April 22, 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)
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4. Recognitions (21 minutes)
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4.A. Champlin Park High School IB and AP Honor Student Recognitions (9 minutes)
Speaker(s):
Dr. Josh Delich, Associate Superintendent, Ashley Brown and Georgia Larson, IB/AP Coordinators, Champlin Park High School
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4.B. Champlin Brooklyn Park Academy - 2024 Merit Schools of Distinction Award (3 minutes)
Speaker(s):
Dr. Mary Wolverton, Associate Superintendent; Heidi Kouba, Principal, Champlin Brooklyn Park Academy
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4.C. Lincoln Elementary School for the Arts - 2024 Merit Schools of Distinction Award (3 minutes)
Speaker(s):
Dr. Mary Wolverton, Associate Superintendent; Michelle Zimmerman, Principal, Lincoln Elementary School for the Arts
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4.D. Monroe Elementary - 2024 Merit Schools of Distinction Award (3 minutes)
Speaker(s):
Dr. Mary Wolverton, Associate Superintendent; Amy Oliver, Principal, Monroe Elementary
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4.E. University Avenue Elementary, Aerospace, Children's Engineering & Science - 2024 Merit Schools of Distinction Award (3 minutes)
Speaker(s):
Dr. Mary Wolverton, Associate Superintendent; Diedre Bloemers, Principal, University Ave. Elementary, Aerospace, Children's Engineering & Science
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4.F. National Volunteer Recognition Week (3 Minutes)
Speaker(s):
Co-Chair Kacy Deschene
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5. Consent Agenda (5 minutes)
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5.A. Minutes from April 4 and 8, 2024 School Board Work Sessions- A
Speaker(s):
Jeff Simon, Board Clerk
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5.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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5.C. Cash Disbursements Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.D. Cash Balance Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.E. Donations & Scholarship Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.F. Monthly Revenue & Expenditures - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.G. Policy 528.0 Student Parental, Family and Marital Status Nondiscrimination - A
Speaker(s):
Tim Palmatier, General Counsel
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5.H. MSHSL Cooperative-Boys Hockey between Coon Rapids High School and Spring Lake Park High School for 2024-25 school year - A
Speaker(s):
Dr. Josh Delich, Associate Superintendent for High Schools
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5.I. 2024 Property, Liability and Cyber Insurance Renewal Proposal - A
Speaker(s):
Greg Cole, Chief Operations Officer
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5.J. IB Biology Instructional Materials Purchase for Champlin Park High School - A
Speaker(s):
Dr. Josh Delich, Associate Superintendent for High Schools
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5.K. AP Calculus Textbook Adoption for 2024-25 School Year - A
Speaker(s):
Dr. Josh Delich, Associate Superintendent for High Schools
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5.L. IB Chemistry Textbook Purchase for Champlin Park High School - A
Speaker(s):
Dr. Josh Delich, Associate Superintendent for High Schools
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5.M. Immunization Exclusions as required by Statute 121a.15 - A
Speaker(s):
Cindy Hiltz, Asst. Director of Student Services, Health Services
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6. Communications, Delegations & Petitions (30 minutes)
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7. Board Calendar & District Update (10 minutes)
Speaker(s):
Cory McIntyre, Superintendent
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8. Employee Services (6 minutes)
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8.A. Resolution Relating to the Termination & Non-Renewal of Teaching Contracts of Probationary Teachers (3 minutes) - A
Speaker(s):
Matt Brain, Director of Employee Services
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8.B. Resolution to Rescind the Inclusion of Certain Teachers Names in Resolution Terminating Probationary Teachers (3 minutes) - A
Speaker(s):
Matt Brain, Director of Employee Services
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9. Finance (65 minutes)
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9.A. Wells Fargo OPEB Trust Investment Update (15 minutes) - B
Speaker(s):
Merle Waters, CFA, Senior Vice President, Wells Fargo Bank
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9.B. FY24 Amended Budget, Second Read (20 minutes) - A
Speaker(s):
Michelle Vargas, Chief Financial Officer
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9.C. Preliminary FY25 General Fund Budget (30 minutes) - C
Speaker(s):
Michelle Vargas, Chief Financial Officer
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10. Labor Relations & Benefits (20 minutes)
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10.A. 2024-25 Health Insurance Rates, First Read (10 minutes) - C
Speaker(s):
Todd Mensink, Director of Labor Relations & Benefits
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10.B. Authorize Special Education Supervisors Association 2023-25 Master Agreement (5 minutes) - A
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
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10.C. Labor Relations Update (5 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. Adjourn
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