May 18, 2020 at 6:00 PM - Board Study Session
Agenda |
---|
1. WELCOME
Presenter:
Board Chair Shimek
|
2. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
|
3. AGENDA
|
3.A. DISTRICT GOVERNANCE AND POLICY
Description:
Board Agenda Monthly Review
|
3.A.1. Board of Education 2019-20 Agenda and Working Document
Presenter:
Board Chair Shimek
Attachments:
(
)
|
3.B. OVERSIGHT OF OPERATIONS
|
3.B.1. Final Preliminary Budget 2020-21
Presenter:
Executive Director of Business Services Cink
Description:
The board will take action on the budget at the June 2020 regular meeting.
Attachments:
(
)
|
3.B.2. Audit RFP Results
Presenter:
Executive Director of Business Services Cink
Description:
The district is recommending that the district utilize MMKR for its auditing services. Board action will take place in June.
Attachments:
(
)
|
3.B.3. Progress and Update on District Priority Work
Presenter:
Superintendent Staloch
Description:
The draft District Priority Work will be presented. The document will be brought back to the board for approval in June.
Attachments:
(
)
|
3.B.4. COVID-19 Update
Presenter:
Superintendent Staloch, Executive Director of Business Services Cink, Assistant Superintendent Holmberg, Executive Director of Human Resources Quiram
Description:
This is an update report only. No board action is requested.
|
3.C. BOARD GOVERNANCE POLICY
|
3.C.1. Review Draft Policies
Description:
First and second readings will take place prior to board approval.
|
3.C.1.a. Policy 514: Student Wellness
Presenter:
Assistant Director of Child Nutrition Services Jayme Anderson
Description:
(The procedural guidance is just an informational document)
Attachments:
(
)
|
3.C.1.b. Policy 531: Memorials for Deceased Students or Staff
Presenter:
Assistant Superintendent Jeff Holmberg
Attachments:
(
)
|
3.C.1.c. Policy 201.1: School Board Vacancies
Attachments:
(
)
|
3.C.1.d. Policy 215: School Board Use of Electronic Communications
Attachments:
(
)
|
3.C.2. Second Reading of Policy
Description:
Reviewed on April 27. First read on May 4, second read on May 18 and board action on June 8.
|
3.C.2.a. Policy 213: School Board Committees
Attachments:
(
)
|
3.D. SUPERINTENDENT RELATIONS
|
3.E. INFORMATIONAL ITEMS
|
3.F. PUBLIC FORUM
|
4. ADJOURN STUDY SESSION AND CLOSE MEETING
|
5. CLOSED SESSION FOR DISCUSSING SUPERINTENDENT EVALUATION
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing superintendent evaluation.
|
6. ADJOURN
|