April 4, 2022 at 6:30 PM - Regular Meeting
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1. PROCEDURAL ITEMS
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Agenda
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1.D. Recognition of Visitors and Public Forum
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2. REPORTS
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2.A. Student Report
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2.B. Superintendent's Report
Description:
Description:
1. We had a wonderful staff development on March 31st. Staff present were able to work on Wellness in a variety of ways, including a presentation by Melissa Pribyl from BounceBack, work was also done with science curriculum meetings, paraprofessional training, prep time, and more. 2. We have begun MCA testing in our schools. This will continue through the middle of May. 3. We are continuing to look at staffing for next school year. We are excited that a number of grants will allow us to continue to keep staff and bring staff back that have been cut in recent years. We are also excited for a number of summer grants allowing additional staff development, summer academy opportunities, and more. 4. Referendum Update-Referendum Projects March Transportation Building -Design coordination meetings occurring weekly -Meeting with Becker Township March 30th and April 4th -Completed DD drawings and are working into CD Middle School & High School Projects -Continuing in Design Development Phase, ongoing MPE existing condition verification/inspections -User Group Meetings 3/24 Primary School -Design coordination meetings continue -Working towards wrapping up DD drawings -Will be scheduling user group meetings for the week of April 4th Intermediate School -Design coordination meetings continue -Working towards wrapping up DD drawings -Mechanical and electrical is performing existing condition validations -Will be scheduling user group meetings for the week of April 4th Multipurpose Field -Continuing in Design Development Phase, working site layout with existing conditions
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2.C. Committee Reports
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2.D. Board & Administrator
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3. RESIGNATIONS
Description:
Cindy Graham has given her written resignation with a last day of service March 15. Because of this vacancy, we will have to begin the appointment process.
Sarah Schafer has given her written resignation with a last day of service March 15. Because of this vacancy, we will have to begin the appointment process.
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4. PROCESS TO APPOINT TWO SCHOOL BOARD MEMBERS
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5. CONSENT AGENDA
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5.A. Minutes
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5.B. Financial Report
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5.C. Disbursements
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5.D. Personnel
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5.E. Transportation Building Pre-Engineered Metal Building Package and Shell
Description:
I recommend approving the proposal through Sourcewell in the amount of $1,836,700.
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6. GIFTS
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7. SECOND READINGS
Description:
Policy 206, Public Participation: Changes the word "Citizens" to "Persons"
Policy 208, Development, Adoption and Implementation of Policies-New Policy. Policy 211, Criminal or Civil Action: Adds an "s" to agreement and changes "It is the" to "The" Policy 423, Employee-Student Relations: Changes statute number from 8700.7500 to 8710.2100 Policy 519, Interviews of Students by Outside Agencies: No change, only review. Policy 533, Wellness: Updates in Redline, based on new statutes for Food Service and Wellness. Policy 532, Use of Peace Officers and Crisis Teams: Has a few different changes. Policy 603, Curriculum Development: IIID is new and adds Dyslexia paragraph. Policy 605, Alternative Programs: Minor Text updates Policy 606, Textbooks and Instructional Materials: Updates references. Policy 607, Organization of Grade Levels: Updates references Policy 608, Instructional Services; Special Education: Minor text updates and reference update. Policy 609, Religion: No change Policy 722, Public Data Requests: New Policy
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8. STRATEGIC PLANNING
Description:
MSBA has reached out and will be using a variety of contact points which we will be using as part of the data gathering prior to the Strategic Planning Committee meetings. We will be using surveys for internal and external feedback. These surveys will be shared with the board and administration and allowed to be customized.
Following is a possible schedule:
Strategic Planning Committee Selection The commitment includes attending a one-hour Listening Session and three 2-hour Strategic Planning Committee meetings. The entire Board will be strongly encouraged to be active participants in all Strategic Planning Committee activities including the final review/goal alignment/wrap-up/adoption of the Strategic Plan In-service. The Board and School District Leadership should suggest community members to serve on the Strategic Planning Committee. Community members should represent a cross-section of the school community including business, agriculture, Cities, County, Townships, Chamber of Commerce, parents, 50+, and any other groups that are representative of the communities within the school district. From their suggestions, MSBA would suggest inviting 6-8 community members. At the same time, the Superintendent should identify 4 - 8 staff members (combination of licensed and non-licensed staff); 4 - 8 students (combination of middle school through high school); and representatives of the Administrative Team/Upper-Level Management to serve on the Strategic Planning Committee. After you review the information in this message let me know what questions you have. If more information is needed through MSBA, please let Superintendent Schmidt know and he can share their contact information with you for email and/or phone connections. |
9. CLOSED SESSION
Description:
1. Safety & Security
Minn. Stat. 13D.05, subd. 3(d) Meetings may be closed to receive security briefings and reports to discuss emergency response procedures and to discuss security deficiencies in or recommendations regarding public services, infrastructure and facilities, if disclosure of the information discussed would pose a danger to public safety or compromise security procedures or responses. Before closing a meeting under this paragraph, the public body, in describing the subject to be discussed, must refer to the facilities, systems, procedures, services, or infrastructures to be considered during the closed meeting. 2. Superintendent Evaluation Minn. Stat. 13D.05, subd. 3(a) A school board may close a meeting to evaluate the performance of an individual who is subject to its authority. |
10. ADJOURN
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