December 8, 2014 at 6:00 PM - Regular

Call to Order: Chair

Pledge of Allegiance

Introductions

Statement of Mission
The mission of Brooklyn Center, ISD 286, is to empower each learner to excel academically, socially and emotionally, while capitalizing on the diverse backgrounds and experiences of the students, staff and community.

Approve Agenda of the Regular meeting of December 8, 2014

Approve Minutes of the Regular meeting of November 10, 2014

Approve Minutes of the Work Session Meeting of November 24, 2014

Public Comment for Levy

Budget Update: Sara Bratsch, Finance Director 

Correspondence

Open Forum:  See procedures that apply to the public comment at Brooklyn Center Schools regular board meetings on the back of the request card. The request card available at the sign-in table.

Centaur Spirit Recognition

Presentations:

Final Levy Certification and FY15 Budget Amendment

Mr. Holland's Opus

Review District Assessment and Testing Calendar

Request for Removing Items from the Consent Agenda

Consent Agenda:

Treasurer's Report.  Action on payment of the bills as attached.

Personnel, Non Resident Students and Donations.

Approve Unaffiliated Compensation

Approval of the Consent Agenda

Discussion Items:

Action Items:

Final Levy Resolution

Approval of BCA/Baby Steps Lease

FY15 Budget Amendment Resolution

Reports/Information

School Board Member Reports

Superintendent Report

Executive Director of Teaching & Learning Report

Leadership Reports

BCHS: Carly Jarva

EB Elementary: Frannie Becquer

BCA: Randy Koch

Insight Online School: Principal Huber

Director of Early Learning and Community Education: Michelle Trelstad

Director of Human Resources: Tammy Albers

Director of Operations: Dan Krekelberg

Director of Special Services: Corinne Graham

Manager of Community Schools and Family/Community Engagement: Patrice Howard

Director of Data and Accountability: Michelle Ford

Other Board Business

Upcoming Events

Adjournment