March 25, 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. Approve Board Agenda (1 minute) - A
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4. Consent Agenda (5 minutes) - A
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4.A. Minutes from March 4 Board Work Session - 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. Cash Disbursements Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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4.D. Cash Balance Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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4.E. Donations & Scholarship Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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4.F. Monthly Revenue & Expenditures - A
Speaker(s):
Jennifer Beck, Director of Finance
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4.G. Policy 406.0 Public and Private Personnel Data - Amended - A
Speaker(s):
Tim Palmatier, General Counsel
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4.H. Policy 515.2 Protection and Privacy of Student Records - Amended - A
Speaker(s):
Tim Palmatier, General Counsel
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4.I. Bid #24037B-Anoka High School Library Renovations - A
Speaker(s):
Tiffany Audette, Director of Purchasing
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4.J. Bid #24036B-Coon Rapids Middle School & Coon Rapids High School Library Renovations - A
Speaker(s):
Tiffany Audette, Director of Purchasing
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4.K. Joint Purchasing Agreement with Dawson-Boyd Public School District #378 - A
Speaker(s):
Tiffany Audette, Director of Purchasing
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4.L. Bid #23038B-Champlin Park HS Media Center Renovation - A
Speaker(s):
Tiffany Audette, Director of Purchasing
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4.N. 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. 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. Employee Services (9 minutes) - A
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7.A. Resolution Discontinuing and Reducing Educational Programs & Positions (3 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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7.B. Resolution Relating to the Termination and Non-renewal of Teaching Contracts of Probationary Teachers (3 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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7.C. Resolution Relating to the Termination and Non-Renewal of Principals/Assistant Principals (3 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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8. Finance (45 minutes)
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8.A. OPEB Actuary Liability Update (15 minutes) - B
Speaker(s):
Michelle Vargas, Chief Financial Officer; Jill Urdahl, USI Consulting Group
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8.B. FY24 Amended Budget, First Read (30 minutes) - B
Speaker(s):
Michelle Vargas, Chief Financial Officer
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9. Elementary & Secondary Education (5 minutes)
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9.A. SRO Contracts (5 minutes) - B
Speaker(s):
Greg Cole, Chief Operations Officer; Tim Fournier, Manager of Security & Emergency Operations
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10. General Counsel (10 minutes)
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10.A. Policy 528.0 Student Parental, Family, and Marital Status Nondiscrimination, First Read (10 minutes) - C
Speaker(s):
Tim Palmatier, General Counsel
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11. Labor Relations & Benefits (35 minutes)
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11.A. Authorize District Calendar 2025-26 - Second Read (10 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources; Todd Mensink, Director of Labor Relations & Benefits; Val Holthus, AHEM President
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11.B. Authorize Anoka-Hennepin School Service Employee 2023-25 Master Agreement (5 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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11.C. Authorize School Officer Supervisor 2023-25 Master Agreement (5 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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11.D. Authorize School Technical Specialist 2023-25 Master Agreement (5 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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11.E. Labor Relations Update (10 minutes) - B
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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12. Board Correspondence & Communication
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13. Adjourn
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