April 11, 2023 at 6:00 PM - Study Session
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I. Call to Order
Speaker(s):
Ms. Alison Sherman, School Board Chair
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II. Roll Call
Speaker(s):
Ms. Alison Sherman, School Board Chair
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III. Oath of Office
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Chris Lauer will take the Oath of Office.
Attachments:
()
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IV. Pledge of Allegiance
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
I pledge Allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all. |
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V. Approval of Agenda
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
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VI. Consent Agenda
Description:
The consent agenda is a meeting practice which packages routine reports, Board meeting minutes, and other non-controversial items not requiring discussion or independent action as one agenda item. The Board will approve this ‘package’ of items together in one motion.
A. Payment of Invoices from 3.25.23 - 4.7.23 & Off Cycle Payments from Previous Register
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VI.A. Payment of Invoices from 3.25.23 - 4.7.23 & Off Cycle Payments from Previous Register
Speaker(s):
Ms. Marie Schrul, Executive Director of Finance
Description:
A copy of the register has been distributed to board members.
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VII. Study Session
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VII.A. School Start Time Considerations
Speaker(s):
Mr. Mark Drommerhausen, Director of Operations
Description:
As a part of our operational planning process, district leaders are sharing with the school board school start time considerations.
Attachments:
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VII.B. 2024-2025 School Calendar Concept
Speaker(s):
Mr. Mark Drommerhausen, Director of Operations
Description:
As a part of our operational planning process, district leaders are sharing with the school board a draft concept of the 2024-2025 school calendar.
Attachments:
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VII.C. St. Croix Valley Alternative Learning Center design update
Speaker(s):
Mr. Mark Drommerhausen, Director of Operations
Description:
This item is an update on the St. Croix Valley Alternative Learning Center remodel at the Oak Park Learning Center.
Attachments:
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VIII. Closed Session
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Pursuant to Minn. Stat. § 13D.05, subd. 3(c)(3), which allows the Board to go into closed session to develop or consider an offer to purchase or sell real property.
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IX. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
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