November 3, 2022 at 7:00 PM - Board Meeting
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I. Call to Order/Adoption of Agenda:
Presenter:
D Balow
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II. Consent Agenda:
Presenter:
D Balow
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II.A. Approval of September 22, 2022 Minutes
Presenter:
D Balow
Attachments:
()
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II.B. Approval of Claims: Kevin Anderson (please come in early to review)
Presenter:
D Balow
Attachments:
()
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II.C. Staff Updates:
Presenter:
C Johnson
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II.C.1. Resignations: Dena Schull, Setting IV Paraprofessional - RBEC effective 10/14/2022
Presenter:
C Johnson
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II.C.2. New Hire:
Presenter:
C Johnson
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II.C.3. Transfers:
Presenter:
C Johnson
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II.C.4. Re-assignment: Lisa Banks, Building Support Specialist - 5RO from 9 month to 11 month contract.
Presenter:
C Johnson
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III.
Public Input: The policy of the education district board is to encourage discussion by persons of subjects related to the management of the district at board meetings. The board shall, as a matter of policy, protect the legal rights to privacy and due process of employees and students. Persons who wish to have a subject discussed at a public board meeting must notify the executive director’s office in advance of the board meeting. The person should provide his or her name, address, the name of group represented (if any), and the subject to be covered or the issue to be addressed. The board retains the discretion to limit discussion of any agenda item to a reasonable period of time as determined by the board.
Presenter:
D Balow
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IV. Reports and Communication:
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IV.A. Business Manager Report
Presenter:
J Paradis
Attachments:
()
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IV.B. Reading Center Presentation
Presenter:
J Whitcomb & W Johnson
Attachments:
()
Links:
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IV.C. 5RiversOnline Report
Presenter:
K Cory, J Paradis & C Johnson
Attachments:
()
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V. Old Business:
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V.A. Support Staff Data and Recommendation
Presenter:
C Johnson
Description:
During the previous meetings, the board and superintendent council were asked for feedback on our current staffing structure. The superintendent's council motioned for additional support and realignment of duties.
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V.B. 2nd Reading of Policies 209, 410, 415, 416
Presenter:
Cherie Johnson
Attachments:
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VI. New Business:
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VI.A. 1st Reading of Policies 208, 210, 417, 418, 515, 516
Presenter:
Cherie Johnson
Attachments:
()
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VI.B. EDIAM
Presenter:
Cherie Johnson
Description:
The Minnesota Department of Education (MDE), Professional Educator Licensing Standards Board (PELSB), and Office of Higher Education (OHE) require annual designation of an Identified Official with Authority (IOwA) for each local educational agency that uses the Education Identity and Access Management (EDIAM) system. The IOwA is responsible for authorizing, reviewing, and recertifying user access for their local educational agency in accordance with the State of Minnesota Enterprise Identity and Access Management Standard, which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The IOwA will authorize user access to State of Minnesota Education secure systems in accordance with the user’s assigned job duties, and will revoke that user’s access when it is no longer needed to perform their job duties.
Attachments:
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VII. Other:
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VIII. Comments: Board/Director
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IX. Next Meeting Date: Wednesday, December 7, 2022 at 6:30 PM at Liberty's Restaurant, 303 W. 3rd St., Red Wing, MN 55066
Presenter:
D Balow
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X. Adjournment
Presenter:
D Balow
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