November 13, 2023 at 6:30 PM - School Board Meeting
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1. Call to Order (1 minute)
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2. Pledge of Allegiance (1 minute)
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3. Approve Board Agenda (1 minute)
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4. Consent Agenda (5 minutes)
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4.A. Minutes from 10/23/23 Board Meeting - A
Speaker(s):
Jeff Simon, Board Clerk
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4.B. Retirements, Resignations, Terminations, Layoffs and Recalls, Leaves and Modified Leaves of Absence, Appointments - A
Speaker(s):
Matt Brain, Director of Employee Services
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4.C. Building Naming of Franklin Site Recommendation - A
Speaker(s):
Becky Brodeur, Associate Superintendent for Middle Schools & Student Services
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4.D. Middle School Transition: 6th Grade First Day of School - A
Speaker(s):
Becky Brodeur, Associate Superintendent for Middle Schools & Student Services
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4.E. Fogerty Ice Arena Lease Agreement - A
Speaker(s):
Greg Cole, Chief Operations Officer
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4.F. Andover Community Center Ice Facility Lease - A
Speaker(s):
Greg Cole, Chief Operations Officer
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4.G. City of Coon Rapids Agreement for Education Services & Fostering a Safe & Welcoming School Environment - A
Speaker(s):
Greg Cole, Chief Operations Officer
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4.H. Immunization Exclusions as required by Statute 121a.15 - A
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5. Communications, Delegations & Petitions (15 minutes)
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6. Board Calendar & District Update (10 minutes)
Speaker(s):
Cory McIntyre, Superintendent
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7. Community Education & Government Relations (5 minutes)
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7.A. Canvas Election Results Resolution (5 minutes) - A
Speaker(s):
Kristie Thorson, Community Education Communications Coordinator; Thomas Hunt, Anoka County Elections Manager
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8. Elementary & Secondary Education (50 minutes)
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8.A. Resolutions: MSHSL Foundation (5 minutes)
1. Form A Resolution - A 2. Form B Resolution - A
Speaker(s):
Dr. Josh Delich, Associate Superintendent for High Schools
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8.B. World's Best Workforce/Achievement & Integration Overview (45 minutes) - B
Speaker(s):
Dr. Johnna Rohmer-Hirt, Executive Director of Research, Evaluation & Testing
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9. General Counsel (20 minutes)
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9.A. Policy 413.0 Harassment, Violence and Discrimination Policy - First Read (Amended) (5 minutes) - C
Speaker(s):
Tim Palmatier, General Counsel
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9.B. Policy 506.0 District Student Discipline Policy - First Read (Amended) (5 minutes) - C
Speaker(s):
Tim Palmatier, General Counsel
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9.C. Policy 419.0 Tobacco and Smoke Free Environment Policy - First Read (5 minutes) - C
Speaker(s):
Tim Palmatier, General Counsel
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9.D. Policy 533.5 Physical Wellness Policy - First Read (5 minutes) - C
Speaker(s):
Tim Palmatier, General Counsel
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10. Labor Relations & Benefits (15 minutes)
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10.A. Labor Relations Update (15 minutes) - B
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources; Todd Mensink, Director of Labor Relations & Benefits
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11. Board Correspondence & Communication
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12. Executive Session (45 minutes)
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12.A. Labor Negotiations (45 minutes)
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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13. Adjourn
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