June 6, 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
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Staff Retirement Recognition
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
The recommended motion is to recognize Dan Wenkel's retirement from St. Anthony Middle School, as presented. |
Student Recognition
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
Description:
The recommended motion is to recognize SAVHS students' excellence in academics and the arts, as presented. |
Communication Break
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
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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. |
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 May 16 and May 23 work sessions per BoardBook, as presented. |
Approval of Consent Agenda
Speaker(s):
Board Chair Ben Phillip
Agenda Item Type:
Action Item
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Action: 2023-2024 Budget
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
Minnesota Statute 123B.77 Subd 4 requires school boards to approve and adopt their revenue and expenditure for the next school year prior to July 1. After numerous reviews of the budget, this is the final review for approval. The recommended motion is to approve the 2023-2024 budget, as presented. |
Action: LTFM - St. Anthony New Brighton School District
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
School districts are required to annually update their LTFM ten-year plan and submit the board-approved plan to the commissioner for approval. ISD282's LTFM was discussed in detail at the May 2nd regular meeting. The recommended motion is to approve the LTFM Capital Expenditure plan for fiscal years 2023-2033, as presented. |
Action: LTFM - NE Metro 916
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
The school board of NE Metro 916 has approved a LTFM budget for its facilities for the 2024-2025 school year (Pay 2024 Levy) in the amount of $431,950.00, of which ISD282's proportionate share is $7,950.00 for pay as you go projects. The recommended motion is to approve Northeast Metro 916 Intermediate School District's LTFM (long term facility maintenance) program budget and authorize the inclusion of a proportionate share of those projects in the district's application for fiscal year 2025 long-term facility maintenance revenue, as presented. |
Action: Committed Fund Balance Transfer
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
The recommended motion is to transfer $33,264 from the committed fund balance for technology and curriculum to the committed fund balance for the cost of designing and installing an Audio Video system in the media center at St. Anthony Village High School for the 2022-2023 fiscal year, as presented. |
Action: Operating Levy Resolution and Capital Projects Levy Resolution
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
The recommended motion is to approve the resolution relating to increasing the General Revenue of the School District, Renewing the expiring Capital Project Levy Authorization of the School District and calling a Special Election, as presented. |
Action: Memorandum of Agreement - SAVEA Master Contract E-Learning and Asynchronous Calendar days
Speaker(s):
Superintendent Dr. Renee Corneille
Agenda Item Type:
Action Item
Description:
District Administrators meet throughout the school year with Union Leadership to create an agreed upon E-Learning plan. Members of the SAVEA (teachers' union) have voted yes on the following MOA for approval. The district administration recommends that the school board also votes for approval of the following E-Learning MOA as presented. In addition, in February, the school board approved the 2023-2024 school year calendar. In this calendar, two asynchronous days were included. To ensure clarity, the union and district administrators created the following MOA. Members of the SAVEA (teachers' union) have voted yes on the following MOA for approval. The district administration recommends that the school board votes for approval of the following Asynchronous MOA as presented. |
Action: Policies
Speaker(s):
Director Mageen Caines
Agenda Item Type:
Action Item
Description:
This is the final reading of policies 417; 419; 420; 501; 516.5; 530 and 722. The policies have been reviewed by MSBA and our policy committee. The recommended motion is to approve the aforementioned policies, as presented. |
Board Member Reports
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
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Closed Session: Superintendent Evaluation
Agenda Item Type:
Action Item
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