January 22, 2024 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
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3. Arts Showcase/Sharing the Success
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3.A. Arts Showcase: Plymouth Middle School's musical production of Disney's "The Little Mermaid Jr."
Naida Grussing-Neitzel, Principal of Plymouth Middle School will introduce: Nina Jonson, Director and the Student Participants
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3.B. Sharing the Success: Poetry by Kimberly Lamine, Senior from Robbinsdale Academy - Highview
Robert Ware, Principal of Robbinsdale Academy - Highview will introduce Miss Lamine |
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4. Interim Superintendent’s Report
Marti Voight, Interim Superintendent
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4.A. Homeless, Highly-Mobile and Housing Update
Anne Grui, Assistant Director of Student Services |
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5. Operations
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5.A. Action: Approval of December 2023 Donations (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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5.B. Non-Action: Policy Committee Update
Governance Policy Committee Members |
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5.C. Non-Action: School Safety Update
Ad Hoc Safety and Security Committee Members |
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5.D. Non-Action: Student Achievement Update
Marti Voight, Interim Superintendent
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5.E. Non-Action: Transportation / Capital Infrastructure Update
Alissa Pier, Interim Executive Director of Facilities Operations and Transportation |
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5.F. Non-Action: Governance Policy Manual Task Force
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk |
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6. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, 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. Monthly Professional Development Report
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6.A.2. Draft Minutes
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6.B. Personnel Matters
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6.B.1. Human Resources Staffing Update
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6.B.2. Licensed Staff Personnel Report
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6.B.3. Non-Licensed Staff Personnel Report
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6.C. Financial Matters
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6.C.1. Bid Award for Sonnesyn Elementary Bathroom Remodel for LTFM FY24
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6.C.2. Monthly Contract Reports
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6.C.3. Disbursements
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7. Board Reports
ReNae Bowman, School Board Chair
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8. Announcements
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9. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair
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