April 27, 2020 at 6:00 PM - Board Study Session
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1. WELCOME
Presenter:
Board Chair Shimek
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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 of Education 2019-20 Agenda and Working Document
Presenter:
Board Chair Shimek
Attachments:
()
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3.A.2. Superintendent Evaluation 2019-20
Presenter:
Board Chair Shimek
Description:
The superintendent will provide supporting documents on school district goals to all school board members. Each school board member reviews the superintendent materials and completes the summative evaluation form and submits it via Survey Monkey (link will be provided April 28).
(Timeline attached)
Attachments:
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Adoption and Implementation of Fastbridge Learning
Presenter:
Director of Assessment, Evaluation and District Implementation Goodman
Description:
A recommendation to adopt Fastbridge Learning (FBL) and sunsetting the Measures of Academic Proficiency (MAP) testing and AimswebPlus testing for students by the end of the current 2019-20 school year. Board action will be requested at the May 4, 2020 regular board meeting.
Attachments:
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3.B.2. District Budget, Enrollment & Long Range Planning
Presenter:
Superintendent Staloch, Executive Director of Business Services Cink, Assistant Superintendent Holmberg, Executive Director of Human Resources Quiram
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3.B.2.a. Board Review & Discussion of Budget Recommendations
Attachments:
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3.B.2.b. 2020-21 Enrollment Update & Legislative Updates
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. Review Draft Policies
Description:
First and second readings will take place prior to board approval.
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3.C.1.a. Policy 201.1: School Board Vacancies
Attachments:
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3.C.1.b. Policy 203: Board Operating Norms
Attachments:
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3.C.1.c. Policy 204: School Board Member Violation of Policy
Attachments:
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3.C.1.d. Policy 209: Code of Ethics
Attachments:
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3.C.1.e. Policy 213: School Board Committees
Attachments:
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3.C.1.f. Policy 215: School Board Use of Electronic Communications
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
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