Action of the School Board Action of the School Board 02/25/2019 | Page 2

Finance Post retirement benefit (OPEB) investments Todd Baker, representing Wells Fargo Advisors, provided an overview of the district’s trust investment fund performance for 2017 and historical overview of the fund. Resources from this account are used to satisfy obligations of the district in regard to Other Post Employment Benefits (OPEB). Waters highlighted how past decision-making by the School Board and investment portfolio investment decisions have provided financial stability. Elementary and secondary education Credit by assessment Dr. Timothy Gadson, III, associate superintendent for secondary schools and Kim Pavlovich, director of secondary curriculum introduced an update to a policy first approved in 1993 and revised in 2012 which will allow for greater flexibility in providing credit for students by assessment. Students will have expanded opportunities to fulfill graduation requirements and craft learning activities to match individual needs. Additional courses were added to the list of courses available to qualify for this program along with minor policy changes to benefit student learning. The policy will return for board approval at a future meeting. School bell times 2019-20 Enrollment changes between schools and new schools at the elementary level prompted a review and recommendation of school start and end times to maximize safe travel and economic efficiency of the system. The proposal would add routes for the two new schools and ensure safe delivery of students at all schools while also providing $636,000 operations savings. Chuck Holden, chief operations officer, and Keith Paulson, director of transportation, provided an overview of proposals that would go into effect for the fall of 2019. No changes to middle school or high schools were recommended. The bell times for 2019-20 were approved on a unanimous vote which will provide families six months to make any adjustments necessary in advance of the September 2019 start date. Indian education update Anoka-Hennepin’s Indian Education Program relies on involvement from stakeholders and approval of an annual compliance statement by the School Board. Chris Batiste, parent action committee chair, Cory McIntyre, associate superintendent for middle schools and student services and Todd Protovinsky, principal on special assignment, presented an overview of highlights of programming. The resolution was approved by the School Board on a unanimous vote. Early childhood preschool and early childhood special education Al Ickler, executive director of community and government relations and Cory McIntyre, associate superintendent fofrmiddle schools and student services, led an overview of classroom space needs for early learners and collaboration systems working to benefit student outcomes. Enrollment projections Anoka-Hennepin’s enrollment for the next four years is projected to remain stable with sustained growth, and no major fluctuations in student population are expected. Chief Technology and Information Officer Dr. Joel VerDuin and Nick Herman, the district’s data integration manager provided an overview of current and future enrollment. Kindergarten through grade 12 current enrollment is 37,008 students. Next year, for the 2019-20 school year, that number is projected to climb by 36 students with enrollment expected to again increase by 79 (2020-21), 66 (2021-22), and 57 (2022-23) students. The district uses projected enrollment numbers to frame its budget projections, and a stable enrollment forecast assists with budget planning. The projections are formulated using multiple data points, including new housing permits issued by cities in the school district, and county live birth data. Elementary math adoption Anoka-Hennepin is focused on developing a strong foundation in literacy and math for elementary students. A strategic priority to provide updated math curriculum starting with the 2019-20 school year moved forward with a report and first reading of the process and outcomes of an extended pilot study of new materials. A 37 member committee led the review and more than 326 stakeholders were involved with the analysis that began in the spring of 2018. The recommendation will return for approval at a future meeting. 2