|
Meeting Agenda
|
|---|
|
1. WELCOME
|
|
2. PURPOSE AND AGENDA
|
|
3. DISTRICT GOVERNANCE AND POLICY
|
|
3.A. Board Working Document
|
|
4. OVERSIGHT OF OPERATIONS
|
|
4.A. PLSAS Energy Report
|
|
4.B. Proposed 2022-23 Kids' Company Rates and Model Changes
|
|
4.C. Strategic Direction 1: Increase measurable student learning and reduce achievement gaps as we provide equitable student opportunities through personalized learning and student engagement.
|
|
4.C.1. INSTRUCTIONAL EXCELLENCE: An instructional excellence framework (Laker Learning Compass) will be implemented to advance student-centered, personalized learning, inclusive of best practice strategies, professional development and support measures. This is a report only. No board action is requested.
|
|
4.C.2. MTSS: A comprehensive E-12 Multi-Tiered System of Support (MTSS) framework for academic and social emotional learning will be implemented with fidelity to improve outcomes for all students as measured by multiple student achievement measures.
This is a report only. No board action is requested. |
|
4.D. 2022-23 Program & Staffing Reductions/Additions Discussion
|
|
5. BOARD GOVERNANCE POLICY
|
|
5.A. BOARD POLICY REVIEW
|
|
5.A.1. Policy 407: Safety
|
|
5.A.2. Policy 412: Travel Reimbursement
|
|
5.A.3. Policy 504: Student Dress and Appearance
|
|
5.A.4. Policy 506.3: Breathalyzer
|
|
5.A.5. Policy 521: Student Disability Nondiscrimination
|
|
5.A.6. Policy 611: Homeschool
|
|
5.A.7. Policy 612: Shared-Time Programs
|
|
5.A.8. Policy 621.2: Academic Recognition Program
|
|
5.A.9. Policy 622: The Pledge of Allegiance
|
|
5.A.10. Policy 805: Waste Reduction & Recycling
|
|
5.A.11. Policy 807: Naming of School Buildlings or Facilities
|
|
5.A.12. Policy 903: Visitors to School District Buildings and Sites
|
|
5.B. FIRST READING OF POLICIES
|
|
5.C. SECOND READING OF POLICIES
|
|
5.C.1. Policy 721: Uniform Grant Guidance Policy
|
|
5.C.2. Policy 213: School Board Committees
|
|
6. SUPERINTENDENT RELATIONS
|
|
7. INFORMATIONAL ITEMS
|
|
8. PUBLIC FORUM
|
|
9. ADJOURN STUDY SESSION
|
|
10. OPEN MEETING FOR BUSINESS PURPOSES - 7:00 PM OR AFTER
|
|
11. CALL TO ORDER
|
|
12. PLEDGE OF ALLEGIANCE
|
|
13. OPEN FORUM
|
|
14. ROLL CALL
|
|
15. APPROVAL OF AGENDA
|
|
16. NEW BUSINESS
|
|
16.A. Employee Contracts and Terms & Conditions
|
|
16.B. School Resource Officer Agreement with the City of Savage (2023-2027)
|
|
16.C. 2022-24 Transportation Contract with Prior Lake School Bus Association
|
|
16.D. Approval of Superintendent Resignation
|
|
16.E. Superintendent Search Discussion
|
|
17. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 28, 2022 at 6:00 PM - School Board Study Session | |
| Subject: |
1. WELCOME
|
|
| Subject: |
2. PURPOSE AND AGENDA
|
|
| Subject: |
3. DISTRICT GOVERNANCE AND POLICY
|
|
| Subject: |
3.A. Board Working Document
|
|
|
Description:
This document is shared at all study sessions.
|
||
| Subject: |
4. OVERSIGHT OF OPERATIONS
|
|
| Subject: |
4.A. PLSAS Energy Report
|
|
|
Description:
This is a report only. No board action is requested.
|
||
| Subject: |
4.B. Proposed 2022-23 Kids' Company Rates and Model Changes
|
|
|
Description:
This is a presentation only. No board action is requested.
|
||
| Subject: |
4.C. Strategic Direction 1: Increase measurable student learning and reduce achievement gaps as we provide equitable student opportunities through personalized learning and student engagement.
|
|
| Subject: |
4.C.1. INSTRUCTIONAL EXCELLENCE: An instructional excellence framework (Laker Learning Compass) will be implemented to advance student-centered, personalized learning, inclusive of best practice strategies, professional development and support measures. This is a report only. No board action is requested.
|
|
| Subject: |
4.C.2. MTSS: A comprehensive E-12 Multi-Tiered System of Support (MTSS) framework for academic and social emotional learning will be implemented with fidelity to improve outcomes for all students as measured by multiple student achievement measures.
This is a report only. No board action is requested. |
|
| Subject: |
4.D. 2022-23 Program & Staffing Reductions/Additions Discussion
|
|
|
Description:
This is a discussion item only.
|
||
| Subject: |
5. BOARD GOVERNANCE POLICY
|
|
| Subject: |
5.A. BOARD POLICY REVIEW
|
|
| Subject: |
5.A.1. Policy 407: Safety
|
|
| Subject: |
5.A.2. Policy 412: Travel Reimbursement
|
|
| Subject: |
5.A.3. Policy 504: Student Dress and Appearance
|
|
| Subject: |
5.A.4. Policy 506.3: Breathalyzer
|
|
| Subject: |
5.A.5. Policy 521: Student Disability Nondiscrimination
|
|
| Subject: |
5.A.6. Policy 611: Homeschool
|
|
| Subject: |
5.A.7. Policy 612: Shared-Time Programs
|
|
| Subject: |
5.A.8. Policy 621.2: Academic Recognition Program
|
|
| Subject: |
5.A.9. Policy 622: The Pledge of Allegiance
|
|
| Subject: |
5.A.10. Policy 805: Waste Reduction & Recycling
|
|
| Subject: |
5.A.11. Policy 807: Naming of School Buildlings or Facilities
|
|
| Subject: |
5.A.12. Policy 903: Visitors to School District Buildings and Sites
|
|
| Subject: |
5.B. FIRST READING OF POLICIES
|
|
|
Description:
None this evening.
|
||
| Subject: |
5.C. SECOND READING OF POLICIES
|
|
|
Description:
Board approval will take place at the March 14, 2022 regular board meeting.
|
||
| Subject: |
5.C.1. Policy 721: Uniform Grant Guidance Policy
|
|
| Subject: |
5.C.2. Policy 213: School Board Committees
|
|
| Subject: |
6. SUPERINTENDENT RELATIONS
|
|
| Subject: |
7. INFORMATIONAL ITEMS
|
|
| Subject: |
8. PUBLIC FORUM
|
|
|
Description:
The board study sessions are open for public comment on items listed on the agenda.
|
||
| Subject: |
9. ADJOURN STUDY SESSION
|
|
| Subject: |
10. OPEN MEETING FOR BUSINESS PURPOSES - 7:00 PM OR AFTER
|
|
| Subject: |
11. CALL TO ORDER
|
|
| Subject: |
12. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
13. OPEN FORUM
|
|
|
Description:
In accordance to board policy 203, a fifteen-minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available at least 10 minutes prior to meeting time at the door.
|
||
| Subject: |
14. ROLL CALL
|
|
| Subject: |
15. APPROVAL OF AGENDA
|
|
| Subject: |
16. NEW BUSINESS
|
|
| Subject: |
16.A. Employee Contracts and Terms & Conditions
|
|
|
Description:
Adjustments as listed. Board action is requested.
|
||
| Subject: |
16.B. School Resource Officer Agreement with the City of Savage (2023-2027)
|
|
|
Description:
Board action is requested.
|
||
| Subject: |
16.C. 2022-24 Transportation Contract with Prior Lake School Bus Association
|
|
|
Description:
Board approval is requested.
|
||
| Subject: |
16.D. Approval of Superintendent Resignation
|
|
|
Description:
Resignation effective June 30, 2022. Board approval is requested.
|
||
| Subject: |
16.E. Superintendent Search Discussion
|
|
|
Description:
This is for discussion purposes only. No board action is requested.
|
||
| Subject: |
17. ADJOURN
|
|