February 5, 2024 at 6:00 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. Special Report: Minnesota Department of Education (MDE) - Office of Indian Education Annual Compliance
Beth Tepper, Director of Achievement and Integration with Representatives of our American Indian Parent Advisory Committee (AIPAC) |
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4. Operations
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4.A. Action: Use of District Safe School Levy Funds for Purchase of Security Items
Ad Hoc Safety and Security Committee Members |
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4.B. Non-Action: City of Plymouth Curb Cuts Project
Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation with Mike Waltman, PE, Bolton-Menke and Michael Payne PE, City of Plymouth |
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4.C. Non-Action: EduClimber Presentation
Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs with Nikki Bodgett and Jeremy O'Neil from Renaissance Learning
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4.D. Non-Action: Resolution for Non-Resident Student Enrollment Capacity Limits
Virginia Verbrugge, Assistant Director of Finance John Groenke, Executive Director of Student Services |
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4.E. Policy Update
Governance Policy Committee Members
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4.F. School Safety Update
Ad Hoc Safety and Security Committee Members |
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4.G. Student Achievement Update: Science of Reading - Reading to Ensure Academic Development (READ) Act
Marti Voight, Interim Superintendent |
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4.H. Transportation and Capital Infrastructure Update
Ad Hoc Transportation and Capital Infrastructure Committee Members |
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4.I. Governance Policy Manual Task Force
ReNae Bowman, School Board Chair and Dr. Greta Evans-Becker, School Board Clerk/Director |
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5. 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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5.A. Administrative
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5.A.1. 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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5.C. Financial Matters
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5.C.1. Bid Award for Armstrong and Cooper Tennis Courts for LTFM FY24
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5.C.2. Bid Award for Robbinsdale Middle Schools HVAC Controls for LTFM FY24
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5.C.3. Bid Award for Robbinsdale Spanish Immersion School Partial Roof Replacement for LTFM FY24
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6. Announcements
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7. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair
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