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Meeting Agenda
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1. WELCOME
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2. OPEN MEETING FOR ACTION ITEMS
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2.A. Approval of Medical & Dental Rates for 2017-18
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2.B. Big Sky Estate Field Use Agreement with the City of Savage
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2.C. Attendance Boundary Change for Ryley Ridge Estates
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2.D. American Indian Education Parent Committee Vote of Non-Concurrence
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3. ADJOURN OPEN MEETING AND COMMENCE STUDY SESSION
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4. PURPOSE AND AGENDA
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5. AGENDA
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5.A. DISTRICT GOVERNANCE AND POLICY
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5.A.1. Board 3 Year Agenda 16-19 with Operational Plan and Priority Work Review
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5.A.2. Facilities Task Force Recommendations
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5.A.3. Operating Referendum Discussion
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5.B. OVERSIGHT OF OPERATIONS
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5.C. BOARD GOVERNANCE POLICY
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5.D. SUPERINTENDENT RELATIONS
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5.D.1. Annual Performance Appraisal Review
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5.E. PUBLIC ENGAGEMENT
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5.E.1. Public Engagement and Legislative Committee
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5.F. INFORMATIONAL ITEMS
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5.G. PUBLIC FORUM
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5.H. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2017 at 6:00 PM - Board Study Session | |
| Subject: |
1. WELCOME
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| Subject: |
2. OPEN MEETING FOR ACTION ITEMS
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|
| Subject: |
2.A. Approval of Medical & Dental Rates for 2017-18
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Description:
Board action is requested.
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| Subject: |
2.B. Big Sky Estate Field Use Agreement with the City of Savage
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Description:
The agreement has been reviewed by the Facilities Committee. Board action is requested.
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| Subject: |
2.C. Attendance Boundary Change for Ryley Ridge Estates
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Description:
This development is currently in the Redtail Ridge attendance boundary but after review, it is recommended to move the development to the Glendale Elementary attendance boundary for the benefit of capacity and transportation. This recommendation has been reviewed with the Facilities Committee. Board action is requested.
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| Subject: |
2.D. American Indian Education Parent Committee Vote of Non-Concurrence
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Description:
The included memo provides the district's response to the parent committee's vote of non-concurrence.
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| Subject: |
3. ADJOURN OPEN MEETING AND COMMENCE STUDY SESSION
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|
| Subject: |
4. PURPOSE AND AGENDA
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|
| Subject: |
5. AGENDA
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|
| Subject: |
5.A. DISTRICT GOVERNANCE AND POLICY
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|
| Subject: |
5.A.1. Board 3 Year Agenda 16-19 with Operational Plan and Priority Work Review
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|
| Subject: |
5.A.2. Facilities Task Force Recommendations
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Description:
Recommendations from the work of the Facilities Task Force and Design Team will be presented. Board action on the recommendations will take place at the May 8, 2017 board meeting.
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| Subject: |
5.A.3. Operating Referendum Discussion
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| Subject: |
5.B. OVERSIGHT OF OPERATIONS
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|
| Subject: |
5.C. BOARD GOVERNANCE POLICY
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|
| Subject: |
5.D. SUPERINTENDENT RELATIONS
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| Subject: |
5.D.1. Annual Performance Appraisal Review
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Description:
The superintendent will present achievement of goals (a packet of materials will be provided at the meeting). A survey link will be provided to board members and administration on Tuesday, April 25, 2017 according to the timeline presented.
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| Subject: |
5.E. PUBLIC ENGAGEMENT
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5.E.1. Public Engagement and Legislative Committee
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Description:
This committee met on April 6th. A report will be given.
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| Subject: |
5.F. INFORMATIONAL ITEMS
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| Subject: |
5.G. PUBLIC FORUM
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| Subject: |
5.H. ADJOURN
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