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Meeting Agenda
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1. WELCOME
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2. PUBLIC FORUM
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3. PURPOSE AND AGENDA
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4. DISTRICT GOVERNANCE AND POLICY
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4.A. Board Working Document
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5. OVERSIGHT OF OPERATIONS
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5.A. 2023-24 Review Preliminary Budget
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5.B. Review of Facility Use Fees
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5.C. Review of Resolutions and Allocation Report for LTFM for SW Metro
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5.D. Draft Board Committee Charters
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6. BOARD GOVERNANCE POLICY
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6.A. Board Policy Review
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6.A.1. Policy 203: Board Operating Norms
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6.A.2. Policy 209: Code of Ethics
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6.B. First Reading of Policies
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6.C. Second Reading of Policy
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7. SUPERINTENDENT RELATIONS
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8. INFORMATIONAL ITEMS
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9. FUTURE AGENDA TOPICS
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10. ADJOURN STUDY SESSION AND TRANSITION TO CLOSED MEETING
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10.A. Closed Session for Discussing Negotiation Strategy
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10.B. Closed Session for Discussing Superintendent Evaluation
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2023 at 6:00 PM - School Board Study Session | |
| Subject: |
1. WELCOME
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| Subject: |
2. PUBLIC FORUM
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Description:
The board study sessions are open for public comment.
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| Subject: |
3. PURPOSE AND AGENDA
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| Subject: |
4. DISTRICT GOVERNANCE AND POLICY
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| Subject: |
4.A. Board Working Document
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|
| Subject: |
5. OVERSIGHT OF OPERATIONS
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| Subject: |
5.A. 2023-24 Review Preliminary Budget
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Description:
The preliminary budget will be presented for review. The budget includes 23-24 SY enrollment and 23-24 legislative review. This is a report only. No board action is requested.
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| Subject: |
5.B. Review of Facility Use Fees
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Description:
No board action is requested at this time.
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| Subject: |
5.C. Review of Resolutions and Allocation Report for LTFM for SW Metro
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Description:
The resolutions are for review only. The approval of the resolutions and allocation report for LTFM for SW Metro will take place at the June 12, 2023 board meeting.
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| Subject: |
5.D. Draft Board Committee Charters
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Description:
The draft committee charters are provided for:
* District Finance Advisory Committee * District Policy Advisory Committee * District Teaching and Learning Advisory Committee Board action will take place at the June 12, 2023 board meeting. |
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| Subject: |
6. BOARD GOVERNANCE POLICY
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| Subject: |
6.A. Board Policy Review
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|
| Subject: |
6.A.1. Policy 203: Board Operating Norms
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|
| Subject: |
6.A.2. Policy 209: Code of Ethics
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| Subject: |
6.B. First Reading of Policies
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Description:
None at this time.
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| Subject: |
6.C. Second Reading of Policy
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Description:
None at this time.
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| Subject: |
7. SUPERINTENDENT RELATIONS
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| Subject: |
8. INFORMATIONAL ITEMS
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| Subject: |
9. FUTURE AGENDA TOPICS
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Description:
Per board policy, this creates a formalized opportunity for board members to suggest agenda topics for an upcoming meeting should the majority of the board agree.
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| Subject: |
10. ADJOURN STUDY SESSION AND TRANSITION TO CLOSED MEETING
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| Subject: |
10.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: |
10.B. 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.05) for the purpose of discussing superintendent evaluation.
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| Subject: |
11. ADJOURN
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