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August 24, 2021 at 4:00 PM - Policy Committee Meeting

Agenda
1) Call to Order and Roll Call
Agenda Item Type:  Procedural Item
2) Adoption of Agenda
Agenda Item Type:  Procedural Item
3) Acceptance of Minutes
Agenda Item Type:  Procedural Item
3)a. June 1, 2021 Draft Committee Minutes
Agenda Item Type:  Procedural Item
4) Reports and Discussion
Agenda Item Type:  Information Item
4)a. Proposed Surplus Facility Process
Agenda Item Type:  Information Item
Attachments: (1)
4)b. Elections Redistricting Update
Agenda Item Type:  Information Item
Attachments: (1)
4)c. Review Policy 6000: Mission Of The Educational Program
Agenda Item Type:  Information Item
Description:  Policy 6000
5) New Business
Agenda Item Type:  Action Item
5)a. Revision of Policy 3270 (Sales And Leases Of Real Property)
Agenda Item Type:  Action Item
Description: 

Item Title
Revision of Policy 3270 (Sales And Leases Of Real Property)

Responsible Division
Operations

Background
This proposal would amend Policy 3270 to establish specific regulatory authority to create a process for the disposition of surplus district facilities. A draft accompanying regulation is attached for reference. 

Timeline
Committee Action: 8/24/2021
First Reading: 9/14/2021
Board Vote: 10/12/2021
 
5)b. Adoption of Policy 8114 (Board Election Districts)
Agenda Item Type:  Action Item
Description: 

Item Title
Adoption of Policy 8114 (Board Election Districts)

Responsible Division
Board Office

Background
The policy proposal would codify several statutory election-related provisions and confirm that the School Board will use the Minneapolis Park and Recreation Board election districts.

Timeline
Committee Action: 8/24/2021
First Reading: 9/14/2021
Board Vote: 10/12/2021
 
6) Adjournment
Agenda Item Type:  Procedural Item

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