March 28, 2019 Agenda

INDEPENDENT SCHOOL DISTRICT 833
SCHOOL BOARD MEETING

06:30 p.m. Thursday, March 28, 2019
District Service Center / Cottage Grove, MN

1.0 Call to Order; Roll Call
2.0 Pledge of Allegiance
3.0 Approval of Agenda
4.0 District Highlights: Woodbury Area Chamber of Commerce Educator of the Year, Randy Spring Mike Moore, Liberty Ridge Elementary Principal
5.0 Public Comment:
6.0 Consent Items:

6.1 Approval of Retirements, Resignations and Terminations
6.2 Approval of Leaves of Absence
6.3 Approval of New Employees/Change of Status
6.4 Approval of Extended Field Trips
6.5 Approval of Electronic Fund Transfers
6.6 Approval of Resolution to Accept Gifts
6.7 Approval of February 21, 2019 School Board Meeting Minutes
6.8 Approval of March 7, 2019 School Board Meeting Minutes
6.9 Approval of 2020-21 School Board Meeting Dates
6.10 Approval of Lease Purchase Financing of School Buses

7.0 Workshop Items: Agenda item scheduled for the April 11, 2019 meeting

8.0 Information Items:

8.1 Young Scholars Overview and Update Trina Patterson, Educational Achievement & Integration Coordinator
8.1 PPT
8.2 Financial Update Dan Pyan, Director of Finance
8.2 PPT
8.3 ATPPS Partnership with TLS Kelly Jansen, Director of Teaching and Learning Services
8.3 PPT
8.4 Negotiations Update Heather Hirsch, School Board Member

9.0 Discussion Items: None.

10.0 Action Items:

10.1 Approval of Nutrition Services Agreement Kevin Witherspoon, Director of Human Resources

10.2 Approval of Proposed Revisions to 2019-20 Calendar
Keith Jacobus, Superintendent

Revised 2019-20 Calendar

11.0 Reports and Comments:

11.1 Superintendent’s Report
11.2 Student Board Reports:

12.0 Future Meeting Dates:

12.1 April 11, 2019 – School Board Meeting (DSC/6:30 p.m.)
12.2 April 25, 2019 – School Board Meeting (DSC/6:30 p.m.)

13.0 Adjournment