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Meeting Agenda
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1. Call to Order:
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2. Discussion:
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2.1. Moving June Business Meeting to June 18, 2018:
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2.2. Lead-in-Water Management Plan:
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2.3. Reauthorization of Board Approved Referendum Authority:
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2.4. SW Metro LTFM Resolution:
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2.5. 2018-19 Operating Capital Budget:
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2.6. 2018-19 Adopted Budget:
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2.7. Long-Term Facility Maintenance (LTFM) 10-Year Revenue and Expenditure Plan:
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2.8. Review Schedule C changes in BPEA contract:
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2.9. Summer Professional Development:
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2.10. Board Summer Retreat:
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2.11. Discussion of New Student Group:
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2.12. Policy Review:
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2.13. Misc. Items:
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3. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2018 at 6:00 PM - School Board Work Session | |
| Subject: |
1. Call to Order:
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| Subject: |
2. Discussion:
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| Subject: |
2.1. Moving June Business Meeting to June 18, 2018:
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| Presenter: |
Dr. Laager
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Description:
Due to conflicts with June 25th Board Business Meeting administration is recommending to move this meeting to June 18, 2018. Times will remain the same.
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| Subject: |
2.2. Lead-in-Water Management Plan:
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| Presenter: |
Jeff Heine
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Description:
Review of the district's lead-in-water management plan.
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Attachments:
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| Subject: |
2.3. Reauthorization of Board Approved Referendum Authority:
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| Presenter: |
Mr. Keller
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Description:
Every 5 years the board needs to reauthorize the previously authorized $300 per pupil unit board approved referendum authority. This will reauthorize for 5 years.
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Attachments:
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| Subject: |
2.4. SW Metro LTFM Resolution:
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| Presenter: |
Mr. Keller
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Description:
The attached resolution is for SW Metro and their LTFM request for 2019-20. This resolution would approve our portion to go on our 2018-19 Levy. Our allocation is $13,159.13. Our 2017-18 levy allocation was $19,705.50. Approval of the resolution is recommended.
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Attachments:
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| Subject: |
2.5. 2018-19 Operating Capital Budget:
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| Presenter: |
Mr. Keller
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Description:
Review the 2018-19 Operating Capital budget.
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Attachments:
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| Subject: |
2.6. 2018-19 Adopted Budget:
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| Presenter: |
Mr. Keller
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Description:
Back in April we reviewed the 2018-19 projections. We will review updated projections for the 2018-19 adopted budget.
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| Subject: |
2.7. Long-Term Facility Maintenance (LTFM) 10-Year Revenue and Expenditure Plan:
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| Presenter: |
Mr. Keller
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Description:
If updated spreadsheets are available from MDE, we will review the 10-Year LTFM Revenue and Expenditure plan. This is an annual review and approval.
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| Subject: |
2.8. Review Schedule C changes in BPEA contract:
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| Presenter: |
John Bergs
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Description:
Review the changes to Schedule C of the BPEA contract.
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| Subject: |
2.9. Summer Professional Development:
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| Presenter: |
Dr. Laager
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Description:
Review of summer professional development.
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| Subject: |
2.10. Board Summer Retreat:
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| Presenter: |
Dr. Laager
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Description:
The tentative date for the board summer retreat is Thursday, Aug 9, 2018. Location TBD.
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| Subject: |
2.11. Discussion of New Student Group:
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| Presenter: |
Dr. Laager
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Description:
Review a request for adding a new student group.
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| Subject: |
2.12. Policy Review:
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| Presenter: |
Dr. Laager/Mr. Keller
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Description:
Review of our current policies: Policy 516 - Student Medication, Policy 522 Student Sex Nondiscrimination, Policy 524 - Internet Acceptable Use & Safety and Policy 529 - Staff Notification of Violent Behavior by Students.
The current policy/form is attached along with the revised red line version. |
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Attachments:
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| Subject: |
2.13. Misc. Items:
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Description:
Director of Student Support Services update.
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| Subject: |
3. Adjourn:
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