July 24, 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. Ella Bettner - No Tummies Left Behind Donation - RECOGNITION
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V.B. Faribault Transportation - Bob Palmquist - RECOGNITION
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V.C. Student Board Representative Report - No report.
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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 - June 20, 2023
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VII.B. Employment
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VII.C. Additional Assignments and Other
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VII.D. Authorization of Payments, Transfers and Investment Account
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VIII. Retirement - Deborah Hawley - 19 Years of Service - ACTION
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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 - June 20, 2023 - REPORT
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IX.B. 2023 School Finance Award Recipients - REPORT
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IX.C. Budget
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IX.C.1. Enrollment Report - REPORT
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IX.C.2. Investment Report - REPORT
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IX.C.3. Comparative Financial Report - REPORT
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IX.C.4. Gifts/Donations - Resolution 24-01 - ACTION-R
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IX.D. Items reviewed by the Finance Committee and are suggested for Board approval:
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IX.D.1. Consider approval of FY24-FY33 Transportation Contract - ACTION
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IX.D.2. Consider approval of FY24 Student Resource Officer (SRO) Contract - ACTION
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X. Policy Committee - No report.
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XI. Other Matters
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XI.A. Consider approval of Resolution 24-02 Designating Julie Hull, Director of Teaching and Learning, as the Local Education Agency (LEA) for Faribault Public Schools for the 2023-2024 School Year - ACTION-R
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XI.B. Consider approval of the 2023-2024 Student Handbooks for Jefferson, Lincoln, Roosevelt Elementary Schools and Early Childhood Programs Handbook - ACTION
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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. August 1, 2023, 1:00 pm - Special Policy Committee Meeting, District Office 2. August 7, 2023, 5:30 pm - Work Session 3. August 14, 2023, 7:30 am - Finance Meeting (virtual) 4. August 21, 2023, 5:30 pm - Regular Board Meeting |
XIV. Adjournment of Business Meeting - ACTION
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XV. Closed Session - Superintendent Year End Review - DISCUSSION
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XVI. Adjournment of Closed Session - ACTION
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