September 28, 2015 at 5:00 PM - Board Study Session
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1. Welcome
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2. Study Session - Purpose & Agenda
Presenter:
Superintendent Staloch
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2.A. Business Office
Presenter:
Executive Director of Business Services Cink
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2.A.1. 2015 Preliminary Levy Discussion
Description:
(will be sent out prior to board meeting)
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2.A.2. 2014-15 Audit Update
Presenter:
Dennis Hoogeveen, Clifton Larson Allen LLP
Description:
The final audit presentation will take place at the October 12, 2015 board meeting.
(All materials provided at meeting time) |
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2.B. Activities Office
Presenter:
Activities Director Reetz
Attachments:
()
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2.B.1. Uniform Proposals
Description:
A three year uniform contract agreement will be discussed. Formal board action will take place at the October 12, 2015 regular board meeting.
Attachments:
()
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2.C. Technology Department
Presenter:
Director of Technology Milazzo
Attachments:
()
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2.C.1. Updates to include:
Description:
* Infrastructure
* iPad deployment * Transformational teaching and learning * Support to students and staff * Professional development |
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2.D. Demographic Review Committee
Presenter:
Superintendent Staloch, Assistant Superintendent Holmberg
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2.D.1. Committee Update
Description:
Review of the first meeting that was held on September 23, 2015. This will be a report only.
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2.D.2. Enrollment Projections
Presenter:
Executive Director of Business Services Cink
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2.E. School Board
Presenter:
Board Chair Ruelle, Superintendent Staloch
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2.E.1. PLSAS School Board Governance Plan
Description:
This document in draft form for discussion.
Attachments:
()
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2.E.2. Superintendent Operational Plan and Goals
Description:
This document will be sent out prior to the board meeting.
Attachments:
()
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2.F. Policy Committee
Presenter:
Policy Committee
Description:
First Reading of Policies
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2.F.1. Policy: 504: Student Dress and Appearance
Attachments:
()
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3. Open Meeting
Presenter:
Board Chair Ruelle
Description:
The meeting will open to take care of business items that need board action.
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3.A. Approval of 2015-16 Preliminary Levy
Presenter:
Executive Director of Business Services Cink
Description:
Board approval is requested.
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4. Closed Meeting
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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5. Adjourn
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