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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. DISTRICT GOVERNANCE AND POLICY
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4. OVERSIGHT OF OPERATIONS
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4.A. SW Metro Joint Powers Agreement
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4.B. 2020-21 Enrollment Update
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4.C. Ready to Learn Plan Implementation
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4.D. Preliminary Scorecard Update
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4.E. PLSAS Easement to install a Big Sky Development Monument Request
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5. BOARD GOVERNANCE POLICY
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5.A. Discussion Item
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5.B. Board Policy Review
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5.B.1. Policy 603: Curriculum Development
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5.B.2. Policy 616: School District System Accountability
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5.C. First Reading of Policies
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5.D. Second Reading of Policy
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5.D.1. Policy 203: School Board Operating Norms
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5.D.1.a. Revised Policy 203 with edits from legal counsel.
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5.D.2. Policy 204: School Board Member Violation of Policy
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5.D.2.a. 123B.09 BOARDS OF INDEPENDENT SCHOOL DISTRICTS
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5.D.2.b. Other Examples
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5.D.3. Policy 209: Code of Ethics
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5.D.3.a. Revised Policy 209 with edits from legal counsel
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6. SUPERINTENDENT RELATIONS
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7. INFORMATIONAL ITEMS
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8. PUBLIC FORUM
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9. ADJOURN STUDY SESSION
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10. Call Meeting to Order
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11. Pledge of Allegiance
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12. Roll Call
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13. Approval of Agenda
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14. Business Items
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14.A. Certify 2020-21 Preliminary Levy
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14.B. Bid Approval for Glendale Automation Systems
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14.C. Approval of Prior Lake-Savage Principals Association Agreement (PLSPA)
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2020 at 6:00 PM - School Board Study Session | |
| Subject: |
1. WELCOME
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| Subject: |
2. PURPOSE AND AGENDA
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| Subject: |
3. DISTRICT GOVERNANCE AND POLICY
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| Subject: |
4. OVERSIGHT OF OPERATIONS
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| Subject: |
4.A. SW Metro Joint Powers Agreement
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Description:
Two documents will be presented for discussion. Board resolution approving Joint Powers Agreement for building purchase and the Joint Powers Agreement. Board action will take place at the October 12, 2020 board meeting.
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| Subject: |
4.B. 2020-21 Enrollment Update
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Description:
Includes the Levy Information
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| Subject: |
4.C. Ready to Learn Plan Implementation
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Description:
This is a report only. No board action is requested.
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| Subject: |
4.D. Preliminary Scorecard Update
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Description:
This is a report only. No board action is requested.
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| Subject: |
4.E. PLSAS Easement to install a Big Sky Development Monument Request
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Description:
A request was received by the district for PLSAS easement to install a neighborhood Big Sky Development monument. The Facilities Committee will be presenting their recommendation, which is to not grant this easement on district property.
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| Subject: |
5. BOARD GOVERNANCE POLICY
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| Subject: |
5.A. Discussion Item
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Description:
Open Forum during a pandemic.
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| Subject: |
5.B. Board Policy Review
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| Subject: |
5.B.1. Policy 603: Curriculum Development
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| Subject: |
5.B.2. Policy 616: School District System Accountability
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| Subject: |
5.C. First Reading of Policies
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Description:
No policies for a first reading at this time.
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| Subject: |
5.D. Second Reading of Policy
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Description:
These policies were reviewed August 24, first reading September 14, second reading September 28 and board approval October 12.
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| Subject: |
5.D.1. Policy 203: School Board Operating Norms
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| Subject: |
5.D.1.a. Revised Policy 203 with edits from legal counsel.
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| Subject: |
5.D.2. Policy 204: School Board Member Violation of Policy
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| Subject: |
5.D.2.a. 123B.09 BOARDS OF INDEPENDENT SCHOOL DISTRICTS
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| Subject: |
5.D.2.b. Other Examples
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| Subject: |
5.D.3. Policy 209: Code of Ethics
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| Subject: |
5.D.3.a. Revised Policy 209 with edits from legal counsel
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| Subject: |
6. SUPERINTENDENT RELATIONS
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| Subject: |
7. INFORMATIONAL ITEMS
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| Subject: |
8. PUBLIC FORUM
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| Subject: |
9. ADJOURN STUDY SESSION
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| Subject: |
10. Call Meeting to Order
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| Subject: |
11. Pledge of Allegiance
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| Subject: |
12. Roll Call
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| Subject: |
13. Approval of Agenda
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| Subject: |
14. Business Items
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| Subject: |
14.A. Certify 2020-21 Preliminary Levy
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Description:
Board approval is requested.
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| Subject: |
14.B. Bid Approval for Glendale Automation Systems
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Description:
Board action is requested.
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14.C. Approval of Prior Lake-Savage Principals Association Agreement (PLSPA)
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Description:
The board is requested to approve the 2020-2022 Principals Association Agreement, as presented.
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15. Adjourn
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