May 22, 2023 at 5:30 PM - Business Meeting
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I. STRATEGIES
A. Student-Centered Learning. We will address individual student learning in innovative and challenging ways. B. Equity. We will commit to a high-quality education for every student. C. Mental Health and Safety. We will ensure our schools focus on the social and emotional well-being and safety of students and staff. D. School Climate. We will foster unity, respect, and connectedness within our schools. E. Family and Community Engagement. We will engage families and the community to help our students grow as learners and citizens. |
II. The meeting can be viewed live at the following link: https://www.youtube.com/user/isd656/live
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III. Call to Order
- Determination of a Quorum Present - Pledge of Allegiance |
IV. Approval of Agenda - ACTION
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V. Recognition, Awards and Presentations
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V.A. ALC Update - PRESENTATION
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VI. School Board Public Comment Guidelines
This is an opportunity for residents, business and property owners, parents, students and employees of the Faribault Public School District to address the Board. You must sign up in person at the board meeting, and address the Board from the presenters table. Members of the public will address their remarks with civility and respect. After being recognized by the Chair, each individual will identify themselves and the group they represent, if any. Please state your reason for addressing the Board. This is not a time to debate an issue, but for the Board to hear your comments. Public comment is not available at Work Sessions, Closed Sessions or Special Board Meetings of the School Board. The Minnesota Government Data Practices Act prohibits comment about specific student or staff matters, even without naming them, in open session. This includes the public comment portion of our meeting. The Board respects and values input, but when it relates to a specific student, staff or to a specific matter, such input must be heard by the appropriate personnel, such as the building Principal or Superintendent, and not during an open meeting of the School Board. Anyone interested in making a Public Comment will be asked to complete an information form before the meeting starts providing their name, address and topic of their comment. All comments must conform to School Board Policy 206 which is available for review on the district website at www.faribault.k12.mn.us. Each speaker will have 3 minutes to make comments on one specific topic. Each topic will have a total of 15 minutes allowed for comments. |
VII. Consent Agenda (Consent Agenda items are approved by one motion unless a board member requests separate action.) - ACTION
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VII.A. Minutes - April 24, 2023 and May 8, 2023
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VII.B. Employment
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VII.C. Additional Assignments/Other
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VII.D. Authorization of Payments, Transfers and Investment Account
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VIII. Retirements - None.
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IX. Finance - NOTE: All advertisements for bids will be published solely on the District's website - www.faribault.k12.mn.us
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IX.A. Minutes - April 17, 2023 - REPORT
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IX.B. Budget
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IX.B.1. Enrollment Report - REPORT
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IX.B.2. Investment Report - REPORT
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IX.B.3. Comparative Financials - REPORT
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IX.B.4. Financial Analytics - REPORT
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IX.B.5. Gifts/Donations - Resolution 23-45 - ACTION-R
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IX.C. Items reviewed by the Finance Committee and are suggested for Board approval:
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IX.C.1. Consider approval of 2023-2024 Sodexo Contract - ACTION
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IX.C.2. Consider approval of 2023-2024 Nerstrand Maintenance Contract - ACTION
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IX.C.3. Consider approval of 2023-2024 Nerstrand Building Lease - ACTION
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IX.C.4. Consider approval of 2023-2024 Nerstrand Technology Contract - ACTION
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IX.C.5. Consider approval of 2023-2024 Nerstrand Food Service Management Company Contract - ACTION
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IX.C.6. Consider approval of 2023-2024 Nerstrand Nursing Contract - ACTION
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IX.C.7. Consider approval of 2023-2024 Third Party Billing Contract - ACTION
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IX.C.8. Consider approval for Faribault Public Schools to issue a Request for Quote for a Ten Year Transportation Contract - ACTION
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IX.C.9. Consider approval of 2023-2025 "ECFE On the Go" (Early Childhood Family Education) Model - ACTION
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X. Policy Committee
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X.A. Minutes - May 2, 2023 - REPORT
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X.B. The following policies are presented for first reading - REPORT
1. Policy 410 - Family Medical Leave Policy 2. Policy 516 - Student Medication |
X.C. Consider approval of the following policies - ACTION
1. Policy 516.5 - Overdose Medication 2. Policy 601 School District Curriculum and Instruction Goals 3. Policy 612.1 - Development of Parent and Family Engagement Policies for Title I Programs 4. Policy 616 - School District System Accountability |
XI. Other Matters
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XI.A. Consider approval of Resolution 23-46 - 2023-2024 Resolution for Membership in the Minnesota State High School League (MSHSL) - ACTION-R
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XI.B. Consider approval of Resolution 23-47 - Probationary Staff to be Non-Renewed for the 2023-2024 Schol Year - ACTION-R
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XI.C. Consider approval of Resolution 23-48 - Rescinding the Probationary Staff Non-Renewed Status for the 2023-2024 School Year - ACTION-R
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XI.D. Consider approval of 2023-2024 Calendar Revision - ACTION
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XI.E. High School Graduation - PRESENTATION
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XI.F. Consider approval of Faribault Public Schools District Goals - ACTION
1. Ready for Kindergarten 2. Read Well by 3rd Grade 3. Middle School Math 4. High School Graduation |
XII. Other Items of Information - REPORT
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XII.A. School Board Members
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XII.B. Superintendent
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XIII. Dates to Remember - INFORMATION
1. June 4, 2023, 2:00 pm - Faribault High School Graduation 2. June 5, 2023, 5:30 pm - Work Session 3. June 19, 2023, 7:30 am - Finance Meeting (virtual) 4. June 26, 2023, 5:30 pm - Regular Board Meeting |
XIV. Adjournment - ACTION
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