February 26, 2024 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. Selection of Chair Pro Tem (5 minutes) - A
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4. Approve Board Agenda (1 minute) - A
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5. Resolution for Election of School Board Co-Chairs (5 minutes) - A
Speaker(s):
Tim Palmatier, General Counsel
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6. Election of Officers (15 minutes) - A
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7. Consent Agenda (5 minutes)
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7.A. Minutes from 02-12-24 School Board Work Session - A
Speaker(s):
Jeff Simon, Board Clerk
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7.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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7.C. Cash Disbursements Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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7.D. Cash Balance Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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7.E. Donations & Scholarship Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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7.F. Monthly Revenue & Expenditures - A
Speaker(s):
Jennifer Beck, Director of Finance
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7.G. 2024-2025 Strategic Priorities - A
Speaker(s):
Cory McIntyre, Superintendent
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7.H. Bid #24034B-District Wide Internet Access - A
Speaker(s):
Tiffany Audette, Director of Purchasing
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7.I. Bid #24019B-MSFBG Food & Non-Food Items - A
Speaker(s):
Tiffany Audette, Director of Purchasing
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7.J. Immunization Exclusions as required by Statute 121a.15 - A
Speaker(s):
Cindy Hiltz, Asst. Director of Student Services, Health Services
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8. Communications, Delegations & Petitions (15 minutes)
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9. Board Calendar & District Update (10 minutes)
Speaker(s):
Cory McIntyre, Superintendent
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10. Elementary and Secondary Education (35 minutes)
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10.A. American Indian Education Annual Update & Compliance Documents (25 minutes) - A
Speaker(s):
Mindy Meyers, Indian Education Program Coordinator; Kim Benjamin, American Indian Education Parent Advisory Committee Chair; Sara Narr, American Indian Education Parent Advisory Committee Vice Chair
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10.B. Policy 510.10 Athletics: Seventh and Eighth Grade Student Participation in High School Athletics School Board Policy - Repeal Policy (10 minutes) - A
Speaker(s):
Dr. Josh Delich, Associate Superintendent for High Schools; Tim Palmatier, General Counsel; Tim Feine, Principal, Andover High School; Matt Mattson, Assistant Principal & Activities Director, Champlin Park High School
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11. Labor Relations & Benefits (35 minutes)
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11.A. Authorize Medical Third Party Administrator (15 minutes) - A
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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11.B. Authorize Anoka-Hennepin Education Minnesota 2023-2025 Master Agreement (5 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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11.C. Authorize Anoka-Hennepin Elementary & Secondary Principals Association 2023-2025 Master Agreement (5 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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11.D. Labor Relations Update (10 minutes) - B
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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12. General Counsel (10 Minutes)
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12.A. Policy 406.0 Public and Private Personnel Data-First Read (5 minutes) - C
Speaker(s):
Tim Palmatier, General Counsel
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12.B. Policy 515.2 Protection and Privacy of Pupil Records-First Read (5 minutes) - C
Speaker(s):
Tim Palmatier, General Counsel
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13. Board Correspondence & Communication
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14. Adjourn
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