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Meeting Agenda
1. WELCOME
2. PURPOSE AND AGENDA
3. AGENDA
3.A. BOARD GOVERNANCE POLICY
3.A.1. Board Agenda Monthly Review
3.B. OVERSIGHT OF OPERATIONS
3.B.1. Facilities Planning and Construction
3.B.2. 2018-19 Budget Parameter Discussion
3.B.3. Review of Bidding Process
3.B.4. Legal Contract Review
3.C. DISTRICT GOVERNANCE AND POLICY
3.C.1. First Reading of Policies
3.C.1.a. Policy 522:  Student Sex Nondiscrimination
3.C.1.b. Policy 528:  Student Parental, Family and Marital Status Nondiscrimination
3.C.1.c. Policy 509.1:  Kindergarten-Early Entrance
3.C.1.d. Policy 520: Student Surveys
3.C.1.e. FAAN: Food Allergy and Anaphylaxis Network's School Guidelines for Dealing with Students with Food Allergies
3.C.1.f. Policy 516: Student Medication
3.C.1.g. Policy 518: Palliative Care/DNAR (Do Not Attempt Resuscitation)
3.C.1.h. Policy 521: Student Disability Nondiscrimination
3.C.1.i. Policy 523: Educational and Medical Needs of Students with Communicable Diseases, Infectious Conditions and Sexually Transmitted Infections
3.C.1.j. Policy 530: Immunization Requirements
3.D. SUPERINTENDENT RELATIONS
3.E. PUBLIC ENGAGEMENT
3.E.1. SEE Day at the Capitol - Tuesday, March 6, 2018
3.F. INFORMATIONAL ITEMS
3.F.1. Innovation Pathway Pilot
3.F.2. MNCAPS Update
3.G. PUBLIC FORUM
4. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 26, 2018 at 6:00 PM - Board Study Session
Subject:
1. WELCOME
Subject:
2. PURPOSE AND AGENDA
Subject:
3. AGENDA
Subject:
3.A. BOARD GOVERNANCE POLICY
Subject:
3.A.1. Board Agenda Monthly Review
Subject:
3.B. OVERSIGHT OF OPERATIONS
Subject:
3.B.1. Facilities Planning and Construction
Subject:
3.B.2. 2018-19 Budget Parameter Discussion
Description:
The budget parameters will be discussed.
Subject:
3.B.3. Review of Bidding Process
Description:
The board will be updated on the bidding process.
Subject:
3.B.4. Legal Contract Review
Description:
The board will be updated.
Subject:
3.C. DISTRICT GOVERNANCE AND POLICY
Subject:
3.C.1. First Reading of Policies
Description:
2nd and final reading will take place on March 5, 2018.
Subject:
3.C.1.a. Policy 522:  Student Sex Nondiscrimination
Subject:
3.C.1.b. Policy 528:  Student Parental, Family and Marital Status Nondiscrimination
Subject:
3.C.1.c. Policy 509.1:  Kindergarten-Early Entrance
Description:
(moved to March 26 study session)
Subject:
3.C.1.d. Policy 520: Student Surveys
Description:
(moved to March 26 study session)
Subject:
3.C.1.e. FAAN: Food Allergy and Anaphylaxis Network's School Guidelines for Dealing with Students with Food Allergies
Subject:
3.C.1.f. Policy 516: Student Medication
Subject:
3.C.1.g. Policy 518: Palliative Care/DNAR (Do Not Attempt Resuscitation)
Subject:
3.C.1.h. Policy 521: Student Disability Nondiscrimination
Subject:
3.C.1.i. Policy 523: Educational and Medical Needs of Students with Communicable Diseases, Infectious Conditions and Sexually Transmitted Infections
Subject:
3.C.1.j. Policy 530: Immunization Requirements
Subject:
3.D. SUPERINTENDENT RELATIONS
Subject:
3.E. PUBLIC ENGAGEMENT
Subject:
3.E.1. SEE Day at the Capitol - Tuesday, March 6, 2018
Subject:
3.F. INFORMATIONAL ITEMS
Subject:
3.F.1. Innovation Pathway Pilot
Description:
Strategic Direction C:  Expand innovative programming to meet family needs
3A:  The system developed to empower PLSAS stakeholders (e.g. students, staff, parents, community) to propose and develop innovative ideas will be studied for feasibility, support of projects and associated timelines to ensure continuous innovation and improvement.
Subject:
3.F.2. MNCAPS Update
Subject:
3.G. PUBLIC FORUM
Subject:
4. ADJOURN

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