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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 Agenda Monthly Review
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3.A.2. Draft 2020 Legislative Platform
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Facility Planning & Construction
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3.B.2. District Budget, Enrollment & Long Range Planning
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3.B.3. District Response to American Indian Parent Advisory Committee Letter
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. Policy 210: Conflict of Interest - School Board Members
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3.C.2. Policy 214: Out of State Travel by School Board Members
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3.D. SUPERINTENDENT RELATIONS
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3.E. INFORMATIONAL ITEMS
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3.F. PUBLIC FORUM
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4. ADJOURN STUDY SESSION AND OPEN FOR BUSINESS ITEMS
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5. CALL TO ORDER
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6. PLEDGE OF ALLEGIANCE
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7. ROLL CALL
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8. APPROVAL OF BOARD CLERK PRO-TEM
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9. APPROVAL OF AGENDA
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10. NEW BUSINESS
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10.A. Approval of Advertising for Bid
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11. ADJOURN OPEN MEETING AND CLOSE MEETING
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12. CLOSED SESSION FOR DISCUSSING NEGOTIATION STRATEGY
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2019 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
|
|
| Subject: |
3.A.1. Board Agenda Monthly Review
|
|
| Subject: |
3.A.2. Draft 2020 Legislative Platform
|
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Description:
The draft platform will be presented at meeting time.
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||
| Subject: |
3.B. OVERSIGHT OF OPERATIONS
|
|
| Subject: |
3.B.1. Facility Planning & Construction
|
|
| Subject: |
3.B.2. District Budget, Enrollment & Long Range Planning
|
|
| Subject: |
3.B.3. District Response to American Indian Parent Advisory Committee Letter
|
|
| Subject: |
3.C. BOARD GOVERNANCE POLICY
|
|
| Subject: |
3.C.1. Policy 210: Conflict of Interest - School Board Members
|
|
| Subject: |
3.C.2. Policy 214: Out of State Travel by School Board Members
|
|
| Subject: |
3.D. SUPERINTENDENT RELATIONS
|
|
| Subject: |
3.E. INFORMATIONAL ITEMS
|
|
| Subject: |
3.F. PUBLIC FORUM
|
|
| Subject: |
4. ADJOURN STUDY SESSION AND OPEN FOR BUSINESS ITEMS
|
|
| Subject: |
5. CALL TO ORDER
|
|
| Subject: |
6. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
7. ROLL CALL
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|
| Subject: |
8. APPROVAL OF BOARD CLERK PRO-TEM
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Description:
In the absence of Board Chair Shimek, Acting Board Chair Ruelle will appoint a clerk to act as an acting clerk pro-tem.
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| Subject: |
9. APPROVAL OF AGENDA
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| Subject: |
10. NEW BUSINESS
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| Subject: |
10.A. Approval of Advertising for Bid
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Description:
Board action to approve advertising for bid (Grainwood Elementary - Mechanical Equipment Supply).
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| Subject: |
11. ADJOURN OPEN MEETING AND CLOSE MEETING
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|
| Subject: |
12. CLOSED SESSION FOR DISCUSSING 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: |
13. ADJOURN
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