August 27, 2018 at 6:00 PM - Board Study Session
| Agenda |
|---|
|
1. WELCOME
Presenter:
Board Chair Wolf
|
|
2. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
|
|
3. AGENDA
|
|
3.A. DISTRICT GOVERNANCE AND POLICY
Presenter:
Board Chair Wolf, Superintendent Staloch
Description:
Board Agenda Monthly Review
|
|
3.A.1. BoE 2017-18 Agenda and Working Document
Attachments:
()
|
|
3.A.2. Three Year Operational Plan and Priority Work
Attachments:
()
|
|
3.A.3. Review BoE 3 Year Agenda (2018-21)
Attachments:
()
|
|
3.A.4. Review BoE 2018-19 Agenda and Working Document
Description:
Approval September 10, 2018.
Attachments:
()
|
|
3.B. OVERSIGHT OF OPERATIONS
|
|
3.B.1. Enrollment Update
Presenter:
Executive Director of Business Services Cink
|
|
3.B.2. Facilities Planning and Construction
Presenter:
Assistant Superintendent Holmberg
Attachments:
()
|
|
3.C. BOARD GOVERNANCE POLICY
|
|
3.C.1. First Reading of Policies
Presenter:
Assistant Superintendent Holmberg
Description:
2nd and final reading will take place on September 10, 2018.
|
|
3.C.1.a. Policy 302: Superintendent
Attachments:
()
|
|
3.C.1.b. Policy 304: Superintendent Contract, Duties and Evaluation
Attachments:
()
|
|
3.C.1.c. Policy 610: Field Trips
Attachments:
()
|
|
3.C.1.d. Policy 616: School District System Accountability
Attachments:
()
|
|
3.D. SUPERINTENDENT RELATIONS
Presenter:
Superintendent Staloch
|
|
3.D.1. Superintendent Job Description (A-10)
Attachments:
()
|
|
3.D.2. Superintendent Evaluation Timeline
Attachments:
()
|
|
3.D.3. Superintendent Performance Evaluation Form
Attachments:
()
|
|
3.E. INFORMATIONAL ITEMS
|
|
3.F. PUBLIC FORUM
|
|
4. OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
Presenter:
Board Chair Wolf
|
|
4.A. Prior Lake Aggregates (PLA)/PLSAS Agreement
Presenter:
Assistant Superintendent Holmberg
Description:
Board approval is requested.
Attachments:
()
|
|
4.B. 2018-19 Licensed Staffing Request
Presenter:
Executive Director of Human Resources Mons
Description:
Board approval is requested.
Attachments:
()
|
|
5. ADJOURN
|
