January 27, 2025 at 6:00 PM - Regular Board Meeting
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A. PROCEDURAL ITEMS:
Speaker(s):
Board Chair
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A.1. Call to order
Speaker(s):
Board Chair
Description:
call the meeting to order
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A.2. Roll Call
Speaker(s):
Board Chair
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A.3. Pledge of Allegiance
Speaker(s):
Board Chair
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A.4. Oath of Office for New Board Members
Description:
New board members are sworn in by the current board chair.
It is an honor that you were elected to guide the education of our community’s children. As you recite the oath of office, you assume a tremendous responsibility as a director of our school district with the duties empowered by the Minnesota Legislature. This power puts you and the other members of our school board in the position of being both morally and legally responsible for equitable, quality education of every student in the district. In carrying out this responsibility, you will be asked to fulfill the roles of vision, structure, accountability, and advocacy. In providing vision, the board, with extensive participation of the community, envisions the community’s educational future and then formulates the goals, defines the outcomes, and sets the course for the public schools. To achieve the vision, the board establishes a structure and creates an environment designed to ensure all students the opportunity to attain their maximum potential through a sound organizational framework. Because as a board we must be accountable to the community, we must ensure a continuous assessment of student achievement and all conditions affecting the education of our children. As board members, we serve as education’s key advocate on behalf of students and our community schools to advance the vision for our schools. Furthermore, we must strive to work together with the superintendent and staff to lead the district toward fulfilling the vision we have created, fostering excellence for every student in the areas of academic skills and knowledge, citizenship and personal development. Having signed the acceptance of office and oath of office, I hereby publicly affirm my commitment to the oath of office: Please raise your right hand and repeat after me: I swear/affirm that I will support the Constitution of the United States and of this state, and that I will discharge faithfully the duties of the office of school board member of Independent School District No. 108 to the best of my judgment and ability. |
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A.5. Election of Board Officers
Description:
At the first meeting in January, the school board must elect officers for the upcoming year.
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A.6. Approval of Agenda
Speaker(s):
Board Chair
Description:
Board members can amend the presented agenda by adding, removing or adjusting items to suit the needs of a particular meeting.
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A.7. Consent Agenda
Speaker(s):
Board Chair
Description:
a) Approval of Minutes
Dec. 16, 2024 Regular Board Meeting Minutes b) Payment of Invoices c) Correspondence d) Approve Field Trip(s) e) Human Resources Items: 1. Retirement a). Deb Stacken 2. Lane Change Kirsten Thor MA45/C9 to MA60/C9 Nicole Kreuser MA30/C10 to MA45/C10 Abbey Schwob BA/C4 to BA15/C4 3. Resignations a). 4. Non-Renewal a). 5. New Hires a). Kim Peterson (LTS for Kelli Sawyer) 6. Leave of Absence f) Extra Curricular Assignments g) Volunteer Coaches: |
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A.8. Acceptance of Gifts
Speaker(s):
Board Chair
Description:
Board approves donations received:
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B. PUBLIC FORUM
Speaker(s):
Board Chair
Description:
During the Public Forum any person may address the School Board on a topic of interest or concern. Listed below are the procedures.
1. Public Forum will follow the Procedural Items on the agenda. 2. Public Forum will be open up to 30 minutes (3 minutes per speaker, 10 minutes per topic, and no more than 3 speakers per topic as a general rule). Comments should be brief, and repetition of public comments already expressed at the same meeting should be avoided. 3. Those wishing to address the Board should fill out the Public Forum Speaker Card and submit the card to the School Board clerk or other district official at the meeting 4. Questions may be asked on any topic, including those on the agenda. 5. School District policy and data privacy laws preclude the Board from publicly discussing personnel matters or data, including information, which, if discussed in a public meeting could violate law or policy. Under School Board Policy 206, complaints or concerns regarding individual school district employees should be presented in writing to school administration and signed by the person submitting the complaint or concern. 6. An attempt will be made to answer questions addressed to the Board. In those cases where an answer is not provided, a phone call from an appropriate school district official will be made as a follow-up. 7. A handout on the purpose of School Board meetings and the meeting process is available at each School Board meeting. 8. Citizens may be asked to address the school board on a particular subject during the discussion of that item. 9. The School Board chairperson will attempt to reasonably honor requests to speak, but shall also exercise discretion with regard to time constraints and therefore may limit the number of requests to speak accordingly. |
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C. INFORMATIONAL ITEMS: MONTHLY REPORTS
Speaker(s):
Board Chair
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C.1. Student Council
Speaker(s):
Board Chair
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C.2. Student Represenative
Speaker(s):
Board Chair
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C.4. Board
Speaker(s):
Board Chair
Description:
Minnesota State High School League
Representative: Strickfaden; Alt: Erickson Community Education Board Representatives: Lehrke, Kroells Southwest Metro Educational Coop Representative: Perlbachs Alt: Kroells Technology Committee *No Members for the 2023 Calendar Year Community Development/County & City Liaison Representative: Smith; Alt: Eischens Finance Committee Representative: Strickfaden: Alt: Eischens Policy Committee: Representatives: Erickson, Lehrke, Kroells ___________________________________ Negotiation Committees: MN School Employees Association: Representatives: Erickson, Strickfaden, Eischens Teachers Association: Representatives: Smith, Lehrke, Perlbachs Superintendent: Representatives: Erickson, Kroells, Eischens Principals/Administration: Representatives Kroells Lehrke, Eischens Non-Union Support Staff, Technology Director, Community Ed. Director: Representatives Smith, Erickson, Perlbachs |
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D. DISCUSSION ITEMS
Speaker(s):
Board Chair
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D.1. Stadium Video Board Marketing and Financial Plan: Joe Kley and Tim Schochenmaier
Description:
Central Public Schools is considering the construction of a video board. This is presentation and financial outlay for the plan.
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E. OPERATIONAL ITEMS
Speaker(s):
Board Chair
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E.1. Consideration to Authorizing the Administration to Contract for Budgeted Items
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E.2. Consideration of Annual Authorization of Legal Counsel
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E.3. Consideration of Board Member Compensation
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E.4. Consideration of Board Committee Assignments
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E.5. Consideration of the Resolution Directing the Administration to make Recommendations for Reduction in Programs and Positions
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E.6. Consideration of Resolution assigning LEA Representatives
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E.7. Consideration of Official Depositories for School District Funds
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E.8. Consideration of Official Publication of the School District
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E.9. Consideration of the Process for Filling the Board Member Vacancy
Description:
The school board needs to develop a process to fill the vacancy created when Director Smith was elected as the mayor. This process, which is by appointment of the current school board, will last for the remainder of Smith's original term.
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E.10. Consideration of Regular Meeting and work Session Schedule for 2025/26
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E.11. Consideration of the Financial Plan to Construct a Video board at the Stadium
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F. NEXT BOARD MEETING February 24, 2025
Speaker(s):
Board Chair
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G. ADJOURNMENT
Speaker(s):
Board Chair
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