March 15, 2021 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order and Roll Call - Action                 
                    
        Presenter: 
David Boone, Chair     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        2. Acceptance of the Agenda - Action                 
                    
        Presenter: 
David Boone, Chair     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3. Sharing the Success                 
                                             | 
    
| 
            
             
                    
                                        3.A. Robbinsdale Rapid Report                 
                    
        Presenter: 
Amy O'Hern, Executive Director of Human Resources; Katie Wahl, Director of Nutrition Services     
                             | 
    
| 
            
             
                    
                                        4. Superintendent’s Report                 
                    
        Presenter: 
Dr. Stephanie Burrage, Interim Superintendent     
                             | 
    
| 
            
             
                    
                                        5. Operations                 
                                             | 
    
| 
            
             
                    
                                        5.A. Approval of SEA Middle School at FAIR School Crystal - Action                 
                    
        Presenter: 
Dr. Stephanie Burrage, Interim Superintendent; Dr. Heather Hanson, Principal at SEA Elementary School; Michael Rieckenberg, Principal at Noble Elementary     
                            
             | 
    
| 
            
             
                    
                                        5.B. Approve the Expansion of Robbinsdale Virtual Academy (RVA) to include K-5 - Action                 
                    
        Presenter: 
Marti Voight, Interim Assistant Superintendent; Nancy Froehlich, Principal     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        5.C. Approval of Resolution Accepting Donations - Action                 
                    
        Presenter: 
Greg Hein, Executive Director of Finance     
                            
             | 
    
| 
            
             
                    
                                        5.D. Approval of Addition of a Work Session after the Regular Meeting - Action                 
                    
        Presenter: 
David Boone, Chair     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        5.E. Approval of Superintendent Profile for Superintendent Search - Action                 
                    
        Presenter: 
School Exec Connect:  Ken Dragseth, Toni Johns, David Clough     
                            
             | 
    
| 
            
             
                    
                                        5.F. Approval of Additional Meeting Dates for the Superintendent Search Process - Action                 
                    
        Presenter: 
David Boone, Chair     
                            
             | 
    
| 
            
             
                    
                                        6. Consent Agenda - Action                 
                    
        Presenter: 
David Boone, Chair     
    
        Description: 
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A. Administrative                 
                                             | 
    
| 
            
             
                    
                                        6.A.1. Approval of Resolution to host an AmeriCorps member from the Minnesota GreenCorps                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.2. Minutes                 
                                            
             | 
    
| 
            
             
                    
                                        6.B. Personnel Matters                 
                                            
             | 
    
| 
            
             
                    
                                        6.C. Financial Matters                 
                                             | 
    
| 
            
             
                    
                                        6.C.1. Disbursements                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.C.2. Contracts                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7. Board Reports                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8. Announcements                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        9. Adjournment - Action                 
                    
        Presenter: 
David Boone, Chair     
                            
        Attachments:
         ()
             
                             |