June 4, 2024 at 6:00 PM - Business Meeting

1. Call to Order and Roll Call
ReNae Bowman, School Board Chair

2. Acceptance of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair

3. Arts Showcase/Sharing the Success

3.A. Sharing the Success: Gummy Music at Noble Elementary
Michael Rieckenberg, Principal of Noble Elementary

4. Student Achievement Update: Robbinsdale Academy and Graduation
Marti Voight, Interim Superintendent

5. Operations

5.A. Non-Action: District 281 10-Year Long Term Facilities Maintenance (LTFM) Plan
Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation
Virginia Verbrugge, Assistant Director of Finance

5.B. Non-Action; District 287 10-Year Long Term Facilities Maintenance (LTFM) Plan
Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation
Virginia Verbrugge, Assistant Director of Finance

5.C. Non-Action: Annual Resolution for Membership in the Minnesota State High School League (MSHSL)
Anthony Williams, Executive Director of Community Education, Athletics and Activities

5.D. Non-Action: Policy 410 - Family and Medical Leave
Policy Committee Members

5.E. Non-Action: Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
Policy Committee Members

5.F. Non-Action: Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
Policy Committee Members

5.G. Non-Action: Policy 522.1 - Gender Identity
Policy Committee Members

5.H. Non-Action: Policy 524 - Internet Acceptable Use and Safety
Policy Committee Members

5.I. Non-Action: Policy 707 - Transportation of Public School Students
Policy Committee Members

5.J. Non-Action: Policy 708 Transportation of Nonpublic School Students
Policy Committee Members

5.K. Non-Action: Resolution Establishing Dates for Filing Affidavits of Candidacy
Virginia Verbrugge, Assistant Director of Finance

5.L. Ad Hoc Safety and Security Committee Update
Members of the Committee

5.M. Ad Hoc Transportation and Capital Infrastructure Committee Update
Members of the Committee

5.N. Governance Policy and Procedure Manual Update
ReNae Bowman, School Board Chair
Dr. Greta Evans-Becker, School Board Clerk

5.O. Policy Committee Update
Members of the Committee

5.P. Human Resources Update
Amy O'Hern, Executive Director of Human Resources

6. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, School Board Chair

6.A. Administrative

6.A.1. Draft Minutes

6.B. Personnel Matters

6.B.1. Licensed Staff Personnel Report

6.B.2. Non-Licensed Staff Personnel Report

7. Announcements

8. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair