September 18, 2023 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
Helen Bassett, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
Helen Bassett, School Board Chair
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3. Arts Showcase/Sharing the Success
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3.A. Sharing the Success:
Academic Update - Summer Programming 2023 Update and Highlights Tracy Moll, Special Education Supervisor - Middle Schools Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs Anthony Williams, Executive Director of Community Education, Athletics and Activities Tony Patterson, Assistant Director of Achievement and Integration |
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4. Assistant Superintendent’s Report
Marti Voight, Assistant Superintendent |
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4.A. Special Education Staffing Concerns
Marti Voight, Assistant Superintendent |
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4.B. Transportation Update
Carrie Johnson, Director of Transportation Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation |
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5. Operations
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5.A. Action: School Resource Officer (SRO) Contract - Golden Valley and Robbinsdale Area Schools (Roll Call Vote)
Bo Powell, Director of Security |
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5.B. Action: Approval of August 2023 Donations (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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5.C. Non-Action: Preliminary Tax Levy Certification
Virginia Verbrugge, Assistant Director of Finance |
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5.D. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources |
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5.E. Non-Action: Policy Update
Governance Policy Committee Members
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5.F. Non-Action: Sandy Hook Promise Update
Bo Powell, Director of Security
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6. Action - Consent Agenda (Roll Call Vote)
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:
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6.A. Administrative
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6.A.1. Workers Compensation Insurance Policy Renewal
Virginia Verbrugge, Assistant Director of Finance |
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6.A.2. Plymouth Middle School Spanish Immersion Program Extended Field Trip to Spain - Summer 2024
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6.A.3. Draft Minutes
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6.A.4. Change to 2023-2024 District Calendar: Presidential Primary Election Professional Development (PD) Day from February 20, 2024 to March 5, 2024
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6.B. Personnel Matters
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6.B.1. Licensed Staff Personnel Report
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6.B.2. Non-Licensed Staff Personnel Report
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6.C. Financial Matters
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6.C.1. Disbursements
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7. Board Reports
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8. Announcements
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9. Adjournment (Voice Vote)
Helen Bassett, School Board Chair
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