May 22, 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. DISTRICT GOVERNANCE AND POLICY
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3.A.1. Board 3 Year Agenda 16-19 with Operational Plan and Priority Work
Presenter:
Board Chair Wolf
Attachments:
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Review 2017-18 Preliminary Budget
Presenter:
Executive Director of Business Services Cink
Description:
Includes legislative review effecting preliminary budget and an enrollment update.
Attachments:
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3.B.2. Future Facilities Planning for Bond Referendum and Operating Levy
Presenter:
Superintendent Staloch and District Administration
Attachments:
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3.B.3. Dan Patch Scoreboard Land Lease Agreement
Presenter:
Activities Director Reetz
Description:
Discussion of extending the land lease to match the loan agreement. This has been discussed at the Facilities Committee meeting to move forward for board consideration. Items discussed will be: total purchase price of the scoreboard, number quarterly payments made,number of payments remaining and date the board will be fully paid off.
Attachments:
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3.C. BOARD GOVERNANCE POLICY
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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.F.1. Board Study Session Proposal - June 5, 2017 - 6:00 to 9:00 p.m.
Presenter:
Superintendent Staloch
Description:
In reviewing the summer timeline with the Design Team, the proposal is to add an additional study session for June 5, 2017.
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3.G. PUBLIC FORUM
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4. ADJOURN
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