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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. Quarterly Academic Report
5.B. 2023-24 Enrollment Update and Final Budget
5.C. Five (5) Year Forecasting Model
5.D. American Education Week Discussion
5.E. Proclamation: Business & Finance Staff Appreciation Week
5.F. Proclamation: National School Psychologists Week
5.G. Proclamation: CE Appreciation Week & National CE Day
6. BOARD GOVERNANCE POLICY
6.A. BOARD POLICY REVIEW | FIRST READING OF POLICY
6.A.1. Policy 401:  Equal Employment Opportunity
6.A.2. Policy 402: Disability Nondiscrimination Policy
6.A.3. Policy 404:  Employment of All Staff
6.A.4. Policy 405:  Veteran's Preference
6.A.5. Policy 412:  Travel Reimbursement
6.A.6. Policy 509:  Enrollment of Non Resident Students
6.A.7. Policy 511:  Student Fundraising
6.A.8. Policy 533: Student Wellness
6.A.9. Policy 534:  School Meals Policy
7. SUPERINTENDENT RELATIONS
8. INFORMATIONAL ITEMS
9. FUTURE AGENDA TOPICS
10. ADJOURN STUDY SESSION AND TRANSITION TO CLOSED MEETING
10.A. Closed Session for Discussing Negotiation Strategy
11. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: October 30, 2023 at 6:00 PM - School Board Study Session
Subject:
1. WELCOME
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
Description:
This document is reviewed at every study session.
Subject:
5. OVERSIGHT OF OPERATIONS
Subject:
5.A. Quarterly Academic Report
Description:
This is a report only.  No board action is requested.
Subject:
5.B. 2023-24 Enrollment Update and Final Budget
Description:
This is a report that will be shared at the board meeting.  No board action is requested.
Subject:
5.C. Five (5) Year Forecasting Model
Description:
This is a report only.  No board action is requested.
Subject:
5.D. American Education Week Discussion
Description:
In the past, board members visited each school throughout the week.  
This is for discussion only.  No board action is requested,
Subject:
5.E. Proclamation: Business & Finance Staff Appreciation Week
Subject:
5.F. Proclamation: National School Psychologists Week
Subject:
5.G. Proclamation: CE Appreciation Week & National CE Day
Subject:
6. BOARD GOVERNANCE POLICY
Subject:
6.A. BOARD POLICY REVIEW | FIRST READING OF POLICY
Description:
The second/final read and board action will take place at the November 13, 2023 board meeting.
Subject:
6.A.1. Policy 401:  Equal Employment Opportunity
Subject:
6.A.2. Policy 402: Disability Nondiscrimination Policy
Subject:
6.A.3. Policy 404:  Employment of All Staff
Subject:
6.A.4. Policy 405:  Veteran's Preference
Subject:
6.A.5. Policy 412:  Travel Reimbursement
Subject:
6.A.6. Policy 509:  Enrollment of Non Resident Students
Subject:
6.A.7. Policy 511:  Student Fundraising
Subject:
6.A.8. Policy 533: Student Wellness
Subject:
6.A.9. Policy 534:  School Meals Policy
Subject:
7. SUPERINTENDENT RELATIONS
Subject:
8. INFORMATIONAL ITEMS
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 AND TRANSITION TO CLOSED MEETING
Subject:
10.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:
11. ADJOURN

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