Action of the School Board Action of the School Board 1/14/19

highly gifted learners. Work on these efforts has been under development since 2015. Dr. Mary Wolverton, associate superintendent for elementary schools, led an overview presentation regarding the program that will serve students in grades 3, 4 and 5. The School Board approved a plan to locate the program at Eisenhower Elementary School with a starting date in the fall of 2019. Elementary ELA Update Anoka-Hennepin is in year three implementation of Reading Wonders English Language Arts curriculum for all students in district elementary schools. A program review and feedback from teaching staff and school administrators has led to alterations for improvement, particularly as it relates to assessments. The proposed modifications were approved on a unanimous vote. Finance Preliminary general fund budget fiscal years 2020 and 2021 Michelle Vargas, chief financial officer, provided an overview of district revenue and expenditures for the next two school years. Vargas reviewed the timeline and process to create the proposed 2020 budget, which is under development and expected to be approved by the School Board on June 24, 2019. A series of parameters used to develop the General Fund revenue and expenditures were shared and discussed. Vargas identified special education programming, transportation contracts and health insurance as areas that are providing pressure on the budget. General counsel Approve master agreement, curriculum materials attendant 2017-20 Paul Cady, general counsel, presented an agreement regarding terms and conditions of employment for curriculum materials attendant from July 1, 2017, to June 30, 2020. The contract is within budget parameters and was approved by the School Board on a unanimous vote. Approve master agreement, Anoka-Hennepin Community Education coordinators Paul Cady, general counsel, presented an agreement regarding terms and conditions of employment for Anoka- Hennepin Community Education coordinators from July 1, 2018 to June 30, 2020. The contract is within budget parameters and was approved by the School Board on a unanimous vote. Consent agenda All items were approved as presented. A. Minutes from Dec. 10, 2018 School Board meeting. B. Retirements, resignations, terminations, layoffs and recalls, leaves and modified leaves of absence, appointments, extra service agreements, and curriculum writing. C. Cash disbursements report. D. Cash balance report. E. Donations and scholarship reports. F. Monthly revenue and expenditures. G. Election services contract with Anoka County. H. Monroe Elementary School HVAC replacement and deferred maintenance, phase one. I. Prior approval for release of payments in 2019. J. City of Blaine/HyVee proposed easement. K. Immunizations exclusions. Next meeting School Board regular meeting, Monday, Jan. 28, 2019 at 6:30 p.m., Sandburg Education Center, 1902 2nd Ave., Anoka. Complete minutes Complete minutes of the meeting are published on the district’s website and in the district’s legal newspapers: Anoka County Union Herald, Blaine/Spring Lake Park Life, Brooklyn Center Sun-Post, Brooklyn Park Sun-Post, Press & News: Champlin and Dayton. Document published by communication and public relations. For information, contact Jim Skelly, director of communication and public rela- tions, at 763-506-1111. Download current and past issues of Action of the School Board. Alternate format This document will be provided in an alternate format upon request in order to accommodate individuals with disabilities. A minimum of three days notice is needed. Please call 763-433-4680 to request an alternate format. 2

Action of the School Board Action of the School Board 1/14/19 | Page 2