Action of the School Board Action of the School Board 11/28/16 | Page 2

MSBA Director Award for Bill Harvey Superintendent David Law presented Bill Harvey, School Board treasurer, with the the Director Award from the Minnesota School Boards Association. The award is presented to School Board members across Minnesota for their leadership and time commitment to advancing education in the state. In addition to his time serving Anoka-Hennepin locally, Harvey was recognized for his over 100 hours of time serving at state and national levels on behalf of the district. Communications, delegations and petitions Michele Weitzel addressed the School Board regarding a request for curriculum additions to the school system and feedback on how student data is shared within the system. Rick Heller provided feedback on the district’s World’s Best Workforce presentation and other topics for consideration. Communication and public relations 2016 Community survey Peter Leatherman with the Morris Leatherman Company presented results of the annual survey of AnokaHennepin residents. Results and feedback learned through the survey are used by the School Board and district leadership for monitoring and future decision making. Elementary and secondary education Elementary literacy implementation strategic investment Dr. Mary Wolverton, associate superintendent for elementary schools, reviewed feedback and highlighted challenges regarding the implementation of a new literacy program in elementary schools. The board approved new curriculum materials, called “Reading Wonders,” following an extensive pilot and testing program and evaluation. A plan to provide additional staff to assist with implementation and support to increase student proficiency was recommended. The program would start mid-year and continue through the 2017-18 school year. Funding would be made available as a one-time investment provided through available fund balance. The proposal was approved by the School Board on a unanimous vote. Operations Willis of MN, Inc. insurance renewal Chuck Holden, chief operations officer, presented a contract for consideration regarding professional services for district insurance programs for property insurance, crime insurance, general liability, legal liability, and automobile policies resulting in a 5.5 percent reduction in premiums, a reduction of $47,000. The proposal was approved by the School Board on a unanimous vote. General counsel Approval of master agreement - child nutrition assistants Paul Cady, general counsel, presented an agreement regarding terms and conditions of employment for child nutrition assistants for July 1, 2016, to June 30, 2018. The contract is within budget parameters and was approved by th e School Board on a unanimous vote. Policy: Bully prohibition Paul Cady, general counsel, presented an updated policy for board consideration. The policy included minor changes regarding district email addresses. The policy will be considered at the next School Board meeting. Policy and HVD reporting form - harassment, violence and discrimination Paul Cady, general counsel, presented an policy for board consideration. The policy included minor changes regarding district email addresses. The policy will be considered at the next School Board meeting. 2