February 22, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call - Action
Presenter:
Helen Bassett, School Board Chair
Attachments:
()
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2. Acceptance of the Agenda - Action
Presenter:
Helen Bassett, School Board Chair
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3. School Board Chair's Special Report
Presenter:
Helen Bassett, School Board Chair
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4. Sharing the Success/Arts Showcase
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5. Superintendent’s Report
Presenter:
David Engstrom, Superintendent
Attachments:
()
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6. Operations
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6.A. Resolution for Non-Resident Student Enrollment Capacity Limits for 2022-2023 - Review
Presenter:
Ukee Dozier, Executive Director of Finance and Dr. Meghan Hickey, Director of Student Services
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6.B. 2022-2023 School Board Meeting Schedule - Review Draft
Presenter:
Helen Bassett, School Board Chair
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6.C. Approval of Resolution for Accepting Donations - Action
Presenter:
Helen Bassett, School Board Chair
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6.D. Approval of Closed Session pursuant of Minnesota Statute 13D.05, Subdivision 3(a) for Superintendent Mid-Year Evaluation - Action
Presenter:
Helen Bassett, School Board Chair
Description:
Closed Session will begin immediately after adjournment of the regular meeting.
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7. Consent Agenda - Action
Presenter:
Helen Bassett, School Board 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:
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7.A. Administrative
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7.A.1. Draft Minutes
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7.A.2. Robbinsdale Federation of Teachers (RFT) Tentative Contract Agreement
Attachments:
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7.B. Personnel Matters
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7.C. Financial Matters
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7.C.1. Bid Award for SEA at Olson Summer 2022 LTFM Projects
Attachments:
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7.C.2. Disbursements
Attachments:
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8. Board Reports
Attachments:
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9. Announcements
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10. Adjournment - Action
Presenter:
Helen Bassett, School Board Chair
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