February 21, 2023 at 7:00 PM - Work Session
Agenda |
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Call to Order (2-3 minutes)
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
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Approval of Agenda (4 minutes)
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
The recommended motion is to approve the agenda for the February 21, 2023 Work Session, as presented. |
Approval of Minutes (4 minutes)
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
The recommended motion is to approve the minutes from the Tuesday, February 7, 2023 Regular Meeting and the February 16, 2023 School Board Professional Development meeting, as presented. |
Consent Agenda (4 minutes)
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
The recommended motion is to approve the February 21, 2023 Consent Agenda, including 2 leaves, 1 resignation, 1 termination and a payment of bills in the amount of $288,957.48, as presented. |
Superintendent Report (10 minutes)
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. |
Discussion Item: (10-15 minutes) AIPAC (American Indian Parent Advisory Committee) Concurrence
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
To be compliant with this statutory requirement, districts, charters, and tribal schools are required to submit annual compliance documents to the Office of American Indian Education. Also known as the vote of concurrence or non-concurrence, annual compliance is a valuable opportunity for American Indian Parent Advisory Committee members to meet and discuss whether or not they concur with the educational offerings that have been extended by the district to American Indian students. |
Discussion Item: (20-30 minutes) St. Anthony Middle School Friday Clubs
Speaker(s):
SAMS Principal - Amy Kujawski
Agenda Item Type:
Action Item
Description:
St. Anthony Middle School wanted to update their schedule to ensure students' academic and social needs were being met. One change was the addition of clubs. Every Friday, students, without barriers (i.e. transportation), engage in their passions. Teachers from SAMS will be sharing a sample of the clubs offered and how the students engage. |
Discussion Item: (90-120 minutes) Enrollment / Budget
Speaker(s):
Executive Director of Finance and Operations - Phan Tu
Agenda Item Type:
Action Item
Description:
The School Board will continue the budget discussion focusing on the enrollment projections and targets for the 2023-2024 school year. |
Discussion Item: (5-10 minutes) Food Service Retention Pay
Speaker(s):
Executive Director of Finance and Operations - Phan Tu
Agenda Item Type:
Action Item
Description:
At the end of the 2021-22 fiscal year, the district reported a surplus in the food service fund balance. This is due to the increase in meal participation. During this time period, the food service staff managed the increase in meal participation without additional staffing. As a result, the district administration is recommending a retention bonus for employees in the food service bargaining group . |
Discussion Items: (30 minutes) Policy Review
Speaker(s):
Board Member - Mageen Caines
Agenda Item Type:
Action Item
Description:
This is the second reading of 701, 701.1, 702, 703, and 705 and the final 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 (20 minutes)
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
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Adjourn
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
|