May 21, 2018 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
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3.A.1. Board Agenda Monthly Review
Presenter:
Board Chair Wolf
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Budget and Enrollment
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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3.B.2. Facilities Planning and Construction
Presenter:
Assistant Superintendent Holmberg
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3.B.2.a. Quarterly Report
Attachments:
()
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3.B.3. Review of Recommended 2018-19 District Priority Work and Goals
Presenter:
Superintendent Staloch
Attachments:
()
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3.B.4. Contract Review Continuation
Presenter:
Executive Director of Human Resources Mons, Executive Director of Business Services Cink
Description:
This will be a continuation of the discussion at the March 26, 2018 study session.
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
Presenter:
Assistant Superintendent Holmberg
Description:
2nd and final reading will take place on June 11, 2018.
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3.C.1.a. Policy 509.1: Kindergarten-Early Entrance
Attachments:
()
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3.C.1.b. Policy 511: Student Fundraising
Attachments:
()
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3.C.1.c. Policy 520: Student Surveys
Attachments:
()
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3.C.1.d. Policy 531: Memorials for Deceased Students or Staff
Attachments:
()
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3.C.1.e. Policy 601.1: Review of Curriculum Content and Alternative Instruction
Attachments:
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3.C.1.f. Policy 603: Curriculum Development
Attachments:
()
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3.C.1.g. Policy 603.1: School District Curricululm and Instruction Goals
Attachments:
()
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3.C.1.h. Policy 606: Selection and Review of Learning Resources
Attachments:
()
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3.D. SUPERINTENDENT RELATIONS
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3.E. INFORMATIONAL ITEMS
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3.F. PUBLIC FORUM
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3.G. OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
Presenter:
Board Chair Wolf
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3.G.1. Edgewood/WestWood Advertise for Bid
Presenter:
Assistant Superintendent Holmberg
Description:
The design for Edgewood/WestWood remodel was approved at the May 7, 2018 board meeting. The board is requested to approve advertising for bid for these projects.
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4. ADJOURN OPEN MEETING AND CLOSE THE MEETING
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5. CLOSED SESSION FOR DISCUSSING SUPERINTENDENT EVALUATION
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing superintendent evaluation.
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6. ADJOURN
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