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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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5. OLD BUSINESS
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5.A. Naming of New Elementary School
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6. ADJOURN OPEN MEETING AND CONVENE STUDY SESSION
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7. PURPOSE AND AGENDA
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8. DISTRICT GOVERNANCE AND POLICY
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8.A. Board Agenda Monthly Review
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8.B. Review of Board Meeting Dates 2019-20
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9. OVERSIGHT OF OPERATIONS
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9.A. Facilities Planning and Construction
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9.B. Strategic Direction 2: Continue financial accountability to community while using available resources to educate student and maintain class size targets.
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9.C. 2019-20 Budget Parameter Discussion
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10. BOARD GOVERNANCE POLICY
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10.A. First Reading of Policies
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10.A.1. Policy 701: Establishment and Adoption of School District Budget
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10.A.2. Policy 701.2: Fund Balance Policy
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10.A.3. Policy 702.1: Electronic Fund Transfers
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10.A.4. Policy 703: Annual Audit
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11. SUPERINTENDENT RELATIONS
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11.A. Review of Superintendent Evaluation Process
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12. PUBLIC ENGAGEMENT
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12.A. Elementary Attendance Boundary Public Information Session
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13. PUBLIC FORUM
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2019 at 6:00 PM - Special | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
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|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. APPROVAL OF AGENDA
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|
| Subject: |
5. OLD BUSINESS
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| Subject: |
5.A. Naming of New Elementary School
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Description:
At the request of the board, the naming committee reconvened and will present their recommendation. Board action is requested.
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| Subject: |
6. ADJOURN OPEN MEETING AND CONVENE STUDY SESSION
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|
| Subject: |
7. PURPOSE AND AGENDA
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|
| Subject: |
8. DISTRICT GOVERNANCE AND POLICY
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Description:
Board Agenda Monthly Review
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| Subject: |
8.A. Board Agenda Monthly Review
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| Subject: |
8.B. Review of Board Meeting Dates 2019-20
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|
| Subject: |
9. OVERSIGHT OF OPERATIONS
|
|
| Subject: |
9.A. Facilities Planning and Construction
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|
| Subject: |
9.B. Strategic Direction 2: Continue financial accountability to community while using available resources to educate student and maintain class size targets.
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Description:
2A: A comprehensive long range planing model will be created with multi-year budget trends and assumptions, enrollment projections, facility needs, alignment of resources to strategic plan and inclusive processes.
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| Subject: |
9.C. 2019-20 Budget Parameter Discussion
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| Subject: |
10. BOARD GOVERNANCE POLICY
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| Subject: |
10.A. First Reading of Policies
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Description:
2nd and final reading will take place on March 4, 2019.
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| Subject: |
10.A.1. Policy 701: Establishment and Adoption of School District Budget
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| Subject: |
10.A.2. Policy 701.2: Fund Balance Policy
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| Subject: |
10.A.3. Policy 702.1: Electronic Fund Transfers
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| Subject: |
10.A.4. Policy 703: Annual Audit
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|
| Subject: |
11. SUPERINTENDENT RELATIONS
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|
| Subject: |
11.A. Review of Superintendent Evaluation Process
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|
| Subject: |
12. PUBLIC ENGAGEMENT
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| Subject: |
12.A. Elementary Attendance Boundary Public Information Session
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Description:
There will be a public information session on March 18, 2019 - Prior Lake High School - 6:30-8:00 pm
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| Subject: |
13. PUBLIC FORUM
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| Subject: |
14. ADJOURN
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