December 5, 2023 at 7:00 PM - Regular Meeting
Agenda |
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Call to Order
Speaker(s):
Board Chair Ben Phillip
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Approval of Agenda
Speaker(s):
Board Chair Ben Phillip
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Recognition
Speaker(s):
Director of Athletics, Activities and Facilities - Dr. Troy Urdahl
Description:
Fall 2023 Awards - Soccer |
Communication Break
Speaker(s):
Board Chair Ben Phillip
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Report: Superintendent Report
Speaker(s):
Superintendent Dr. Renee Corneille
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. |
Report: Human Resources
Speaker(s):
Executive Director of Human Resources and Operations Dr. Tim Anderson
Description:
Executive Director of Human Resources and Operations Dr. Tim Anderson will take time to reflect on the school district's achievements, events and stories of staff on the operational side of human resources. |
Report: Assessment Data
Speaker(s):
Assessment Coordinator Kari Bodurtha
Description:
This presentation is the annual report on Achievement and Integration, ADSIS, Title I, Title III and the World's Best Workforce goals. |
Action Item: Approval of Minutes
Speaker(s):
Board Chair Ben Phillip
Attachments:
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Action Item: Consent Agenda
Speaker(s):
Board Chair Ben Phillip
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Action Item: Levy Certification
Speaker(s):
Board Chair Ben Phillip
Description:
General Fund: $7,688,937.51 Community Services: $153,193.34 Debt Service: $2,030,841.06 Total Proposed Tax Levy: $9,872,971.91 Therefore, be it resolved by the School Board of Independent School District 282 St. Anthony New Brighton, Minnesota, that the levy be levied in 2023 to be collected in 2024 is set at $9,872,971.91. The clerk of the ISD 282 School Board is authorized to certify the proposed levy to the County Auditors of Hennepin County and Ramsey County, Minnesota. |
Action Item: Approval of Audit
Speaker(s):
Board Chair Ben Phillip
Description:
Senior Manager Bonnie Schwieger from the accounting firm of Abdo will present the results of the 2022-2023 School District Financial Audit. The recommended motion is to approve the 2022-2023 School District Financial Audit, as presented. |
Action Item: Board Goals
Speaker(s):
Board Chair Ben Phillip and Vice Chair Laura Oksnevad
Description:
During their School Board Professional Development meetings and work sessions, the board spent time discussing and setting their 2023-2025 board goals. This is the final draft of the agreed-upon goals. The recommended motion is to approve the 2023-2025 SANB School Board Goals, as presented. |
Action Item: Compulsory Attendance Report
Speaker(s):
Superintendent Dr. Renee Corneille
Description:
The Minnesota Department of Education requires superintendents to "make an annual report to the commissioner of education by December 1 of the total number of nonpublic children reported as residing in the district." The report must include the following information: the number of children residing in the district attending nonpublic schools or receiving instruction from persons or institutions other than a public school. The report includes data on nonpublic students attending regular private schools and home schools, including counts of students who superintendents have determined are in situations that do not comply with Minnesota’s compulsory instruction law. The recommendation is to approve the Compulsory Compliance Data Report for ISD282, as presented. |
Discussion: Legislative Platform
Speaker(s):
Vice Chair Laura Oksnevad and Board Member Mageen Caines
Description:
One of the Minnesota Standards of School Board Leadership is Advocacy and Accountability. Included in this standard is the need to engage and build relationships with both public and private stakeholders as well as advocate on local, state and national levels. This is the first reading of the draft Legislative Platform. |
Discussion Item: Policy Work
Speaker(s):
Board Member Mageen Caines
Description:
The policy committee is presenting another grouping of policies for first review (514,524 and 602). Each policy has been reviewed by MSBA during our policy audit as well as by the policy committee. The policy committee is not seeking direct comment today regarding these policies. Rather, the committee is sharing the proposed edits developed by the audit and the committee for review. The policies will be reviewed a second time at the December 19th work session. |
Discussion Item: Mid-Year Superintendent Review
Speaker(s):
Board Chair Ben Phillip
Description:
The hiring and evaluation of a superintendent is one of the school board's most important responsibilities. The process and timeline for our annual superintendent evaluation includes a mid-year progress report and a year-end evaluation. School Board members will receive the current evaluation tool for note-taking and will receive instruction in preparation for the December 19 Superintendent Evaluation closed session. |
School Board Member Reports
Speaker(s):
Board Chair Ben Phillip
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Adjourn
Speaker(s):
Board Chair Ben Phillip
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