August 10, 2015 at 6:30 PM - Regular

Call to Order: Chair

Pledge of Allegiance

Introductions

Statement of Mission
Our mission is to equip every student with the knowledge, life skills, and global perspectives to contribute to society and respond to the needs of an ever-changing world. 

Approve Agenda of the Regular meeting of August 10, 2015

Approve Minutes of the Regular meeting of July 13, 2015

National History Day Participant

Introduction of Transportation Director and AP at EB

Budget Update: Sara Bratsch, Finance Director 

Correspondence

Open Forum:  See procedures that apply to the public comment at Brooklyn Center Schools regular board meetings on the back of the request card. The request card available at the sign-in table.

Centaur Spirit Recognition

Presentations:

Insight Presentation

10 year Facilities Presentation

Request for Removing Items from the Consent Agenda

Consent Agenda:

Treasurer's Report.  Action on payment of the bills as attached.

Personnel, Non Resident Students and Donations.

Approve Substitute Teacher Rates

Approval of the Consent Agenda

Discussion Items:

Action Items:

First Reading of District Policies 307, 416, 601, and 603

Second Reading and Approval of District Policies 202, 214, 301, 302, 528, 531, 902, 903, 904, 905, 906, and 907

Approve Long Term Facility Maintenance Revenue Plan

Reports/Information

School Board Member Reports

Superintendent Report

Executive Director of Teaching & Learning Report

Leadership Reports

BCHS: Carly Jarva

EB Elementary: Frannie Becquer

BCA: Randy Koch

Insight Online School: Principal Huber

Director of Early Learning and Community Education: Michelle Trelstad

Director of Human Resources: Tammy Albers

Director of Operations: Dan Krekelberg

Director of Community Schools and Family/Community Engagement: Patrice Howard

Director of Data and Accountability: Michelle Ford

Other Board Business

Upcoming Events

Closed Meeting

Adjournment