October 2, 2023 at 6:00 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. Special Report - School Board Chair Update
Helen Bassett, School Board Chair
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4. Operations
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4.A. Action: Preliminary Tax Levy Certification (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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4.B. Non-Action: Resolution to Support the Form A Grant Application to the Minnesota State High School League (MSHSL) Foundation
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
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4.C. Non-Action: Resolution to Support Hennepin County Youth Activities Grant Application
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
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4.D. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources |
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4.E. Non-Action: Sandy Hook Promise Update
John Groenke, Executive Director of Student Services
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4.F. Non-Action: Policy Update
Member(s) of the Governance Policy Committee
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5. 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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5.A. Administrative
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5.A.1. District Self-Funded Health Insurance Renewal for 2024
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5.A.2. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
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5.B.2. Non-Licensed Staff Personnel Report
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6. Announcements
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7. Adjournment (Voice Vote)
Helen Bassett, School Board Chair
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