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Meeting Agenda
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1. WELCOME
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2. PURPOSE AND AGENDA
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3. AGENDA
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3.A. DISTRICT GOVERNANCE AND POLICY
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3.A.1. Board 3 Year Agenda 16-19 with Operational Plan and Priority Work
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Future Facilities Planning for Bond Referendum and Operating Levy
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3.B.2. Long Term Facility Maintenance (LTFM) Plan
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policy
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3.D. SUPERINTENDENT RELATIONS
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3.E. PUBLIC ENGAGEMENT
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3.E.1. Stakeholder Survey Overview
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3.F. INFORMATIONAL ITEMS
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3.G. PUBLIC FORUM
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3.H. ADJOURN STUDY SESSION
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3.I. OPEN MEETING FOR BUSINESS PURPOSES (7:30 PM)
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3.I.1. Long Term Facility Maintenance (LTFM) Approval
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4. ADJOURN OPEN MEETING
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5. CLOSED SESSION TO DISCUSS NEGOTIATION STRATEGY
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 2017 at 6:00 PM - Study Session, Open Meeting and Closed Meeting | |
| Subject: |
1. WELCOME
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|
| Subject: |
2. PURPOSE AND AGENDA
|
|
| Subject: |
3. AGENDA
|
|
| Subject: |
3.A. DISTRICT GOVERNANCE AND POLICY
|
|
| Subject: |
3.A.1. Board 3 Year Agenda 16-19 with Operational Plan and Priority Work
|
|
| Subject: |
3.B. OVERSIGHT OF OPERATIONS
|
|
| Subject: |
3.B.1. Future Facilities Planning for Bond Referendum and Operating Levy
|
|
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Description:
To include ballot language for review.
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||
| Subject: |
3.B.2. Long Term Facility Maintenance (LTFM) Plan
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Description:
The formal approval of the plan will take place at the end of the study session.
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| Subject: |
3.C. BOARD GOVERNANCE POLICY
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| Subject: |
3.C.1. First Reading of Policy
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Description:
There will be a first reading of Policy 514 - Student Wellness. Second and final read will be at the August 14th board meeting.
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| Subject: |
3.D. SUPERINTENDENT RELATIONS
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|
| Subject: |
3.E. PUBLIC ENGAGEMENT
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|
| Subject: |
3.E.1. Stakeholder Survey Overview
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|
| Subject: |
3.F. INFORMATIONAL ITEMS
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|
| Subject: |
3.G. PUBLIC FORUM
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|
| Subject: |
3.H. ADJOURN STUDY SESSION
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|
| Subject: |
3.I. OPEN MEETING FOR BUSINESS PURPOSES (7:30 PM)
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Description:
The meeting will open at this time for business items needing board action.
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| Subject: |
3.I.1. Long Term Facility Maintenance (LTFM) Approval
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Description:
Board action is requested.
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| Subject: |
4. ADJOURN OPEN MEETING
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| Subject: |
5. CLOSED SESSION TO DISCUSS NEGOTIATION STRATEGY
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Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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| Subject: |
6. ADJOURN
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