November 18, 2024 at 6:30 PM - School Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF THE AGENDA

5. RECOGNITIONS

• Lino Lakes Ambassadors

6. PRESENTATION

• 2023-2024 Audit Report Presentation (Aaron Nielsen, MMKR)

7. PUBLIC COMMENT
The purpose of the Public Comment is to provide an opportunity for citizens to address the Centennial School Board on an item included in the school board meeting agenda. Citizens who would like to address the board on a topic on the meeting agenda may email Jody Josephson, Executive Assistant to the Superintendent at jjosephson@isd12.org by 2:00 p.m. on the day of the meeting.  Please include your full name, address, the agenda item you wish to speak to and your question or comment on the agenda item in the email.  Only those persons who have sent a request to address the board prior  to 2:00 p.m. on the day of the meeting will be allowed to speak during Public Comment.

Protocol

• Total time allotted for Public Comment is 15 minutes.
• Each individual will be allowed to speak a maximum of 3 minutes.
• If more than one person is addressing the same topic, the School Board requests one spokesperson to speak on behalf of the group.
• An individual speaker should not restate information from previous speakers.

8. CONSENT ITEMS

8.1. Approval of Minutes: Work Study Session Minutes of October 7, 2024 and Regular School Board Meeting Minutes of October 21, 2024

8.2. Approval of Monthly Disbursements

8.3. Approval of Personnel Items

9. CURRICULUM

9.1. World's Best Workforce Report (Executive Director Grossklaus)

9.2. Approval of 2025-2026 School Calendar (Executive Director Grossklaus)

10. RESOURCE MANAGEMENT

10.1. 2023-2024 Annual Audit Report Acceptance (Executive Director Chaffey)

10.2. Property Purchase Agreement for 1687 Westview St. - Action Requested (Executive Director Chaffey)

10.3. Approval of 2025 Building Envelope Improvements Bid Award (Executive Director Chaffey)

10.4. Approval of Technology Surveillance Camera Project Request for Proposal Award (Executive Director Chaffey)

10.5. Approval of Lunchroom Table Replacement Project Award (Executive Director Chaffey)

10.6. Adoption of Acknowledgement of Contributions Resolution (Superintendent Holmberg)

11. SUPPLEMENTAL ITEMS

11.1. Centennial Legislative Platform - Action Requested (Superintendent Holmberg)

11.2. Second Reading/Adoption of Revised Policy 620 Credit for Learning (Superintendent Holmberg)

11.3. Approval of School Board Member Handbook (Superintendent Holmberg)

12. COMMUNICATION
As warranted and available, School Board members will report significant activities of and/or actions by organizations in which the school district holds membership and/or serves in a governance capacity:

12.1. AMSD

12.2. CAEF

12.3. NE Metro 916

12.4. SAFF

12.5. District Committee Reports

13. SUPERINTENDENT REPORT

14. INFORMATIONAL ITEMS

14.1. Dates to Note 

15. ADJOURN