January 27, 2020 at 6:00 PM - Special Meeting | Study Session
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Approval of Agenda
|
|
5. New Business
|
|
5.A. Facility Planning and Construction
Presenter:
Director of Operations/Transportation Dellwo
Description:
Board action is requested.
|
|
5.A.1. Bid Approval - Grainwood
Description:
Bid recommendation approval for Work Scope 06 - Controls.
Attachments:
()
|
|
5.B. 2020-21 Preschool Rates
Presenter:
Early Childhood Coordinator Becca Richardson
Description:
Board action is requested.
Attachments:
()
|
|
6. Adjourn Special Meeting and Convene Study Session
|
|
7. WELCOME
Presenter:
Board Chair Shimek
|
|
8. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
|
|
9. AGENDA
|
|
9.A. DISTRICT GOVERNANCE AND POLICY
Description:
Board Agenda Monthly Review
|
|
9.A.1. Board of Education 2019-20 Agenda and Working Document
Presenter:
Board Chair Shimek
Attachments:
()
|
|
9.B. OVERSIGHT OF OPERATIONS
|
|
9.B.1. District Budget, Enrollment & Long Range Planning
Presenter:
Executive Director of Business Services Cink
|
|
9.B.1.a. 20-21 Budget Parameters
Attachments:
()
|
|
9.B.1.b. 2020-21 Registration Update
|
|
9.C. BOARD DEVELOPMENT
|
|
9.C.1. Mutual Expectations
Presenter:
MSBA Representative
|
|
9.C.2. 200 Policies
|
|
9.C.2.a. Policy 201.1: School Board Vacancies
Attachments:
()
|
|
9.C.2.b. Policy 203: Board Operating Norms
Attachments:
()
|
|
9.C.2.c. Policy 204: School Board Member Violation of Policy
Attachments:
()
|
|
9.C.2.d. Policy 208: Development, Adoption & Implementaton of Policies
Attachments:
()
|
|
9.C.2.e. Policy 209: Code of Ethics
Attachments:
()
|
|
9.C.2.f. Policy 213: School Board Committees
Attachments:
()
|
|
9.C.2.g. Policy 215: School Board Use of Electronic Communications
Attachments:
()
|
|
9.D. SUPERINTENDENT RELATIONS
|
|
9.E. INFORMATIONAL ITEMS
|
|
9.F. PUBLIC FORUM
|
|
9.G. ADJOURN
|
