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