January 23, 2025 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Student Performance and Achievement Committee: Literacy Update
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment, Amy Piotrowski, Director of Student Support Services, Christine McDonald, Elementary Curriculum Coordinator, and Jaimie Howe, MTSS/Title 1 Coordinator
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III.B. Report about FY25 Revised Budget
Speaker(s):
Tyler Dehne, Director of Finance
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III.C. Committee, Board Appointment and School Assignment Reports
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Approve Payroll, Receipts, Expenses and Investments
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IV.A.4. Accept the Budget Analysis
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IV.A.5. Receive a Report about the Listening Session
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IV.A.6. Approve the 2025 Committee Assignments and Board Appointments
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IV.A.7. Final Approval of an Extended Field Trip to Santiago, Dominican Republic during Spring Break 2025
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IV.A.8. Approve Board Retreat on February 7, 2025 and Board Workshop on February 12, 2025
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IV.B. New Business
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IV.B.1. Approve the Secondary Course Catalog
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent and Jesús Sandoval, principal
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IV.B.2. Approve FY25 Revised Budget
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
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V. Work Session
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V.A. Board Discussion about Uses of Excess Funds from
Sale of Diamondhead Outlot, Metcalf Middle School and Sioux Trail Elementary
Speaker(s):
Dr. Theresa Battle, Superintendent and Stacey Sovine, Executive Director of Administrative Services
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V.B. Long Term Facility Planning Update
Speaker(s):
Dr. Theresa Battle, Superintendent and Stacey Sovine, Executive Director of Administrative Services
Attachments:
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VI. Closed Session, as permitted by Minn. Stat, 13D. 05, Subd. 3(a), for Superintendent Mid-Year Evaluation
Speaker(s):
Director Alt, Vice Chair
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VII. Adjourn
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