May 20, 2024 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
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3. Arts Showcase/Sharing the Success
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3.A. Sharing the Success: 2024 Robbinsdale Area Schools Apollo and Athena Award Winners
Erick Norby,Armstrong High School Principal Shaunece Smith, Cooper High School Principal District Apollo and Athena Award Winners |
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4. Interim Superintendent’s Report
Marti Voight, Interim Superintendent
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4.A. Zachary Lane Elementary Aspire Group regarding School Start Times
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4.B. 281 Youth Council
Anthony Williams, Executive Director of Community Education, Equity and Inclusion Nicole Plagge, Youth Development and Enrichment Coordinator 281 Youth Council Representatives
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5. Operations
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5.A. Action: Board Director Request for CUBE Conference (Roll Call Vote)
Sharon E. Brooks, School Board Director |
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5.B. Action: Resolution for Approval of April 2024 Donations (Roll Call Vote)
ReNae Bowman, School Board Chair |
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5.C. Action: Policy 103: Complaints - Students, Employees, Parents, Other Persons (Roll Call Vote)
Members of the Policy Committee |
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5.D. Action: Policy 526: Hazing Prohibition (Roll Call Vote)
Members of the Policy Committee |
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5.E. Action: Policy 529: Staff Notification of Violent Behavior by Students (Roll Call Vote)
Members of the Policy Committee |
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5.F. Action: Policy 598: Early Entrance to Kindergarten (Roll Call Vote)
Members of the Policy Committee |
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5.G. Non-Action: FY25 Long Term Facilities Maintenance (LTFM)
Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation |
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5.H. Ad Hoc Safety and Security Committee Update
Members of the Committee
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5.I. Ad Hoc Transportation and Capital Infrastructure Committee Update
Members of the Committee |
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5.J. Governance Policy and Procedure Manual Task Force Update
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk
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5.K. Policy Committee Update
Members of the Committee
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5.L. Student Achievement Update: Advancement Via Individual Determination (AVID)
Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs Amanda Lieser and Ryan O'Connor, AVID Coordinators |
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5.M. Human Resources Update
Amy O'Hern, Executive Director of Human Resources |
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6. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, 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. FY25 Property-Liability Insurance Renewal
Virginia Verbrugge, Assistant Director of Finance |
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6.A.2. Request for Proposal (RFP) for Nutrition Services Service Prime Vendor
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6.A.3. Monthly Professional Development Report
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6.A.4. Draft Minutes
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6.B. Personnel Matters
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6.B.1. Tentative Agreement - Cabinet Contract
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6.B.2. Tentative Agreement - Program Director Contract
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6.B.3. Licensed Staff Personnel Report
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6.B.4. Non-Licensed Staff Personnel Report
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6.C. Financial Matters
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6.C.1. Business Office Monthly Contract Report
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6.C.2. Community Education Monthly Contract Report
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6.C.3. Disbursements
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6.C.4. Monthly Budget to Actual Report
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7. Board Reports
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8. Announcements
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9. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair
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