January 13, 2025 at 6:30 PM - School Board Meeting
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1. Call to Order (1 minute)
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2. Pledge of Allegiance (1 minute)
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3. Approve Board Agenda (1 minute)
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4. Organization (45 minutes)
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4.A. Election of Officers - A
Speaker(s):
Kacy Deschene, Co-Chair
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4.B. Set 1/2025-7/2026 Meeting Dates - A
Speaker(s):
Kacy Deschene, Co-Chair
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4.C. Designate Official Depositories - A
Speaker(s):
Kacy Deschene, Co-Chair
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4.D. Designate Official Investment Financial Institutions - A
Speaker(s):
Kacy Deschene, Co-Chair
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4.E. Delegation of Authority for SERVS Financial - A
Speaker(s):
Kacy Deschene, Co-Chair
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4.F. Designation of Official Newspapers - A
Speaker(s):
Kacy Deschene, Co-Chair
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4.G. Delegation of Authority for Electronic Funds Transfers - A
Speaker(s):
Kacy Deschene, Co-Chair
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4.H. Authorization to Sign Contracts - A
Speaker(s):
Kacy Deschene, Co-Chair
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4.I. Designation of Identified Official with Authority for Education Identity Access Management - A
Speaker(s):
Kacy Deschene, Co-Chair
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5. Consent Agenda (5 minutes)
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5.A. Minutes from December 9 Board Meeting - A
Speaker(s):
Jeff Simon, Board Clerk
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5.B. Retirements, Resignations, Terminations, Layoffs and Recalls, Leaves and Modified Leaves of Absence, Appointments - A
Speaker(s):
Brian Duffy, Director of Employee Services
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5.C. Cash Disbursements Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.D. Cash Balance Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.E. Donations & Scholarship Report - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.F. Monthly Revenue & Expenditures - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.G. Prior Approval for Release of Payments in 2025 - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.H. Anoka-Hennepin Investment Report for Calendar Year 2024 - A
Speaker(s):
Jennifer Beck, Director of Finance
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5.I. #C000706-School Resource & Prevention Program Officer Services Between the Anoka-Hennepin School District and the City of Brooklyn Park - A
Speaker(s):
Greg Cole, Chief Operations Officer
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5.J. MSHSL Cooperative Sponsorship between Coon Rapids High School and Spring Lake Park High School for Lacrosse-Girls - A
Speaker(s):
Dr. Josh Delich, Associate Superintendent for High Schools
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5.K. Joint Powers Agreement between Anoka-Hennepin School District and MDE - A
Speaker(s):
Cory McIntyre, Superintendent
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5.L. Blaine Property Purchase Agreement 2025 - A
Speaker(s):
Greg Cole, Chief Operations Officer
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5.M. Immunization Exclusions as required by Statute 121a.15 - A
Speaker(s):
Kathy Schulz, Health Services Coordinator
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6. Communications, Delegations & Petitions (15 minutes)
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7. Board Calendar & District Update (10 minutes)
Speaker(s):
Cory McIntyre, Superintendent
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8. Elementary & Secondary Education (15 minutes)
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8.A. Resolution in Support of the District's Application to the MN Dept. of Transportation's Safe Routes to School Grant Program to Support the Dayton Elementary Pedestrian Improvement Project (15 minutes) - A
Speaker(s):
Greg Cole, Chief Operations Officer
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9. Board Correspondence & Communication
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10. Adjourn
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