March 14, 2023 at 6:00 PM - Study Session
| Agenda |
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I. Call to Order
Speaker(s):
Ms. Alison Sherman, School Board Chair
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II. Roll Call
Speaker(s):
Ms. Alison Sherman, School Board Chair
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III. Pledge of Allegiance
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
I pledge Allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all. |
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IV. Approval of Agenda
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
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V. Consent Agenda
Description:
The consent agenda is a meeting practice which packages routine reports, Board meeting minutes, and other non-controversial items not requiring discussion or independent action as one agenda item. The Board will approve this ‘package’ of items together in one motion.
A. Payment of Invoices
B. American Indian Education Program Annual Compliance |
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V.A. Payment of Invoices from 2.25.23 to 3.10.23 & Off-Cycle Payments from Previous Register
Speaker(s):
Ms. Marie Schrul, Executive Director of Finance
Description:
A copy of the register has been distributed to Board Members.
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V.B. American Indian Education Program Annual Compliance
Speaker(s):
Ms. Dawn Waller Lueck, Director of Schools
Description:
The board received the American Indian Education Program Plan Goals
Attachments:
()
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VI. Study Session
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VI.A. Facility Conversations
Speaker(s):
Ms. Carissa Keister, Chief of Staff
Description:
The board will receive a follow up on the results of the recent community survey and discuss next steps in the facility planning process.
Attachments:
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VI.B. Elementary Science Materials
Speaker(s):
Dr. Caleb Drexler Booth, Director of Teaching and Learning
Description:
The district elementary science committee has been meeting over the past year to review the new Minnesota science standards, identify potential instructional materials, and determine implementation strategies. In the discernment process, the committee found Smithsonian Science for the Classroom to be the preferred option for future elementary science instruction.
Attachments:
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VI.C. Budget and Finance 101
Speaker(s):
Ms. Marie Schrul, Executive Director of Finance
Description:
The board will receive a budget and finance 101 overview.
Attachments:
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VII. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
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