October 26, 2020 at 6:00 PM - School 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. DISTRICT GOVERNANCE AND POLICY
Presenter:
Board Chair Shimek
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3.A. Board Agenda (2020-21) Working Document
Presenter:
Board Chair Shimek
Description:
This report is presented at all work sessions for review.
Attachments:
()
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3.B. School Board Legislative & Community Engagement Committee Report
Presenter:
Committee Members Michael Nelson, Stacey Ruelle, Enrique Velazquez
Description:
This is a report only.
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4. OVERSIGHT OF OPERATIONS
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4.A. 2019-20 Preliminary Audit Review
Presenter:
Executive Director of Business Services Cink, Jim Eichten representing MMKR Certified Public Accountants
Attachments:
()
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4.B. 2020-21 Enrollment & Final Budget Update
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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4.C. American Indian Parent Action Committee (AIPAC) - District's Response to Vote of Non-Concurrence
Presenter:
Director of Teaching & Learning Schuttinger
Description:
This is a draft document.
Attachments:
()
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4.D. Amendment to Transportation Agreement
Presenter:
Director of Operations/Transportation Dellwo, Executive Director of Business Services Cink
Description:
This is an amendment to the agreement.
Attachments:
()
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5. BOARD GOVERNANCE POLICY
Presenter:
Board Chair Shimek
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5.A. Board Policy Review
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5.A.1. Policy 521: Student Disability Nondiscrimination (Section 504)
Presenter:
Director of Student Support Services Anderson
Attachments:
()
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5.B. First Reading of Policies
Description:
No policies at this time.
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5.C. Second Reading of Policy
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5.C.1. Policy 204: School Board Member Violation of Policy
Presenter:
Board Sub Committee
Description:
The board has reviewed and discussed the original policy at length. A sub-committee was formed to formulate a revised policy and bring to the board for discussion. This revised policy is slated for board action on November 9th.
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5.C.2. Other Policy Considerations for 204
Attachments:
()
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5.C.3. Policy 603: Curriculum Development
Presenter:
Assistant Superintendent Holmberg, Director of Teaching & Learning Schuttinger
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5.C.4. Policy 616: School District System Accountability
Presenter:
Assistant Superintendent Holmberg, Director of Teaching & Learning Schuttinger
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6. SUPERINTENDENT RELATIONS
Presenter:
Superintendent Staloch
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7. INFORMATIONAL ITEMS
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7.A. American Education Week Discussion
Presenter:
Board Chair Shimek
Description:
American Education Week is November 16-20, 2020. The board is requested to discuss how to proceed with this week during a pandemic.
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8. PUBLIC FORUM
Description:
Public comment for board meetings may be submitted to mwalz@priorlake-savage.k12.mn.us. Comments must be received by noon the day of the board meeting. To avoid confusion on emails, please note the comment is intended for Public Forum.
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9. ADJOURN
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