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Meeting Agenda
1. WELCOME
2. PURPOSE AND AGENDA
3. AGENDA
3.A. DISTRICT GOVERNANCE AND POLICY
3.A.1. BoE 2017-18 Agenda and Working Document
3.A.2. Three Year Operational Plan and Priority Work
3.A.3. Review BoE 3 Year Agenda (2018-21)
3.A.4. Review BoE 2018-19 Agenda and Working Document
3.B. OVERSIGHT OF OPERATIONS
3.B.1. Enrollment Update
3.B.2. Facilities Planning and Construction
3.C. BOARD GOVERNANCE POLICY
3.C.1. First Reading of Policies
3.C.1.a. Policy 302:  Superintendent
3.C.1.b. Policy 304:  Superintendent Contract, Duties and Evaluation
3.C.1.c. Policy 610:  Field Trips
3.C.1.d. Policy 616: School District System Accountability
3.D. SUPERINTENDENT RELATIONS
3.D.1. Superintendent Job Description (A-10)
3.D.2. Superintendent Evaluation Timeline
3.D.3. Superintendent Performance Evaluation Form
3.E. INFORMATIONAL ITEMS
3.F. PUBLIC FORUM
4. OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
4.A. Prior Lake Aggregates (PLA)/PLSAS Agreement
4.B. 2018-19 Licensed Staffing Request
5. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 27, 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. BoE 2017-18 Agenda and Working Document
Subject:
3.A.2. Three Year Operational Plan and Priority Work
Subject:
3.A.3. Review BoE 3 Year Agenda (2018-21)
Subject:
3.A.4. Review BoE 2018-19 Agenda and Working Document
Description:
Approval September 10, 2018.
Subject:
3.B. OVERSIGHT OF OPERATIONS
Subject:
3.B.1. Enrollment Update
Subject:
3.B.2. Facilities Planning and Construction
Subject:
3.C. BOARD GOVERNANCE POLICY
Subject:
3.C.1. First Reading of Policies
Description:
2nd and final reading will take place on September 10, 2018.
Subject:
3.C.1.a. Policy 302:  Superintendent
Subject:
3.C.1.b. Policy 304:  Superintendent Contract, Duties and Evaluation
Subject:
3.C.1.c. Policy 610:  Field Trips
Subject:
3.C.1.d. Policy 616: School District System Accountability
Subject:
3.D. SUPERINTENDENT RELATIONS
Subject:
3.D.1. Superintendent Job Description (A-10)
Subject:
3.D.2. Superintendent Evaluation Timeline
Subject:
3.D.3. Superintendent Performance Evaluation Form
Subject:
3.E. INFORMATIONAL ITEMS
Subject:
3.F. PUBLIC FORUM
Subject:
4. OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
Subject:
4.A. Prior Lake Aggregates (PLA)/PLSAS Agreement
Description:
Board approval is requested.
Subject:
4.B. 2018-19 Licensed Staffing Request
Description:
Board approval is requested.
Subject:
5. ADJOURN

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