February 7, 2023 at 7:00 PM - Regular Meeting
Agenda |
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Call to Order
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
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Approval of Agenda
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
The recommended motion is to approve the agenda for the February 7, 2023 Regular Meeting, as presented. |
Approval of Minutes
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
The recommended motion is to approve the minutes from the Tuesday, January 17, 2023 Work Session and the January 31, 203 Joint Meeting with the City of St. Anthony, as presented. |
Consent Agenda
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
The recommended motion is to approve the February 7, 2023 Consent Agenda, including a $5,000 donation (by an anonymous donor) to offset transportation costs, two resignations, one hire, and a payment of bills in the amount of $409,890.48, as presented. Per policy, there is no discussion on the Consent Agenda. |
Superintendent Report
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
Each school board meeting, the superintendent will take time to reflect on the school district's achievements, events and stories of students and staff. |
Action Item: School Board Recognition Month
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
The Minnesota School Board Association (MSBA) has set February as Minnesota School Board Recognition Month to build awareness and understanding of the vital function elected school board members play in our communities. |
Action Item: 2 Year School Calendar
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
A group of ISD 282 stakeholders met to discuss the 2023-24 and 2024-25 school year calendars. First, the committee determined the number of school days, professional development days, and days set aside for feedback/grading/conferences. It was determined to keep 168 school days for students in grades 6-12 (this includes two async days) and 166 school days for students in grades K-5 (no async days). The calendar is also adding two asynchronous school days per school year. The calendar shows the district's commitment to all students and families by including holidays such as Eid, Losar, and Rosh Hashanah. The School Board first reviewed the calendars in December. This evening, the recommendation is to approve the calendars, as presented. |
Discussion Item: SAVHS Course Registration Update
Speaker(s):
SAVHS Counselors - Heather Berndt and Kate Edwards
Agenda Item Type:
Action Item
Description:
This presentation will provide an overview of St. Anthony Village High School's current course offerings and how students register for their selected courses. |
Discussion Item: Operational Plan - Technology Update - Media Center Hybrid
Speaker(s):
Technology Coordinator - Dennis Beekman
Agenda Item Type:
Action Item
Description:
This presentation will provide an update to the School Board regarding progress towards development of a 3-year District Technology Plan. Development of a technology plan is one of the Superintendent's 2022-2023 operational goals. Also included in this presentation is a proposal to upgrade the middle school / high school media center AV system to support both instructional use and school board work session meetings. |
Discussion Item: Special Education Update
Speaker(s):
Director of Student Services - Hope Fagerland
Agenda Item Type:
Action Item
Description:
This presentation will provide an overview of SANB's Special Education Programs - focusing on providing an equitable education for all students. |
Discussion Item: Aquatics Consortium
Speaker(s):
Director of Community Services - Wendy Webster
Agenda Item Type:
Action Item
Description:
The purpose of the Fridley / St. Anthony New Brighton (FSNB) Community Education Aquatics consortium is to provide swimming instruction and recreation through the collaborative use of Fridley Public Schools and St. Anthony New Brighton Public Schools Community Education funds. |
Discussion Item: Board Committee Assignments
Speaker(s):
School Board Chair - Ben Phillip
Agenda Item Type:
Action Item
Description:
In addition to school board meetings, School Board members are assigned committees and school building representatives by the Board Chair. The board will review the final committee and representation assignments. |
Discussion Item: Enrollment Update
Speaker(s):
Executive Director of Finance and Operations - Phan Tu
Agenda Item Type:
Action Item
Description:
This discussion will focus on the enrollment projections and targets for the 2023-2024 school year. |
Discussion Item: Policy Review 701 - Establishment and Adoption of School District Budget 701.1 - Modification of School District Budget 702 - Accounting; 703 Annual Audit 705 - Investments 706 - Acceptance of Gifts
Speaker(s):
School Board Member - Mageen Caines
Agenda Item Type:
Action Item
Description:
This is the first reading of 701, 701.1, 702, 703, and 705 and the second reading of policy 706. Each policy has been reviewed by MSBA during our policy audit as well as by the policy committee. |
Board Member Reports
Speaker(s):
School Board Chair - Ben Phillip
Agenda Item Type:
Action Item
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Adjourn
Speaker(s):
School Board Chair - Ben Phillip
Agenda Item Type:
Action Item
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