June 26, 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. Future Facilities Planning for Bond Referendum and Operating Levy
Presenter:
Superintendent Staloch and District Administration
Attachments:
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3.B.2. Facility Use Fee Study
Presenter:
Facilities Coordinator Gina Fern
Description:
The 2017 Facility Fee Study will be presented. Formal action would take place at the July 10, 2017 board meeting.
Attachments:
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. Annual Review of Mandatory Policies
Description:
This will be a first reading of the annual mandatory policies. Second and final reading will take place at the July 10 board meeting.
Attachments:
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3.C.2. First Reading of Revised Policies
Description:
There are two policies with revisions.
1. Policy 104: Mission statement updated 2. Policy 203: (6.6) Agenda will be posted online and not in the local newspapers.
Attachments:
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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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