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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF AGENDA
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3. SUPERINTENDENT'S REPORT
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4. STUDY SESSION TOPICS
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4.A. FY20 Budget Discussion
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4.B. Governmental Accounting Standards Board (GASB) - 84 Student Activity Accounting
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4.C. Climate Leadership Resolution
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4.D. West Metro Education Program (WMEP) Update
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4.E. Policy Development - First Reading Policy 912 Adult Education Programs
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4.F. Policy Development - Second Reading of Policies 905 - Community Involvement in Decision Making; 907 - Rewards; and 910- Early Childhood Family Education.
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5. CONSENT AGENDA
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5.A. Business
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5.A.1) Minutes
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6. ACTION AGENDA
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6.A. Approval of 2018-19 Probationary Non-Renewal Staffing Resolution
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6.B. Climate Leadership Resolution
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6.C. Policy Development - Second Reading of Policies 905 - Community Involvement in Decision Making; 907- Rewards; and 910 - Early Childhood Family Education.
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7. COMMUNICATIONS AND TRANSMITTALS
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2019 at 7:00 PM - Study Session | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Nancy Gores, Board Chair
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Description:
TIME _____________
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| Subject: |
2. APPROVAL OF AGENDA
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommended that the School Board approve the Agenda for June 10, 2019, as presented.
MOTION ___________ SECOND ___________ VOTE ____________ |
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| Subject: |
3. SUPERINTENDENT'S REPORT
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| Presenter: |
Astein Osei, Superintendent
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| Subject: |
4. STUDY SESSION TOPICS
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| Subject: |
4.A. FY20 Budget Discussion
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
The School Board will review the FY20 budget. Patricia Magnuson, Director of Business Services, will share information with the School Board about the FY20 budget assumptions. The School Board will be asked to approve the FY20 budget at the June 24, 2019 action agenda.
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| Subject: |
4.B. Governmental Accounting Standards Board (GASB) - 84 Student Activity Accounting
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Patricia Magnuson, Director of Business Services will share information with the School Board about required changes in the accounting of student activity funds.
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| Subject: |
4.C. Climate Leadership Resolution
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| Presenter: |
Nancy Gores, Board Chair
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Description:
The School Board will review and discuss draft Climate Leadership Resolution language. The resolution will be on tonight's action agenda for approval.
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| Subject: |
4.D. West Metro Education Program (WMEP) Update
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| Presenter: |
Karen Waters, Director
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Description:
Karen Waters, School Board Director will provide an update on the status of WMEP.
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| Subject: |
4.E. Policy Development - First Reading Policy 912 Adult Education Programs
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| Presenter: |
Astein Osei, Superintendent
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Description:
The School Board will be asked to review policy 912- Adult Education Programs as a first reading. The School Board will review as a second reading at the June 24, 2019 School Board meeting.
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| Subject: |
4.F. Policy Development - Second Reading of Policies 905 - Community Involvement in Decision Making; 907 - Rewards; and 910- Early Childhood Family Education.
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| Presenter: |
Astein Osei, Superintendent
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Description:
The School Board will be asked to review as a second reading policies 905 - Community Involvement in Decision Making; 907 - Rewards; and 910- Early Childhood Family Education. The School Board will be asked to approve as a second reading at tonight's action agenda.
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| Subject: |
5. CONSENT AGENDA
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| Presenter: |
Nancy Gores, Board Chair
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Description:
BUSINESS AND PERSONNEL
The following items for the School Board meeting of June 10, 2019 recommended for approval: MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
5.A. Business
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| Subject: |
5.A.1) Minutes
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| Subject: |
6. ACTION AGENDA
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| Subject: |
6.A. Approval of 2018-19 Probationary Non-Renewal Staffing Resolution
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| Presenter: |
Rick Kreyer, Director of Human Resources
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Description:
It is recommended that the School Board approve the resolution relating to the non-renewal of the teaching contract of 1 probationary teacher. Roll call vote required.
MOTION _____________ SECOND ____________ VOTE ______________ |
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| Subject: |
6.B. Climate Leadership Resolution
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommended that the School Board approve the Climate Leadership resolution, as presented.
MOTION _____________ SECOND ____________ VOTE ______________ |
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| Subject: |
6.C. Policy Development - Second Reading of Policies 905 - Community Involvement in Decision Making; 907- Rewards; and 910 - Early Childhood Family Education.
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommended that the School Board approve the second reading of Policies 905 - Community Involvement in Decision Making; 907 - Rewards; and 910- Early Childhood Family Education, as presented.
MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
7. COMMUNICATIONS AND TRANSMITTALS
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| Presenter: |
Nancy Gores, Board Chair
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| Subject: |
8. ADJOURNMENT
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| Presenter: |
Nancy Gores, Board Chair
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Description:
TIME _______________ MOTION _____________ SECOND _____________ VOTE _____________ |
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