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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 of Education 2019-20 Agenda and Working Document
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Final Preliminary Budget 2020-21
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3.B.2. Audit RFP Results
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3.B.3. Progress and Update on District Priority Work
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3.B.4. COVID-19 Update
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. Review Draft Policies
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3.C.1.a. Policy 514: Student Wellness
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3.C.1.b. Policy 531: Memorials for Deceased Students or Staff
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3.C.1.c. Policy 201.1: School Board Vacancies
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3.C.1.d. Policy 215: School Board Use of Electronic Communications
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3.C.2. Second Reading of Policy
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3.C.2.a. Policy 213: School Board Committees
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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 CLOSE MEETING
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5. CLOSED SESSION FOR DISCUSSING SUPERINTENDENT EVALUATION
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2020 at 6:00 PM - Board Study Session | |
| Subject: |
1. WELCOME
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| Subject: |
2. PURPOSE AND AGENDA
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| Subject: |
3. AGENDA
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|
| Subject: |
3.A. DISTRICT GOVERNANCE AND POLICY
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Description:
Board Agenda Monthly Review
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| Subject: |
3.A.1. Board of Education 2019-20 Agenda and Working Document
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| Subject: |
3.B. OVERSIGHT OF OPERATIONS
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| Subject: |
3.B.1. Final Preliminary Budget 2020-21
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Description:
The board will take action on the budget at the June 2020 regular meeting.
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| Subject: |
3.B.2. Audit RFP Results
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Description:
The district is recommending that the district utilize MMKR for its auditing services. Board action will take place in June.
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| Subject: |
3.B.3. Progress and Update on District Priority Work
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Description:
The draft District Priority Work will be presented. The document will be brought back to the board for approval in June.
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| Subject: |
3.B.4. COVID-19 Update
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Description:
This is an update report only. No board action is requested.
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| Subject: |
3.C. BOARD GOVERNANCE POLICY
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| Subject: |
3.C.1. Review Draft Policies
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Description:
First and second readings will take place prior to board approval.
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| Subject: |
3.C.1.a. Policy 514: Student Wellness
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Description:
(The procedural guidance is just an informational document)
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| Subject: |
3.C.1.b. Policy 531: Memorials for Deceased Students or Staff
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| Subject: |
3.C.1.c. Policy 201.1: School Board Vacancies
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| Subject: |
3.C.1.d. Policy 215: School Board Use of Electronic Communications
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| Subject: |
3.C.2. Second Reading of Policy
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Description:
Reviewed on April 27. First read on May 4, second read on May 18 and board action on June 8.
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| Subject: |
3.C.2.a. Policy 213: School Board Committees
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| Subject: |
3.D. SUPERINTENDENT RELATIONS
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| Subject: |
3.E. INFORMATIONAL ITEMS
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| Subject: |
3.F. PUBLIC FORUM
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| Subject: |
4. ADJOURN STUDY SESSION AND CLOSE MEETING
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5. CLOSED SESSION FOR DISCUSSING SUPERINTENDENT EVALUATION
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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 superintendent evaluation.
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6. ADJOURN
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