November 27, 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
Description:
Board Agenda Monthly Review
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Final Budget Discussion and Review
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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3.B.2. Short Term Capacity and Enrollment Planning
Presenter:
Assistant Superintendent Holmberg, Executive Director of Business Services Cink, Executive Director of Human Resources Mons
Description:
Short-term capacity and enrollment planning discussion.
Attachments:
()
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3.B.3. Transportation Update
Presenter:
Director of Operations/Transportation Dellwo
Description:
A change in statute requires board action. The background will be provided with the approval at the December 11, 2017 meeting.
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3.B.4. Long Term Facility Maintenance (LTFM) Update
Presenter:
Director of Operations/Transportation Dellwo
Description:
This is a discussion item only.
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3.B.5. Sale of Bonds Process
Presenter:
Executive Director of Business Services Cink
Description:
Discussion of parameters around the sale of bonds.
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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.G. PUBLIC FORUM
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4. ADJOURN
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