May 13, 2024 at 6:30 PM - Regular Business Meeting
| Agenda |
|---|
|
Call to Order: Chair
|
|
Pledge of Allegiance
|
|
Introductions
|
|
Statement of Mission
Our mission is to become a justice-centered school community who fuels the unique genius of each student. |
|
Land Acknowledgement
Brooklyn Center Community Schools acknowledges that we occupy the unceded ancestral and contemporary lands of the Dakota people. We also recognize the Anishinaabeg/Ojibwe whose lands were colonized by the United States and are currently occupied by the State of Minnesota. Our community sits upriver from Bdoté, the place where two rivers meet and most importantly, the center of Dakota spirituality and history. We commit to the work of being a justice-centered school community. Together, we will work to decolonize our minds and spaces, and to be good stewards to Mni Sota Makoce and good relatives to each other. |
|
Approve Agenda for Regular Business Meeting
|
|
Approve Minutes
|
|
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.
|
|
Budget Update
|
|
Presentations
|
|
5910 walk-through by Mike Johnson
|
|
Insight Sections and Statute Language by Mike Miller
|
|
Referendum by Dr. Carly Baker
|
|
Consent Agenda
|
|
Personnel, Non Resident Students and Donations
|
|
Approval of the Consent Agenda
|
|
Discussion Items
|
|
Continuation of Brooklyn Center Secondary as a Department of Public Health Point of Dispensing (POD) site. (John Huber)
|
|
Action Items
|
|
Approval of RESOLUTION APPROVING INTERMEDIATE SCHOOL DISTRICT
NO. 287'S LONG-TERM FACILITY MAINTENANCE PROGRAM BUDGET AND AUTHORIZING THE INCLUSION OF A PROPORTIONATE SHARE OF THOSE PROJECTS IN THE DISTRICT'S APPLICATION FOR LONG-TERM FACILITY MAINTENANCE REVENUE |
|
Approval of First Read Policies: Policy 434 (FormerlyPolicy 308) - Constructive Resolution - Completely revised policy to better create a resolution process with staff, Policy 430 - Employee Attendance - Updates based on revised employee time off requirements in legislation, Policy 534 - School Meals Policy - New Policy for BCCS - Required policy from MSBA, and Policy 422 - Policies Incorporated by Reference - MSBA recommended revisions.
|
|
Approve Delivery Driver MOU
|
|
Approve Principal Pay and Benefits Guide
|
|
Approve Administrator Pay and Benefits Guide
|
|
Approve Unaffiliated Professionals Pay and Benefits Guide
|
|
Approve Employee Handbook
|
|
Approval of 2024-2025 SY calendar
|
|
Reports/Information
|
|
Student School Board Representative Report
|
|
School Board Member Reports
|
|
Superintendent Report
|
|
Leadership Reports
|
|
Director of Human Resources - Tammy Albers
|
|
Director of Data and Accountability - Michelle Ford
|
|
Director of Special Services - Deirdra Yarbro
|
|
Director of Community Engagement - Seth Ryan
|
|
Director of Equity & Restorative Practices - Dr. Nuhu Sims
|
|
Director of Curriculum and Instruction - Jena Carlson
|
|
Director of Operations - Mike Johnson
|
|
Communications Coordinator - Olivia Doeden
|
|
Principal, Brooklyn Center Secondary - Josh Fraser
|
|
Principal, Brooklyn Center Elementary - Keisha Davis
|
|
Principal, Alternative Programs- Michael Miller
|
|
Principal on Special Assignment- John Huber
|
|
Upcoming Events
|
|
Next Meeting
|
|
Adjournment
|