February 10, 2020 at 5:00 PM - Board Study Session
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1. WELCOME
Presenter:
Board Chair Shimek
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2. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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3. AGENDA
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3.A. DISTRICT GOVERNANCE AND POLICY
Description:
Board Agenda Monthly Review
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3.A.1. Board of Education 2019-20 Agenda and Working Document
Presenter:
Board Chair Shimek
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. District Scorecard and Interim Student Data
Presenter:
Superintendent Staloch, Director of Assessment, Evaluation and District Improvement Goodman
Attachments:
()
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3.B.2. District Priority Work
Presenter:
Superintendent Staloch
Attachments:
()
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3.B.3. District Budget, Enrollment & Long Range Planning
Presenter:
Executive Director of Business Services Cink
Description:
* Preliminary Budget Update | Parameter Discussion
* Enrollment Projections | Revenue Assumptions * Expenditure Assumptions | Legislative Assumptions * Preliminary Kindergarten Numbers
Attachments:
()
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
Description:
Second and final reading will take place at the 7:00 p.m. meeting.
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3.C.1.a. Policy 208: Development, Adoption & Implementaton of Policies
Attachments:
()
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3.C.1.b. Policy 201.1: School Board Vacancies
Attachments:
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3.C.1.c. Policy 203: Board Operating Norms
Attachments:
()
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3.C.1.d. Policy 204: School Board Member Violation of Policy
Attachments:
()
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3.C.1.e. Policy 209: Code of Ethics
Attachments:
()
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3.C.1.f. Policy 213: School Board Committees
Attachments:
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3.C.1.g. Policy 215: School Board Use of Electronic Communications
Attachments:
()
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3.D. SUPERINTENDENT RELATIONS
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3.E. INFORMATIONAL ITEMS
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3.F. PUBLIC FORUM
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4. ADJOURN
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