January 14, 2019 at 5:00 PM - Committee-of-the-Whole
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. 5:00 - 5:05 PM BOARD DISCUSSION                 
                                             | 
    
| 
            
             
                    
                                        I.A. Where have you seen a passion ignited? (Board) - Discussion 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        II. 5:05 - 5:10 PM HUMAN RESOURCES                 
                                             | 
    
| 
            
             
                    
                                        II.A. Staffing Recommendation (C. Miller) - Recommendation/Discussion 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        III. 5:10 - 5:30 PM FINANCE                 
                                             | 
    
| 
            
             
                    
                                        III.A. Finance Update (A. Bushberger) - Orientation/Discussion                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        III.B. Tuesday, January 22, 2019 Budget Work Session (D. Webb) - Discussion 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IV. 5:30 - 6:15 PM BOARD REORGANIZATION                 
                                             | 
    
| 
            
             
                    
                                        IV.A. 2019 Meeting Schedule (C. Walker) -  Recommendation/Discussion                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IV.B. 2019 Committee and Liaison Assignments (C. Walker) - Discussion                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IV.C. 2019 Board Stipends (C. Walker) - Recommendation/Discussion                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IV.D. Review of Reorganization Agenda (C. Walker) -  Recommendation/Discussion 
                                             | 
    
| 
            
             
                    
                                        V. 6:15 - 6:25 PM REGULAR SCHOOL BOARD AGENDA                 
                                             | 
    
| 
            
             
                    
                                        V.A. Polling Place Designation Resolution (D. Webb) - Recommendation/Discussion                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V.B. Equity Alliance MN partnership extension (D. Webb) - Recommendation/Discussion 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VI. 6:25 - 6:30 PM 2-YEAR SCHOOL BOARD AGENDA                 
                                             | 
    
| 
            
             
                    
                                        VI.A. 2-Year School Board Agenda (C. Walker) - Discussion 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII. 6:30 PM BOARD 
                                            Meeting will be temporarily recessed to move down to the Council Chambers at City Hall (125 - 3rd Avenue North)  | 
    
| 
            
             
                    
                                        VIII. 7:00 - 7:15 PM PUBLIC LISTENING SESSION 
                                            The listening session provides a special time for students, staff, and community members to address the Board. (City Hall Council Chambers, 125 - 3rd Avenue North)  | 
    
| 
            
             
                    
                                        VIII.A. Committee Updates (Board) - Discussion 
                                            • 917 • Educational Foundation • SSP Open • AMSD • Equity Alliance • Policy • Central Square • Facilities • Community Engagement • Community Education • Finance • Superintendent/Executive  | 
    
| 
            
             
                    
                                        VIII.B. Other Items Deemed Necessary by the Board of Education 
                                             |