August 21, 2023 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
Dr. Greta Evans-Becker, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
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3. Depose the School Board Chair, Elect a new School Board Chair
ReNae Bowman, School Board Director |
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4. Superintendent’s Report
Amy O'Hern, Executive Director of Human Resources
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5. Operations
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5.A. Action: Resolution for Approval of the FY22 Finalized Audit (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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5.B. Action: Resolution for Approval of 403(b) Plan Revision (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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5.C. Action: Resolution Accepting July 2023 Donations (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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5.D. Non-Action: Resolution Authorizing Payment of Specific Statements in Advance for FY24
Virginia Verbrugge, Assistant Director of Finance |
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5.E. Non-Action: e-Learning Plan for SY 2023-2024
John Groenke, Executive Director of Student Services Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs |
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5.F. Non-Action: Proposed Resolution for Armstrong/Cooper Boys Swimming Co-op
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
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5.G. Non-Action: Proposed Resolution for Armstrong/Cooper Girls Lacrosse Co-op
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
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5.H. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources |
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5.I. Non-Action: Policy Update
Governance Policy Committee Member(s)
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5.J. Non-Action: Transportation Update
Carrie Johnson, Director of Transportation Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation |
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6. Action - Consent Agenda (Roll Call Vote)
Dr. Greta Evans-Becker, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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6.A. Administrative
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6.A.1. Robbinsdale Equity Allies (REA) Tentative Contract
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6.A.2. Draft Minutes
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6.B. Personnel Matters
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6.B.1. Licensed Staff Personnel Report
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6.B.2. Non-Licensed Staff Personnel Report
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6.C. Financial Matters
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6.C.1. Disbursements
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7. Board Reports
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8. Announcements
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9. Adjournment (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
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