In ProgressSchool Board Meeting - Sept. 24, 2024

School Board Meeting - Sept. 24, 2024

Date: Wednesday, September 25, 2024 at 12:45 PMActual: Wednesday, September 25, 2024 at 12:45 PM

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Published Wednesday, September 25, 2024

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[0:00] um great work that they do so I've been a superintendent for quite a while and [0:06] super School Board recognition I think my entire career has been February yeah somebody decided to [0:13] change it this year so we had one in February well again we're having it now in September so now September is now [0:19] Minnesota school board recognition all right so um you know as a [0:25] board you sign up um do you want to do what's best in our community and often [0:34] times you don't hear a lot of the positives instead you hear people concerns what's going [0:41] on as administrators we really appreciate [1:04] MERS students the distri [1:10] all really a lot what we're do as [1:23] administra they realize it as much as I do and they have seen when are not support [1:34] so I'm just G to walk around we're [1:41] [Laughter] [1:50] notal Kati thank you very much for what you do [1:56] PE thank sir thank you you back [2:02] and thanks for you do thank you very much for everything [2:08] thank you all right [2:18] ofuse thank you for that and with that I'll turn it back over to you for great all right tonight we're gonna before we [2:24] start our meeting we're going to have our public comment period and we have two speakers to tonight um when I call [2:31] your name uh go ahead and just take a seat in front of the microphone here uh before I call names I'll just quickly [2:37] read the uh public comment expectations the school board encourages Community [2:43] input while comments and questions are welcome law prohibits the board from discussing concerns about individual [2:49] employees or students in a public meeting the board will not deliberate discuss or engage in conversation with [2:55] speakers however the board may ask Administration to review the concerns presented [3:00] speakers must present their testimony in a respectful manner vulgarity character attacks malice or specific complaints [3:06] identifying staff or students by name or implication will not be prohibit permitted we will stop the proceedings [3:13] immediately if employee or student privacy issues are raised and direct the speaker to forward comments regarding [3:19] individual employees or students to the superintendent with that being read we [3:26] have our first speaker Eric and Eric I always is it [3:32] uden uden I would not have gotten that that would have been like third or four hope it doesn't matter and so we have [3:40] three minutes and then Katie Hawker is the director who will um kind of nicely [3:45] have some time cards that [3:51] okay all right all right thank you for having me um well I want to start my [3:56] timer all right so I'm here to talk about speech compelled speech and um um [4:03] beliefs and freedoms and so what I want to start with is as I think on this side over here was a recent classroom [4:08] activity it shows a person's name the pronoun that they have on there and it also shows what did you do over the [4:14] summer um I I don't thin…

Stories from this meeting (1)

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School board adopts 5.83% property tax increase for 2025

Public Comment: Compelled Speech and Pronouns

Public Comment: Special Education Staffing and Safety

Student Activities and Academic Updates

Para Shortages and State Reimbursement

Parent-Teacher Conferences Approach Change

Professional Development Day Planning

Elementary MCA Data Review

Property Tax Levy Adoption

Procurement Authority Resolution Update

New Policy Adoptions (Second Reading)

Strategic Plan Overview and Implementation

Full Document Analysis

Votes (4)

Approval of Human Resources Personnel Report (Consent Agenda Item E)

5-0 Approved (1 Abstention)

Dissent: Director Theander abstained due to familial conflict of interest.

Moved by Chair Sherman [22:07] · Seconded by Director Hawker [22:12]

This item was pulled from the consent agenda due to a familial conflict of interest involving Director Theander, who recused himself. It was then approved as a separate action.

Adoption of Proposed Property Tax Levy 2024 Payable 2025 and Setting Truth and Taxation Meeting Date

6-0 Approved

Dissent: None

Moved by Chair Sherman [1:17:40] · Seconded by Director Petri [1:17:52]

The board discussed the preliminary property tax levy for the 2024-2025 fiscal year, which showed a proposed increase of 5.83%. The CFO explained the various components contributing to the levy change, including the operating referendum, capital projects levy, and Early Childhood Family Education Levy. The impact of new legislative changes to the Homestead Market Value Exclusion, which causes varied tax impacts on homes of different values, was also a key point of discussion.

Approval of Revised Resolution Authorizing Administration to Lease Purchase and Contract for Goods and Services

6-0 Approved

Dissent: None

Moved by Chair Sherman [1:19:13] · Seconded by Director Theander [1:19:20]

The resolution was updated to reflect changes in the Chief Financial Officer's title and to formally grant procurement authority up to $50,000 per transaction to the newly hired Assistant Director of Finance, Jamie. The superintendent emphasized the critical need for this additional capacity to establish better systems and processes, especially in light of significant ongoing construction projects for new schools and additions, noting that a portion of the assistant director's salary is bond-funded.

Approval of Policies 519, 527, 611, and 615 (Second Reading)

6-0 Approved

Dissent: None

Moved by Chair Sherman [1:26:27] · Seconded by Director Hawker [1:26:39]

Paul presented four new policies for their second reading: Interviews of Students by Outside Agencies (519), Student Use and Parking of Motor Vehicles (527), Homeschooling (611), and Testing Accommodations for Students (615). All are new policies for the district, with Policy 611 specifically noted for including necessary legal requirements. No feedback or questions were received after the first reading.

Notable Quotes (8)

It allows for greater flexibility um if we do certify as the maximum or that ceiling um revisions do happen um numbers do change but again we're giving you that best estimate

Marie [1:00:05]
Adoption of Proposed Property Tax Levy 2024 Payable 2025 and Setting Truth and Taxation Meeting Date

I appreciate staff proactively reducing that because I remember at the time when we went out to the community for the bond we assumed that it wasn't you know that you always assume that okay this is going to be work we're going to have to do at older buildings like Elmo Anderson and because the community did pass that facilities Bond we did actually follow through and lower that

Chair Sherman [1:07:04]
Adoption of Proposed Property Tax Levy 2024 Payable 2025 and Setting Truth and Taxation Meeting Date

those homes that are in that 300,000 to 700,000 they're being impacted more

Marie [1:15:05]
Adoption of Proposed Property Tax Levy 2024 Payable 2025 and Setting Truth and Taxation Meeting Date

we don't have a lot of systems and processes in place and that can be on the educational side of the house it can be on the business side of the the house

Superintendent [1:19:34]
Approval of Revised Resolution Authorizing Administration to Lease Purchase and Contract for Goods and Services

the other real key part of this is we are building two brand new schools we are making a significant addition to one and and a partial addition to another and there are contracts and pieces that Galore that go along with each one of these and we do not have the team without Jamie here um to really have the capacity to do that

Superintendent [1:20:41]
Approval of Revised Resolution Authorizing Administration to Lease Purchase and Contract for Goods and Services

I mean I I think he comes with great recommendations but there's two people in the district who have that Authority it's myself and the Chief Financial Officer and so you know we may revisit this in a few months time um but um I I think if his in you know 50,000 will take probably 90 some percent of of what he does

Superintendent [1:21:53]
Approval of Revised Resolution Authorizing Administration to Lease Purchase and Contract for Goods and Services

I really just kind of appreciate the foresight in creating systems that are hopefully going to be sustainable beyond the individual um in that position um I feel like that's a good investment and particularly with our large $175,000 or million dollar Bond

Director Theander [1:22:42]
Approval of Revised Resolution Authorizing Administration to Lease Purchase and Contract for Goods and Services

again we are structuring this so we are a significant part of the this position and a significant part of a couple other positions are being paid for through the bond so this is not a General Dollar

Superintendent [1:23:44]
Approval of Revised Resolution Authorizing Administration to Lease Purchase and Contract for Goods and Services

Ordinances & Resolutions (9)

MCA assessmentsOther

Minnesota Comprehensive Assessments, state-mandated tests measuring academic achievement.

IEPOther

Individualized Education Program, mentioned in context of accommodations and student safety.

Policy 519Policy

Interviews of Students by Outside Agencies (New Policy).

Policy 527Policy

Student Use and Parking of Motor Vehicles, Patrols, Inspections, and Searches (New Policy).

Policy 611Policy

Homeschooling (New Policy, containing legal requirements).

Policy 615Policy

Testing Accommodations, Modifications, and Exceptions for IEPs, Section 504 Plans, and LEP Students (New Policy).

Proposed Property Tax Levy 2024 payable 2025Other

Preliminary levy ceiling to be certified to county auditor and state.

Truth and Taxation hearingOther

Public meeting to discuss the proposed property tax levy.

Revised Resolution Authorizing Administration to Lease Purchase and Contract for Goods and ServicesResolution

Resolution granting authority for procurement to district finance staff, revised to include the Assistant Director of Finance.

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