October 30, 2023 at 5:30 PM - Business Meeting
Agenda |
---|
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
|
III. Call to Order
- Determination of a Quorum Present - Pledge of Allegiance |
IV. Approval of Agenda - ACTION
|
V. Consider approval of FY 2023 Audit - ACTION
|
VI. Consider approval of Cooperative Dissolutions - ACTION
Attachments:
(
)
|
VII. Consider approval of Cooperative Sponsorships - ACTION
Attachments:
(
)
|
VIII. Recognition, Awards and Presentations - None.
|
VIII.A. Student Board Representative Report - REPORT
|
IX. 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. |
X. Consent Agenda (Consent Agenda items are approved by one motion unless a board member requests separate action.) - ACTION
|
X.A. Minutes - September 25, 2023
Attachments:
(
)
|
X.B. Employment
Attachments:
(
)
|
X.C. Additional Assignments and Other
Attachments:
(
)
|
X.D. Authorization of Payments, Transfers and Investment Account
Attachments:
(
)
|
XI. Retirements - None.
|
XII. Finance - NOTE: All advertisements for bids will be published solely on the District's website - www.faribault.k12.mn.us
|
XII.A. Minutes - September 18, 2023 - REPORT
Attachments:
(
)
|
XII.B. Budget
|
XII.B.1. Enrollment Report - REPORT
Attachments:
(
)
|
XII.B.2. Investment Report - REPORT
Attachments:
(
)
|
XII.B.3. September Comparative Financial Report - REPORT
Attachments:
(
)
|
XII.B.4. September 2023 Analytics and Fund Summary - REPORT
Attachments:
(
)
|
XII.B.5. Gifts/Donations - Resolution 24-07 - ACTION-R
Attachments:
(
)
|
XII.C. Items reviewed by the Finance Committee and are suggested for Board approval:
|
XII.C.1. Consider approval of Faribault High School Spanish Trip 2024 - ACTION
Attachments:
(
)
|
XII.C.2. Consider approval of Faribault Boys Basketball Kansas City Trip - November 21-22, 2023 - ACTION
)
|
XII.C.3. Consider approval of Bid Package 1 and Bid Package 2 for the Health and Safety Deferred Maintenance Bonds - ACTION
Attachments:
(
)
|
XII.C.4. Consider approval of Letter of Understanding and the Revised Ice Arena Contract - ACTION
|
XIII. Policy Committee
|
XIII.A. Minutes - No report.
|
XIII.B. Consider approval of the following policies:
1. Policy 720 - Vending Machines 2. Policy 907 - Energy Efficiency 3. Policy 908 - Capital Projects Policy 4. Policy 406 – Public and Private Personnel Data 5. Policy 427 – Workload Limits for Certain Special Education Teachers 6. Policy 620 – Credit for Learning |
XIV. Other Matters
|
XIV.A. Consider approval of Resolution 24-08 Designating Jami Kenney as Identified Official Authority for Minnesota Department of Education Secure Websites to add and remove names only for Faribault Public Schools as of October 30, 2023 - ACTION-R
Attachments:
(
)
|
XIV.B. Consider approval of 2023-2025 Agreement between Faribault Education Association and ISD #656 - ACTION
Attachments:
(
)
|
XV. Other Items of Information - REPORT
|
XV.A. School Board Members
|
XV.B. Superintendent
|
XVI. Dates to Remember - INFORMATION
November 6, 2023, 5:30 pm - Work Session, Falcon Room November 7, 2023, 3:45 pm - Policy Meeting, Falcon Room November 13, 2023, 7:30 am - Finance Meeting, Virtual November 20, 2023, 5:30 pm - Board Meeting, Falcon Room |
XVII. Adjournment of Regular Meeting - ACTION
|
XVIII. Closed Session - Negotiations on all open contracts - DISCUSSION
|
XIX. Adjournment of Closed Session - ACTION
|