November 18, 2019 at 6:00 PM - Board Study Session
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1. WELCOME
Presenter:
Board Vice Chair/Clerk Ruelle
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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 Agenda Monthly Review
Presenter:
Board Vice Chair/Clerk Ruelle
Attachments:
()
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3.A.2. Draft 2020 Legislative Platform
Presenter:
Legislative Comittee: Stacey Ruelle, Enrique Velazquez, Michael Nelson
Description:
The draft platform will be presented at meeting time.
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Facility Planning & Construction
Presenter:
Director of Operations/Transportation Dellwo
Attachments:
()
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3.B.2. District Budget, Enrollment & Long Range Planning
Presenter:
Executive Director of Business Services Cink, Assistant Superintendent Holmberg, Executive Director of Human Resources Quiram
Attachments:
()
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3.B.3. District Response to American Indian Parent Advisory Committee Letter
Presenter:
Director of Teaching & Learning Schuttinger
Attachments:
()
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. Policy 210: Conflict of Interest - School Board Members
Attachments:
()
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3.C.2. Policy 214: Out of State Travel by School Board Members
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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4. ADJOURN STUDY SESSION AND OPEN FOR BUSINESS ITEMS
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5. CALL TO ORDER
Presenter:
Acting Board Chair Ruelle
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6. PLEDGE OF ALLEGIANCE
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7. ROLL CALL
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8. APPROVAL OF BOARD CLERK PRO-TEM
Presenter:
Acting Board Chair Ruelle
Description:
In the absence of Board Chair Shimek, Acting Board Chair Ruelle will appoint a clerk to act as an acting clerk pro-tem.
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9. APPROVAL OF AGENDA
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10. NEW BUSINESS
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10.A. Approval of Advertising for Bid
Presenter:
Director of Operations/Transportation Dellwo
Description:
Board action to approve advertising for bid (Grainwood Elementary - Mechanical Equipment Supply).
Attachments:
()
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11. ADJOURN OPEN MEETING AND CLOSE MEETING
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12. CLOSED SESSION FOR DISCUSSING NEGOTIATION STRATEGY
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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13. ADJOURN
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