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Meeting Agenda
1. WELCOME
2. PURPOSE AND AGENDA
3. AGENDA
3.A. DISTRICT GOVERNANCE AND POLICY
3.A.1. Board Agenda Monthly Review
3.B. OVERSIGHT OF OPERATIONS
3.B.1. Budget and Enrollment
3.B.2. Facilities Planning and Construction
3.B.2.a. Quarterly Report
3.B.3. Review of Recommended 2018-19 District Priority Work and Goals
3.B.4. Contract Review Continuation
3.C. BOARD GOVERNANCE POLICY
3.C.1. First Reading of Policies
3.C.1.a. Policy 509.1: Kindergarten-Early Entrance
3.C.1.b. Policy 511: Student Fundraising
3.C.1.c. Policy 520:  Student Surveys
3.C.1.d. Policy 531: Memorials for Deceased Students or Staff
3.C.1.e. Policy 601.1: Review of Curriculum Content and Alternative Instruction
3.C.1.f. Policy 603: Curriculum Development
3.C.1.g. Policy 603.1: School District Curricululm and Instruction Goals
3.C.1.h. Policy 606:  Selection and Review of Learning Resources
3.D. SUPERINTENDENT RELATIONS
3.E. INFORMATIONAL ITEMS
3.F. PUBLIC FORUM
3.G. OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
3.G.1. Edgewood/WestWood Advertise for Bid
4. ADJOURN OPEN MEETING AND CLOSE THE MEETING
5. CLOSED SESSION FOR DISCUSSING SUPERINTENDENT EVALUATION
6. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: May 21, 2018 at 6:00 PM - Board Study Session
Subject:
1. WELCOME
Subject:
2. PURPOSE AND AGENDA
Subject:
3. AGENDA
Subject:
3.A. DISTRICT GOVERNANCE AND POLICY
Description:
Board Agenda Monthly Review
Subject:
3.A.1. Board Agenda Monthly Review
Subject:
3.B. OVERSIGHT OF OPERATIONS
Subject:
3.B.1. Budget and Enrollment
Subject:
3.B.2. Facilities Planning and Construction
Subject:
3.B.2.a. Quarterly Report
Subject:
3.B.3. Review of Recommended 2018-19 District Priority Work and Goals
Subject:
3.B.4. Contract Review Continuation
Description:
This will be a continuation of the discussion at the March 26, 2018 study session.
Subject:
3.C. BOARD GOVERNANCE POLICY
Subject:
3.C.1. First Reading of Policies
Description:
2nd and final reading will take place on June 11, 2018.
Subject:
3.C.1.a. Policy 509.1: Kindergarten-Early Entrance
Subject:
3.C.1.b. Policy 511: Student Fundraising
Subject:
3.C.1.c. Policy 520:  Student Surveys
Subject:
3.C.1.d. Policy 531: Memorials for Deceased Students or Staff
Subject:
3.C.1.e. Policy 601.1: Review of Curriculum Content and Alternative Instruction
Subject:
3.C.1.f. Policy 603: Curriculum Development
Subject:
3.C.1.g. Policy 603.1: School District Curricululm and Instruction Goals
Subject:
3.C.1.h. Policy 606:  Selection and Review of Learning Resources
Subject:
3.D. SUPERINTENDENT RELATIONS
Subject:
3.E. INFORMATIONAL ITEMS
Subject:
3.F. PUBLIC FORUM
Subject:
3.G. OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
Subject:
3.G.1. Edgewood/WestWood Advertise for Bid
Description:
The design for Edgewood/WestWood remodel was approved at the May 7, 2018 board meeting.  The board is requested to approve advertising for bid for these projects.
Subject:
4. ADJOURN OPEN MEETING AND CLOSE THE MEETING
Subject:
5. CLOSED SESSION FOR DISCUSSING SUPERINTENDENT EVALUATION
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing superintendent evaluation.
Subject:
6. ADJOURN

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