February 12, 2024 at 5:30 PM - School Board Work Session
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1. Call to Order (1 minute)
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2. Selection of Chair Pro Tem (5 minutes)
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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 01-22-24 School 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. The Brooklyn Bridge Alliance for Youth First Amendment to the Joint Powers Agreement 2022-2026 - A
Speaker(s):
Michelle Trelstad, Executive Director of Community Education & Government Relations
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4.D. Bid #24026B-Lincoln and Adams Elementary School 2024 Kitchen Renovations - A
Speaker(s):
Tiffany Audette, Director of Purchasing
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4.E. Bid #24028B-Crooked Lake ES Walk-In Cooler & Freezer Refit, Ramsey ES Walk-In Freezer Box - A
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4.F. Immunization Exclusions as required by Statute 121a.15 - A
Speaker(s):
Cindy Hiltz, Asst. Director of Student Services, Health Services
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5. Work Session (120 minutes)
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5.A. Play Up Policy Update (30 minutes) - C
Speaker(s):
Dr. Josh Delich, Associate Superintendent for High Schools, Tim Palmatier, General Counsel, Matt Mattson, Assistant Principal & Activities Director-Champlin Park High School
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5.B. Healthcare Third Party Administrator Review and Recommendation(s) (30 minutes) - C
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources, Todd Mensink, Director of Labor Relations & Benefits, Tiffany Audette, Director of Purchasing, Jon Herschbach, Aon Consulting
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5.C. 2024-2025 Strategic Priorities, First Read (15 minutes) - C
Speaker(s):
Cory McIntyre, Superintendent
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5.D. Board Officer Update/Discussion (30 minutes) - C
Speaker(s):
Tim Palmatier, General Counsel
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5.E. Board One Year Calendar Review (15 minutes) - C
Speaker(s):
Cory McIntyre, Superintendent
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6. Board Correspondence & Communication
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7. Adjourn
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