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Meeting Agenda
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1. WELCOME
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL
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5. APPROVAL OF AGENDA
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6. OPEN MEETING FOR BUSINESS PURPOSES
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6.A. Approval of 2022-2025 Superintendent Contract
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7. ADJOURN OPEN MEETING AND CONVENE STUDY SESSION
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8. PURPOSE AND AGENDA
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9. DISTRICT GOVERNANCE AND POLICY
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9.A. Board Working Document
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10. OVERSIGHT OF OPERATIONS
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10.A. Strategic Direction 6: Engage students, parents, families and community to strengthen a culture of respect and inclusion.
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10.B. Strategic Direction 5: Provide a safe, secure and supportive environment that nurtures the social and emotional well-being of all learners.
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10.C. Review Preliminary Budget 2022-23
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10.D. Enrollment, Staffing and Class Size Update for 2022-23
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10.E. 2022-23 District Goals Recommendation
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11. BOARD GOVERNANCE POLICY
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11.A. Board Policy Review
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11.A.1. Policy 602: Organization of School Calendar and School Day
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11.A.2. Policy 603.1: School District Curriculum and Instructional Goals
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11.A.3. Policy 607: Class Size
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11.A.4. Policy 609: Religion
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11.A.5. Policy 613.1: Credit Transfer at Prior Lake High School
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11.A.6. Policy 616: School District System Accountability
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11.A.7. Policy 901.2: Use of Technology for Public Meetings and Events
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11.B. First Reading of Policies
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11.C. Second Reading of Policy
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11.C.1. Policy 509.1: Kindergarten - Early Entrance
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11.C.2. Policy 513: Curriculum Acceleration
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12. SUPERINTENDENT RELATIONS
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13. INFORMATIONAL ITEMS
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14. PUBLIC FORUM
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15. ADJOURN STUDY SESSION AND TRANSITION TO CLOSED MEETINGS
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15.A. Closed Session for Discussing Negotiation Strategy
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15.B. Open Closed Meeting and Transition to Second Closed Meeting
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15.C. Closed Session for Discussing Superintendent Evaluation
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 23, 2022 at 6:00 PM - School Board Study Session | |
| Subject: |
1. WELCOME
|
|
| Subject: |
2. CALL TO ORDER
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. ROLL CALL
|
|
| Subject: |
5. APPROVAL OF AGENDA
|
|
| Subject: |
6. OPEN MEETING FOR BUSINESS PURPOSES
|
|
|
Description:
The meeting will be open for a business item prior to the study session.
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||
| Subject: |
6.A. Approval of 2022-2025 Superintendent Contract
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|
| Subject: |
7. ADJOURN OPEN MEETING AND CONVENE STUDY SESSION
|
|
| Subject: |
8. PURPOSE AND AGENDA
|
|
| Subject: |
9. DISTRICT GOVERNANCE AND POLICY
|
|
| Subject: |
9.A. Board Working Document
|
|
| Subject: |
10. OVERSIGHT OF OPERATIONS
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|
| Subject: |
10.A. Strategic Direction 6: Engage students, parents, families and community to strengthen a culture of respect and inclusion.
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Description:
STAKEHOLDER ENGAGEMENT: comprehensive stakeholder engagement plan will be created, using best practice, to more deeply engage with all stakeholder groups. This is a report only. No board action is requested.
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| Subject: |
10.B. Strategic Direction 5: Provide a safe, secure and supportive environment that nurtures the social and emotional well-being of all learners.
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Description:
CRISIS MANAGEMENT: A district emergency plan including Prevention/Mitigation, Preparedness, Response, and Recovery which acknowledges the potential for harm to occur in the school environment will continue to be developed and implemented to address the safety and security of our learning community, with plans for response and reunification if needed. This is a report only. No board action is requested.
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| Subject: |
10.C. Review Preliminary Budget 2022-23
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Description:
The board will take action on the budget at the June 13, 2022 regular meeting.
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| Subject: |
10.D. Enrollment, Staffing and Class Size Update for 2022-23
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Description:
This is a report only. No board action is requested.
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| Subject: |
10.E. 2022-23 District Goals Recommendation
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Description:
The draft Operational Plan and District Priority Work will be presented. The document will be brought back to the board for approval in June.
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| Subject: |
11. BOARD GOVERNANCE POLICY
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| Subject: |
11.A. Board Policy Review
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|
| Subject: |
11.A.1. Policy 602: Organization of School Calendar and School Day
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|
| Subject: |
11.A.2. Policy 603.1: School District Curriculum and Instructional Goals
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|
| Subject: |
11.A.3. Policy 607: Class Size
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| Subject: |
11.A.4. Policy 609: Religion
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| Subject: |
11.A.5. Policy 613.1: Credit Transfer at Prior Lake High School
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| Subject: |
11.A.6. Policy 616: School District System Accountability
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| Subject: |
11.A.7. Policy 901.2: Use of Technology for Public Meetings and Events
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| Subject: |
11.B. First Reading of Policies
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Description:
None at this time.
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| Subject: |
11.C. Second Reading of Policy
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| Subject: |
11.C.1. Policy 509.1: Kindergarten - Early Entrance
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| Subject: |
11.C.2. Policy 513: Curriculum Acceleration
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12. SUPERINTENDENT RELATIONS
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| Subject: |
13. INFORMATIONAL ITEMS
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| Subject: |
14. PUBLIC FORUM
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Description:
The board study sessions are open for public comment on items listed on the agenda.
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| Subject: |
15. ADJOURN STUDY SESSION AND TRANSITION TO CLOSED MEETINGS
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| Subject: |
15.A. 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: |
15.B. Open Closed Meeting and Transition to Second Closed Meeting
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| Subject: |
15.C. Closed Session for Discussing Superintendent Evaluation
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Description:
The meeting will be closed in accordance withthe Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing superintendent evaluation.
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| Subject: |
16. ADJOURN
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