Description:
OI Motion _____ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___
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7.C.2) EL 2.2 Treatment of Students (Action)
The Superintendent shall not cause or allow an educational environment that is unsafe, unwelcoming, inequitable, disrespectful, unnecessarily intrusive, or that otherwise inhibits the effective learning needs of each student.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___
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7.C.2)a. EL 2.2.1 - Allow student to be unprotected against violence or harassment.
Description:
OI Motion _____ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)b. EL 2.2.2 - Allow private student data to be unprotected.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)c. EL 2.2.3 - Unfairly or inequitably identify and address student behavior violations.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion ______ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)d. EL 2.2.4 - Hire paid personnel without first completing an appropriate background violations.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)e. EL 2.2.5 - Allow any volunteer unsupervised time with students without first completing an appropriate background check.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)f. EL 2.2.6 - Neglect to assure an equitable system for access to academic programming.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)g. EL 2.2.7 - Allow students to be uninformed of their protections under this policy.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion ______ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)h. EL 2.2.8 - Neglect to assure that all allegations of student maltreatment are handled in a timely manner.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)i. EL 2.2.9 - Neglect to provide adequate minimum eating times and access to school meals for students.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.2)j. EL 2.2.10 - Neglect to provide adequate minimum time and access to recess for elementary students.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3) EL 2.7 Asset Protection (Action)
The Superintendent shall not cause or allow district assets to be unprotected, inadequately maintained, inappropriately used, or unnecessarily risked.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___
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7.C.3)a. 2.7.1 - Develop a facilities construction renovation and maintenance plan that is not part of a comprehensive rolling five-year plan.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)b. 2.7.2 - Fail to insure against theft and casualty losses at 100 percent of replacement value and against liability losses to School Board members, staff, and the district itself in an amount greater than the average for comparable districts.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)c. 2.7.3 - Subject facilities and equipment to improper wear and tear or insufficient maintenance.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)d. 2.7.4 - Allow external guests or user groups access to the facilities or assets without procedures in place to protect district concerns.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)e. 2.7.5 - Unnecessarily expose the district, its School Board, or its staff to claims of liability.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)f. 2.7.6 - Endanger the district's public image, its credibility, or its ability to accomplish ends.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)g. 2.7.7 - Allow uninsured personnel access to material amounts of funds.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)h. 2.7.8 - Receive, process, or disburse funds under controls that are insufficient to meet the School Board-appointed auditor's standards.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)i. 2.7.9 - Compromise the independence of the School Board’s audit or other external monitoring or advice.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)j. 2.7.10 - Substantially change the principal educational purpose of a school by closing, repurposing, consolidating, combining or creating new or choice destination schools without School Board approval.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)k. 2.7.11- Allow anyone other than the School Board to name facilities, schools, classrooms, or spaces within the district.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.3)l. 2.7.12 - Eliminate any non-state-required programs that would adversely affect our reputation and/or diminish the value of our broad-based educational opportunities without School Board approval.
Description:
OI Motion ______ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ Evidence Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
7.C.4) Ends 1.6 - Monitoring Measuring Plan (Action)
Description:
Motion _____ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___
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7.D. Record of Board Self-Evaluation (Action)
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7.D.1) 2024-25 Record of Board Policy Monitoring - Board-Management Delegation (BMD) & Governance Policies (GP) (No Updates)
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7.D.2) 2024-25 Record of Board Policy Monitoring - Executive Limitations (No Updates)
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7.D.3) 2024-25 Record of Board Policy Monitoring - Ends (Action)
Description:
Motion _____ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___
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8. Superintendent Consent Agenda: 7:30 PM (Action)
Description:
Management items the Board would not act upon in Policy Governance, but require Board approval from outside entities.
Motion _____ Seconded _____ Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
8.A. Monthly Reports
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8.A.1) Human Resources Report
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8.A.2) Business Services Reports
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8.A.2)a. Board Business
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8.B. Approval of Updated District Policies - See Appendix "A" (Individual Detail Listing of Policies)
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8.B.1) Memo to the Board - Summary - District Policies
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8.B.2) District Policy 102 - Equal Educational Opportunity
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8.B.3) District Policy 413 - Harassment & Violence
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8.B.4) District Policy 418 - Drug Free Workplace
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8.B.5) District Policy 419 - Tobacco Free Environment
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8.B.6) District Policy 506 - Student Discipline
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8.B.7) District Policy 507 - Corporal Punishment
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8.B.8) District Policy 512 - School-Sponsored Student Publications and Activities
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8.B.9) District Policy 513 - Student Promotion, Retention and Program Design
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8.B.10) District Policy 515 - Protection and Privacy of Student Records
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8.B.11) District Policy 515-F - Public Notice
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8.B.12) District Policy 516 - Student Medication
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8.B.13) District Policy 521 - Student Disability Nondiscrimination
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8.B.14) District Policy 522 - Title IX Nondiscrimination Policy, Grievance Procedure and Process
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8.B.15) District Policy 532 - Use of Peace Officer & Crisis Teams to Remove Students with IEP from School Grounds
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8.B.16) District Policy 607 - Organization of Grade Levels
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8.B.17) District Policy 609 - Religion and Cultural Observance
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8.B.18) District Policy 624 - Online Instruction
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8.B.19) District Policy 708 - Transportation of Nonpublic School Students
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8.B.20) District Policy 709 - Student Transportation Safety Policy
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8.C. Approval of Agreement: Classified and Administrative Support Staff (CLASS)
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8.D. Seek Bid: Valley View Property Remodel
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9. Superintendent's Incidental Information Report: 7:35 PM (Information)
Description:
Incidental Information is considered as "nice to know" information regarding district business. Monitoring and decision-making information are handled elsewhere on the agenda. These items are not open for debate, but rather for awareness and understanding. (Supports EL 2.9 in general and 2.9.6 specifically)
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9.A. Superintendent Update
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10. Board Action on Committee Reports & Minutes: 7:45 PM (Action)
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10.A. Board Development Committee
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10.B. Community Linkage Committee
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10.B.1) CLC Minutes for July 18, 2024 Meeting
Description:
Motion _____ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___
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10.B.2) Approval of September 2025 Inspiring News Article - MWM Prudent Fiscal Management
Description:
Motion _____ Seconded ______
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___
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10.C. Negotiations Committee
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10.D. Policy Committee
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11. Other Board Updates (AMSD, BrightWorks, ISD 287 & MSHSL): 8:05 PM (Information)
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11.A. AMSD (Association of Metropolitan Schools) - Abby Libsack/Kim Ross
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11.B. BrightWorks (formerly ECSU) - Dennis Stubbs
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11.C. ISD 287 (Intermediate School District 287) - Kim Ross
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11.D. MSHSL (Minnesota State High School League) - Dennis Stubbs
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12. Board Work Plan: 8:10 PM (Action)
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12.A. Work Plan "Changes" Document (Action)
Description:
Motion _____ Seconded _____
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___
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12.B. 2024-25 Board Annual Work Plan (Information)
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13. Adjournment: (Action)
Description:
Motion _____ Seconded _____ to adjourn meeting at _____ PM
Abby Libsack Yes___ No___ Charles Strehl Yes___ No___ Kim Ross Yes___ No___ Dennis Stub Yes___ No___ Aaron Casper Yes___ No___ Steve Bartz Yes___ No___ Debjyoti Dwivedy Yes___ No___ |
14. Appendix "A" (Reference Item 8,B)
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14.A. District Policy 102
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14.B. District Policy 413
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14.C. District Policy 418
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14.D. District Policy 419
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14.E. District Policy 506
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14.F. District Policy 507
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14.G. District Policy 512
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14.H. District Policy 513
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14.I. District Policy 515
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14.J. District Policy 515-F
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14.K. District Policy 516
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14.L. District Policy 521
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14.M. District Policy 522
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14.N. District Policy 532
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14.O. District Policy 607
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14.P. District Policy 609
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14.Q. District Policy 624
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14.R. District Policy 708
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14.S. District Policy 709
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