April 24, 2017 at 6:00 PM - Board Study Session
| Agenda |
|---|
|
1. WELCOME
Presenter:
Board Chair Wolf
|
|
2. OPEN MEETING FOR ACTION ITEMS
|
|
2.A. Approval of Medical & Dental Rates for 2017-18
Presenter:
Executive Director of Human Resources Mons
Description:
Board action is requested.
Attachments:
()
|
|
2.B. Big Sky Estate Field Use Agreement with the City of Savage
Presenter:
Assistant Superintendent Holmberg
Description:
The agreement has been reviewed by the Facilities Committee. Board action is requested.
Attachments:
()
|
|
2.C. Attendance Boundary Change for Ryley Ridge Estates
Presenter:
Assistant Superintendent Holmberg
Description:
This development is currently in the Redtail Ridge attendance boundary but after review, it is recommended to move the development to the Glendale Elementary attendance boundary for the benefit of capacity and transportation. This recommendation has been reviewed with the Facilities Committee. Board action is requested.
|
|
2.D. American Indian Education Parent Committee Vote of Non-Concurrence
Presenter:
Assistant Superintendent Holmberg
Description:
The included memo provides the district's response to the parent committee's vote of non-concurrence.
Attachments:
()
|
|
3. ADJOURN OPEN MEETING AND COMMENCE STUDY SESSION
|
|
4. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
|
|
5. AGENDA
|
|
5.A. DISTRICT GOVERNANCE AND POLICY
|
|
5.A.1. Board 3 Year Agenda 16-19 with Operational Plan and Priority Work Review
Attachments:
()
|
|
5.A.2. Facilities Task Force Recommendations
Presenter:
Representatives of the Facilities Task Force
Description:
Recommendations from the work of the Facilities Task Force and Design Team will be presented. Board action on the recommendations will take place at the May 8, 2017 board meeting.
Attachments:
()
|
|
5.A.3. Operating Referendum Discussion
Presenter:
Executive Director of Business Services Cink
|
|
5.B. OVERSIGHT OF OPERATIONS
|
|
5.C. BOARD GOVERNANCE POLICY
|
|
5.D. SUPERINTENDENT RELATIONS
|
|
5.D.1. Annual Performance Appraisal Review
Presenter:
Superintendent Staloch
Description:
The superintendent will present achievement of goals (a packet of materials will be provided at the meeting). A survey link will be provided to board members and administration on Tuesday, April 25, 2017 according to the timeline presented.
Attachments:
()
|
|
5.E. PUBLIC ENGAGEMENT
|
|
5.E.1. Public Engagement and Legislative Committee
Presenter:
Board Committee Reps
Description:
This committee met on April 6th. A report will be given.
|
|
5.F. INFORMATIONAL ITEMS
|
|
5.G. PUBLIC FORUM
|
|
5.H. ADJOURN
|
