Meeting Agenda
|
---|
1. WELCOME
|
2. PUBLIC FORUM
|
3. PURPOSE AND AGENDA
|
4. DISTRICT GOVERNANCE AND POLICY
|
4.A. Board Working Document
|
5. OVERSIGHT OF OPERATIONS
|
5.A. Stakeholder Survey Data
|
5.B. 2022-23 Preliminary Audit Review
|
5.C. 2023-24 Enrollment Update
|
5.D. 2023-24 Preliminary Levy Presentation
|
5.E. Annual Class-Size/Staffing Report
|
5.F. Proclamation: Human Resources Appreciation Week
|
5.G. Proclamation: National Physical Therapists Month
|
5.H. Proclamation: Operational Staff Appreciation Week
|
5.I. Proclamation: National Coaches Appreciation Day
|
5.J. Proclamation: Arts, Athletics & Activites Staff Appreciation Week
|
6. BOARD GOVERNANCE POLICY
|
7. SUPERINTENDENT RELATIONS
|
8. INFORMATIONAL ITEMS
|
9. FUTURE AGENDA TOPICS
|
10. ADJOURN STUDY SESSION PORTION OF THE MEETING AND TRANSITION TO BUSINESS MEETING
|
11. CALL MEETING TO ORDER - 7:00 pm
|
12. PLEDGE OF ALLEGIANCE
|
13. ROLL CALL
|
14. APPROVAL OF AGENDA
|
15. BUSINESS ITEMS
|
15.A. Certify 2023-24 Preliminary Levy
|
16. ADJOURN BUSINESS PORTION OF MEETING AND TRANSITION TO CLOSED MEETING
|
16.A. Closed Session for Discussing Negotiation Strategy
|
17. OPEN CLOSED MEETING AND ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 25, 2023 at 6:00 PM - School Board Study Session | |
Subject: |
1. WELCOME
|
|
Description:
In the absence of Board Chair Crosby, Board Vice-Chair Frantz will preside.
|
||
Subject: |
2. PUBLIC FORUM
|
|
Description:
The board study sessions are open for public comment.
|
||
Subject: |
3. PURPOSE AND AGENDA
|
|
Subject: |
4. DISTRICT GOVERNANCE AND POLICY
|
|
Subject: |
4.A. Board Working Document
|
|
Subject: |
5. OVERSIGHT OF OPERATIONS
|
|
Subject: |
5.A. Stakeholder Survey Data
|
|
Description:
This is a report only. No board action is requested.
|
||
Subject: |
5.B. 2022-23 Preliminary Audit Review
|
|
Description:
This is a report only. No board action is requested.
|
||
Subject: |
5.C. 2023-24 Enrollment Update
|
|
Description:
This is a report only. No board action is requested.
|
||
Subject: |
5.D. 2023-24 Preliminary Levy Presentation
|
|
Description:
The levy information will be presented for discussion. Board action will take place later in the meeting when it opens for business items.
A REVISED LEVY WAS UPLOADED AT 5:00 PM TODAY WHEN MDE RELEASED IT. |
||
Subject: |
5.E. Annual Class-Size/Staffing Report
|
|
Description:
This is a report only. No board action is requested.
|
||
Subject: |
5.F. Proclamation: Human Resources Appreciation Week
|
|
Subject: |
5.G. Proclamation: National Physical Therapists Month
|
|
Subject: |
5.H. Proclamation: Operational Staff Appreciation Week
|
|
Subject: |
5.I. Proclamation: National Coaches Appreciation Day
|
|
Subject: |
5.J. Proclamation: Arts, Athletics & Activites Staff Appreciation Week
|
|
Subject: |
6. BOARD GOVERNANCE POLICY
|
|
Description:
No policies at this time.
|
||
Subject: |
7. SUPERINTENDENT RELATIONS
|
|
Subject: |
8. INFORMATIONAL ITEMS
|
|
Description:
Reminder:
* Board Scholar Program at PLHS on October 2, 2023 at 11:00 am. We will be honoring 507 board scholars! |
||
Subject: |
9. FUTURE AGENDA TOPICS
|
|
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.
|
||
Subject: |
10. ADJOURN STUDY SESSION PORTION OF THE MEETING AND TRANSITION TO BUSINESS MEETING
|
|
Subject: |
11. CALL MEETING TO ORDER - 7:00 pm
|
|
Subject: |
12. PLEDGE OF ALLEGIANCE
|
|
Subject: |
13. ROLL CALL
|
|
Subject: |
14. APPROVAL OF AGENDA
|
|
Subject: |
15. BUSINESS ITEMS
|
|
Subject: |
15.A. Certify 2023-24 Preliminary Levy
|
|
Description:
The preliminary levy presentation took place earlier in the evening during the study session. Board action is requested.
|
||
Subject: |
16. ADJOURN BUSINESS PORTION OF MEETING AND TRANSITION TO CLOSED MEETING
|
|
Subject: |
16.A. Closed Session for Discussing Negotiation Strategy
|
|
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
|
||
Subject: |
17. OPEN CLOSED MEETING AND ADJOURN
|