July 20, 2023 at 6:30 PM - Regular School Board Meeting
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I. Call Meeting to Order
Presenter:
Chair Sprandel
Description:
The Board Chair will call the meeting to order.
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II. Pledge of Allegiance
Description:
The Board Chair will lead the Pledge of Allegiance.
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III. Roll Call
Presenter:
Chair Sprandel
Description:
The Board Chair will take roll call. A quorum must be established in order for the meeting to proceed.
Board Members: Heidi Sprandel, Board Chair
DeEtta Moos, Vice Chair Carri Levitski, Clerk Nikki Johnson, Treasurer Kevin Gross, Director Mark Solberg, Director Ex Officio, Dr. Nate Rudolph, Superintendent |
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IV. Approve Agenda
Presenter:
Chair Sprandel
Description:
Once quorum has been established the Board Chair will request approval of the meeting agenda.
Recommended Motion(s):
To approve the meeting agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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V. Communications/Recognition
Presenter:
Superintendent Rudolph
Description:
Cambridge-Isanti Schools was recognized by the Minnesota Department of Education for receiving 2023 Exemplar District Recognition for implementation of Positive Behavioral Interventions and Supports (PBIS).
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VI. School Board Showcase
Presenter:
Ray Sperl and Nate Huff
Description:
Technology - The technology showcase will share information regarding the changes and implementations across the district, including ERATE & Bandwidth, ERATE & WiFi, phone system updates, computer replacements, and cyber security.
Food Service - Food Service Director, Nate Huff, will present an update on food service changes.
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VII. Open Forum
Presenter:
Community Members
Description:
An opportunity for members of the community to address the Board.
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VIII. Board Committees
Presenter:
Committee Members
Description:
A. Board Standing Committee Reports (minutes attached)
B. Board Representative Committee Reports C. School Board Member Good News Report
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IX. Administration Reports
Presenter:
Administrators
Description:
Administration will provide an update to the School Board.
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X. Non-Action Items
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X.A. Bluejacket Education Foundation
Presenter:
Superintendent Rudolph
Description:
The newly formed Bluejacket Education Foundation (BJEF) worked very hard to secure enough donations to open a Spring 2023 grant round and fulfill six worthy funding requests that will help to increase educational experiences for Cambridge-Isanti students.
This evening, representatives of BJEF will present the school district with a check for $9,350 to fulfill these winning grant requests. Attached is information regarding the grant recipients and projects. The district would like to recognize the work and support that the Bluejacket Education Foundation has put into supporting our students and staff.
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XI. Consent Agenda
Presenter:
Chair Sprandel
Description:
A. June 22, 2023 Regular School Board Meeting
B. Personnel Action: A summary of personnel actions for this month is attached, including hires, retirements, leaves of absence, and change in assignments, additional assignments, resignations and terminations.
C. 2023-2024 Activities Director Agreement D. SEE Membership Renewal 2023-24 Any items board members wish to have considered as a separate action? Board approval of consent agenda is needed.
Recommended Motion(s):
To approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XII. Treasurer's Report
Presenter:
Nikki Johnson
Description:
Nikki Johnson, Board Treasurer, will give recommendation for treasurer’s report subject to audit. The Board Treasurer and Director of Finance and Operations meet once a month to review the previous month’s financial activity. Reports that are reviewed are the treasurer’s report, payment registers, and employee reimbursement report.
Recommended Motion(s):
To approve the treasurer's report subject to audit. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII. Action Items
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XIII.A. Gifts and Donations
Presenter:
Christopher Kampa
Description:
Therefore the Director of Finance and Operations recommends the following resolution:
Minnesota Statues 12B.02, Subd. 6 provides: "The board may receive, for the benefit of the district, bequests, donations, or gifts for any proper purpose and apply the same to the purpose designated. In that behalf, the board may act as trustee of any trust created for the benefit of the district, or for the benefit of pupils thereof, including trusts created to provide pupils of the district with advanced education after completion of high school, in the advancement of education."; and
School Board Policy 706 establishes guidelines for the acceptance of gifts/donations to the District; and Minnesota Statute 465.03 provides: "Any city, county, school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Nothing herein shall authorize such acceptance or use for religious or sectarian purposes. Every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full."; and Every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full; THEREFORE, BE IT RESOLVED that the School Board of Cambridge-Isanti Schools, ISD 911 accept with appreciation the following gifts/donations and permit their use as designated by the donor(s).
Recommended Motion(s):
To adopt resolution to accept gifts, grants or devise of real or personal property. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.B. FY25 Long-Term Facilities Maintenance Ten-Year Plan
Presenter:
Christopher Kampa
Description:
Minnesota Statutes, section 123B.595, establishes the Long-Term Facilities Maintenance ("LTFM") Revenue program. School districts are required to annually update their LTFM ten-year plan and submit the board-approved plan to the commissioner for approval by July 31.
The plan submission includes revenue projections, expense projections, and a statement of assurances. Existing maintenance plans were used to complete the 10-year expenditure plan, including paving, roofing, flooring, painting, and more. The 10-year revenue projection plan is based on the revenue formula, which is $380 per adjusted pupil unit times the lessor of one or the ratio of the district’s average building age to 43 years. The projected adjusted pupil units are based on 10 years of historical pupil data. The Statement of Assurances requires the district to affirm we are aware of and are abiding by the State Statutes and MDE guidance on allowable expenditures. For the 2023 payable 2024 property tax levy, the plan must be approved before the proposed levy is certified in September 2023.
Recommended Motion(s):
To approve the FY25 Long-Term Facilities Maintenance Ten-Year Plan. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.C. Resolution Providing for a Public Hearing to Consider Granting a Proposed Property Tax Abatement
Presenter:
Christopher Kampa
Description:
Under Minnesota Statute Section 469.1813, Subdivision 5, the school board must call for a public hearing to consider granting a property tax abatement for the purpose of providing financing for the construction and improvement of parking lots at various sites in the District. The intent of the abatement is to issue approximately $6.0 million in bonds, structured as such, as to not increase the level of property taxes.
Recommended Motion(s):
Adopt Resolution Providing for a Public Hearing to Consider Granting a Proposed Property Tax Abatement. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.D. Designation of Identified Official with Authority for the MDE External User Access Recertification System
Presenter:
Superintendent Rudolph
Description:
Designation of Identified Official with Authority for the MDE External User Access Recertification System
The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota stat systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Board recommends to authorize Nathan Rudolph to act as the Identified Official with Authority (IOwA) and Amy Sachs to act as the IOwA to add and remove names only for Cambridge-Isanti Public School District 0911-01.
Recommended Motion(s):
To approve Dr. Nathan Rudolph as the Identified Official with Authority and Amy Sachs to act as the Identified Official with Authority to add and remove names only to Cambridge-Isanti Public School District 0911-01. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.E. Revised Designated Time and Place for Regular and Special School Board Meetings/Study Sessions for 2023
Presenter:
Superintendent Rudolph
Description:
To provide the school board more time to review policy changes due to recent legislation, we recommend adding a study session on Monday, July 24 at 5:00 PM. Following the study session, a closed special session would take place to discuss negotiation strategy.
Recommended Motion(s):
To add a study session at 5:00 PM on July 24, 2023 followed by a Closed Special Session to discuss negotiation strategy. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.F. Resolution Calling Special Election to Fill School Board Vacancy
Presenter:
Superintendent Rudolph
Description:
RESOLUTION CALLING SPECIAL ELECTION TO FILL SCHOOL BOARD VACANCY
WHEREAS, a vacancy exists in the office of school board member with a term expiring the first Monday in January, 2025; and WHEREAS, the vacancy has occurred more than 90 days prior to the first Tuesday after the first Monday in November in the year in which the vacancy occurs; NOW THEREFORE, BE IT RESOLVED by the School Board of Independent School District No.911, Cambridge-Isanti Schools, State of Minnesota, as follows:
(b) The clerk shall include on the special election ballot the names of the individuals who file or have filed Affidavits of Candidacy during the period established for filing such affidavits, as though they had been included by name in this resolution. The clerk shall not include on the ballot the names of individuals who file timely affidavits of withdrawal in the manner specified by law.
If the special election is held in conjunction with the state primary election, the state general election or the school district primary or general election in the even-numbered year, the precincts and polling places for this special election are those polling places and precincts or parts of precincts located within the boundaries of the school district and which have been established by the cities or towns located in whole or in part within the school district.
If the special election is held in conjunction with the school district primary or general election in the odd- numbered year, the school district combined polling places and the precincts served by those polling places, as previously established and designated by school board resolution for school district elections not held on the day of a statewide election, are hereby designated for this special election. If the special election is held on any other date in the even-numbered or odd numbered year than one of those specified above, the school district combined polling places and the precincts served by those polling places, as previously established and designated by school board resolution for school district elections not held on the day of a statewide election, are hereby designated for this special election. In this case, the clerk is hereby authorized and directed to prepare a notice to any voters who will be voting at a combined polling place for this special election. The notice must be sent by nonforwardable mail to every affected household in the school district with at least one registered voter. The notice must be mailed no later than fourteen (14) days before the date of the election. A notice that is returned as undeliverable must be forwarded immediately to the appropriate county auditor. The notice must include the following information: the date of the election, the hours of voting and the location of the voter’s polling place. This notice may be in the same form as the notice of special election to be published and posted.
The clerk is hereby authorized and directed to cause notice of said special election to be posted at the administrative offices of the school district at least ten (10) days before the date of said election.
The clerk is hereby authorized and directed to cause a sample ballot to be posted at the administrative offices of the school district at least four (4) days before the date of said election and to cause two sample ballots to be posted in each polling place or combined polling place on election day. The sample ballot shall not be printed on the same color paper as the official ballot. The sample ballot for a polling place or combined polling place shall reflect the offices, candidates and rotation sequence on the ballot used in that polling place. The clerk is hereby authorized and directed to cause notice of said special election to be published in the official newspaper of the district, for two (2) consecutive weeks with the last publication being at least one (1) week before the date of said election. The clerk is authorized and directed to cause the rules and instructions for use of the optical scan voting system to be posted in each polling place or combined polling place on Election Day. The notice of election so posted and published shall state the office to be filled as set forth in the form of ballot below, and shall include information concerning each established precinct and polling place. The notices to be posted and published may be combined with the Notice of General Election or the Notice of Primary Election if the general or primary and the special election are held together.
Recommended Motion(s):
To adopt the Resolution Calling Special Election to Fill School Board Vacancy. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.G. 2023-24 Minnesota State High School League (MSHSL) Membership Resolution
Presenter:
Matt Braaten
Description:
Cambridge-Isanti Schools has been a long-time member of the Minnesota State High School League (MSHSL). The MSHSL provides opportunities for our students to develop character, strength and perseverance that allows them to flourish in school and beyond.
Recommended Motion(s):
To adopt the 2023-24 Resolution for Membership in the Minnesota State High School League. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.H. Athletics Agreement between Cambridge-Isanti Schools and Art & Science Academy
Presenter:
Matt Braaten
Description:
The Art & Science Academy and Cambridge-Isanti Schools would like to continue to accept the 7th and 8th grade Art & Science Academy students into the athletic and/or activity programs listed in the agreement at the rates listed (per participant). Arts & Science Academy agrees that transportation to the athletic or activity program is not part of this agreement.
This agreement would be in effect for the 2023-2024 school year.
Recommended Motion(s):
To approve the 2023-2024 Athletics Agreement between Cambridge-Isanti Schools and Art & Science Academy. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.I. Athletics Agreement between Cambridge-Isanti Schools and Cambridge Christian School
Presenter:
Matt Braaten
Description:
Cambridge Christian School and Cambridge-Isanti Schools would like to continue to accept the 7th and 8th grade Cambridge Christian School students into the athletic and/or activity programs listed in the agreement at the rates listed (per participant). Cambridge Christian School agrees that transportation to the athletic or activity program is not part of this agreement.
This agreement would be in effect for the 2023-2024 school year.
Recommended Motion(s):
To approve the 2023-2024 Athletics Agreement between Cambridge-Isanti Schools and Cambridge Christian School. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.J. Policy 408 - Subpoena of a School District Employee
Presenter:
Superintendent Rudolph
Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
Recommended Motion(s):
To approve Policy 408 - Subpoena of a School District Employee as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.K. Policy 420 - Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions
Presenter:
Superintendent Rudolph
Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
Recommended Motion(s):
To approve Policy 420 - Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.L. Policy 503 - Student Attendance
Presenter:
Superintendent Rudolph
Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
Recommended Motion(s):
To approve Policy 503 - Student Attendance as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.M. Policy 614 - School District Testing Plan and Procedure
Presenter:
Superintendent Rudolph
Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
Recommended Motion(s):
To approve Policy 614 - School District Testing Plan and Procedure as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.N. Policy 620 - Credit for Learning
Presenter:
Superintendent Rudolph
Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
Recommended Motion(s):
To approve Policy 620 - Credit for Learning as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIV. Adjournment
Presenter:
Chair Sprandel
Description:
Adjourn meeting
Recommended Motion(s):
To adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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