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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. OPEN FORUM
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6. APPROVAL OF AGENDA
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7. BUSINESS ITEMS
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7.A. Levy Final Draft
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7.B. 2024 Strategic Plan
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7.C. Certification of District 719 Census Resolution
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7.D. Superintendent Evaluation Summary
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8. ADJOURN BUSINESS MEETING AND TRANSITION TO STUDY SESSION.
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9. PURPOSE AND AGENDA
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10. DISTRICT GOVERNANCE AND POLICY
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10.A. Board Working Document
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11. OVERSIGHT OF OPERATIONS
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11.A. 2023-24 District Behavior Data
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12. BOARD GOVERNANCE POLICY
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13. SUPERINTENDENT RELATIONS
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14. INFORMATIONAL ITEMS
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14.A. Discussion on setting a date to hold a school board retreat with focus on the school board self evaluation results the end of July.
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15. FUTURE AGENDA TOPICS
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16. ADJOURN MEETING AND TRANSITION TO CLOSED MEETING
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16.A. Closed Session for Discussing Negotiation Strategy.
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17. OPEN CLOSED MEETING AND ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2024 at 6:00 PM - School Board Business/Study Session | |
| Subject: |
1. WELCOME
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| Subject: |
2. CALL TO ORDER
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|
| Subject: |
3. PLEDGE OF ALLEGIANCE
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|
| Subject: |
4. ROLL CALL
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|
| Subject: |
5. OPEN FORUM
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Description:
In accordance to board policy 203, a fifteen-minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available at least 10 minutes prior to meeting time at the door.
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| Subject: |
6. APPROVAL OF AGENDA
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| Subject: |
7. BUSINESS ITEMS
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| Subject: |
7.A. Levy Final Draft
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Description:
The scenarios have been presented to the board at prior board meetings. This will be the final draft prior to board action in July.
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| Subject: |
7.B. 2024 Strategic Plan
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Description:
The new plan has been reviewed at previous board meetings. Board action is now requested.
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| Subject: |
7.C. Certification of District 719 Census Resolution
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Description:
A resolution will be presented certifying the district census. Board action via roll call vote is requested.
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| Subject: |
7.D. Superintendent Evaluation Summary
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Description:
The board has summarized conclusions regarding the summative evaluation and will read a public statement.
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| Subject: |
8. ADJOURN BUSINESS MEETING AND TRANSITION TO STUDY SESSION.
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|
| Subject: |
9. PURPOSE AND AGENDA
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|
| Subject: |
10. DISTRICT GOVERNANCE AND POLICY
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|
| Subject: |
10.A. Board Working Document
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|
| Subject: |
11. OVERSIGHT OF OPERATIONS
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|
| Subject: |
11.A. 2023-24 District Behavior Data
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Description:
This is a report only. No board action is requested.
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| Subject: |
12. BOARD GOVERNANCE POLICY
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Description:
No policies at this time.
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| Subject: |
13. SUPERINTENDENT RELATIONS
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| Subject: |
14. INFORMATIONAL ITEMS
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|
| Subject: |
14.A. Discussion on setting a date to hold a school board retreat with focus on the school board self evaluation results the end of July.
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|
| Subject: |
15. 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: |
16. ADJOURN MEETING AND TRANSITION TO CLOSED MEETING
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| Subject: |
16.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: |
17. OPEN CLOSED MEETING AND ADJOURN
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