January 23, 2017 at 6:00 PM - Board Study Session
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1. WELCOME
Presenter:
Board Chair Wolf
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2. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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3. AGENDA
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3.A. GOVERNANCE AND POLICY
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3.A.1. 3 Year Board Agenda
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3.A.2. Draft Legislative Platform
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3.A.3. Board Officer Positions
Presenter:
Board Chair Wolf
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. 2017-18 Budget Parameter Discussion
Presenter:
Executive Director of Business Services Cink
Description:
To include:
* Enrollment including 2017-18 Kindergarten Enrollment * Revenue Assumptions * Expenditure Assumptions * Staffing Assumptions * Legislative Assumptions
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3.B.2. Monitoring Operational Plan Goal 3A: Stakeholder Innovation PDSA Presentation
Presenter:
Director of Teaching & Learning Schuttinger
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3.B.3. AIA Agreement with Nexus for LTFM Projects
Presenter:
Executive Director of Business Services Cink, Director of Operations Dellwo
Attachments:
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. Policies - 400 Series - 1st reading
Presenter:
Executive Director of Human Resources Mons
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3.C.1.a. 401: Equal Employment Opportunity
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3.C.1.b. 402: Disability Nondiscrimination Policy
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3.C.1.c. 403: Discipline, Suspension and Dismissal of School District Employees
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3.C.1.d. 404: Employment of All Staff
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3.C.1.e. 405: Veteran's Preference
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3.C.1.f. 406: Public and Private Personnel Data
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3.C.1.g. 407: Safety
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3.C.1.h. 407.1: Employee Right to Know - Exposure to Hazardous Substances
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3.C.1.i. 408: Subpoena of a School District Employee
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3.C.1.j. 409: Employee Publications, Instructional Materials, Inventions and Creations
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3.C.1.k. 409.1: District Internet Acceptable Use and Safety
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3.C.1.l. 410: Leaves: Family and Medical
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3.D. SUPERINTENDENT RELATIONS
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3.E. PUBLIC ENGAGEMENT
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3.F. INFORMATIONAL ITEMS
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3.G. PUBLIC FORUM
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4. ADJOURN
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