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Meeting Agenda
1. WELCOME
2. PURPOSE AND AGENDA
3. AGENDA
3.A. DISTRICT GOVERNANCE AND POLICY
3.A.1. Board of Education 2019-20 Agenda and Working Document 
3.B. OVERSIGHT OF OPERATIONS
3.B.1. Facility Use Fee for 2020
3.B.2. Naming of Elementary:  La ola del lago at Grainwood
3.B.3. Standard Reunification Method (SRM) Update
3.B.3.a. Trainings and Community Crisis Response Team (CCRT)
3.B.3.b. Elected Officials Role
3.B.4. District Budget, Enrollment & Long Range Planning
3.B.4.a. 2020-21 Enrollment Update
3.B.4.b. 2020-21 Preliminary Budget Discussion
3.B.4.c. 2020-21 Staffing Update
3.B.4.d. Input Process Update, Reduction Discussion
3.C. BOARD GOVERNANCE POLICY
3.C.1. Second Reading of Board Policy
3.C.1.a. Policy 208:  Development, Adoption & Implementation of Policies
3.C.2. Review Draft Policies
3.C.2.a. Policy 201.1: School Board Vacancies
3.C.2.b. Policy 203:  Board Operating Norms
3.C.2.c. Policy 204: School Board Member Violation of Policy
3.C.2.d. Policy 209: Code of Ethics
3.C.2.e. Policy 213: School Board Committees
3.C.2.f. Policy 215: School Board Use of Electronic Communications
3.D. SUPERINTENDENT RELATIONS
3.E. INFORMATIONAL ITEMS
3.F. PUBLIC FORUM
4. ADJOURN STUDY SESSION AND CLOSE MEETING
5. CLOSED SESSION FOR DISCUSSING NEGOTIATION STRATEGY
6. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 16, 2020 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 of Education 2019-20 Agenda and Working Document 
Subject:
3.B. OVERSIGHT OF OPERATIONS
Subject:
3.B.1. Facility Use Fee for 2020
Description:
Approval will be at the April 13, 2020 board meeting.
Subject:
3.B.2. Naming of Elementary:  La ola del lago at Grainwood
Subject:
3.B.3. Standard Reunification Method (SRM) Update
Subject:
3.B.3.a. Trainings and Community Crisis Response Team (CCRT)
Subject:
3.B.3.b. Elected Officials Role
Subject:
3.B.4. District Budget, Enrollment & Long Range Planning
Subject:
3.B.4.a. 2020-21 Enrollment Update
Subject:
3.B.4.b. 2020-21 Preliminary Budget Discussion
Subject:
3.B.4.c. 2020-21 Staffing Update
Subject:
3.B.4.d. Input Process Update, Reduction Discussion
Subject:
3.C. BOARD GOVERNANCE POLICY
Subject:
3.C.1. Second Reading of Board Policy
Subject:
3.C.1.a. Policy 208:  Development, Adoption & Implementation of Policies
Description:
First reading took place on March 9, 2020.  Board action will take place on April 13, 2020.
Subject:
3.C.2. Review Draft Policies
Description:
First and second readings will take place prior to board approval.
Subject:
3.C.2.a. Policy 201.1: School Board Vacancies
Subject:
3.C.2.b. Policy 203:  Board Operating Norms
Subject:
3.C.2.c. Policy 204: School Board Member Violation of Policy
Subject:
3.C.2.d. Policy 209: Code of Ethics
Subject:
3.C.2.e. Policy 213: School Board Committees
Subject:
3.C.2.f. Policy 215: School Board Use of Electronic Communications
Subject:
3.D. SUPERINTENDENT RELATIONS
Subject:
3.E. INFORMATIONAL ITEMS
Subject:
3.F. PUBLIC FORUM
Subject:
4. ADJOURN STUDY SESSION AND CLOSE MEETING
Subject:
5. CLOSED SESSION FOR DISCUSSING NEGOTIATION STRATEGY
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
Subject:
6. ADJOURN

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