February 16, 2016 at 5:30 PM - Work Session
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A. Signing Required Documents
Presenter:
Dr. Peggy Flathmann
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B. GOVERNANCE AND POLICY
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B.1. School Board 3 Year Agenda ..............................................................................
Presenter:
Chris Riddle
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B.2. School Board Policies
Presenter:
Imina Oftedahl and Laura Seifert-Hertling
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B.2.a. Second Readings and Adoption of Policies
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B.2.a.1) Policy 503 Student Attendance..................................................................
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B.2.a.2) Policy 515 Protection and Privacy of Pupil Records.................................
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B.2.a.3) Policy 596 Academic Honesty...................................................................
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B.2.a.4) Policy 599 Student Acceleration ...............................................................
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B.2.a.5) Policy 520 Student Surveys........................................................................
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B.2.a.6) Policy 522 Student Sex Nondiscrimination................................................
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C. OVERSIGHT OF OPERATIONS
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C.1. Legal Updates
Presenter:
Dr. Peggy Flathmann
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C.2. Staffing and Personnel Update
Presenter:
Imina Oftedahl
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C.2.a. Monthly Personnel Changes...........................................................................
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C.3. Partnership Updates
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C.3.a. NWSISD
Presenter:
Chris Riddle
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C.3.b. Metro 916
Presenter:
Marcia Lindblad
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C.3.c. AMSD
Presenter:
Mary Kay Delvo
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C.4. Negotiations Update
Presenter:
Matthew Hammer
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C.5. Facility Plan Update
Presenter:
Matthew Hammer
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C.5.a. Elementary Project Bid Approval....................................................................
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C.5.b. Special Board Meeting - High School Bid Approval
March 1, 2016; 7:30 AM District Board Room |
C.6. Finance
Presenter:
Matthew Hammer
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C.6.a. Preliminary Budget Assumptions for FY17
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C.6.b. Enrollment Study
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C.7. Transportation Contract for 2016-17 and 2017-18................................................
Presenter:
Matthew Hammer
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C.8. Waste/Compost/Recycle Two Year Agreement....................................................
Presenter:
Matthew Hammer
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C.9. Pay Equity Report to the State of Minnesota........................................................
Presenter:
Lori Andler
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D. BOARD GOVERNANCE POLICY
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D.1. Board Membership
Presenter:
Chris Riddle
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D.2. School Board Organization and Assignments for 2016.....................................
Presenter:
Chris Riddle
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D.3. Board Appraisal Process....................................................................................
Presenter:
Chris Riddle
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D.4. Board Governance and Management Differentiation........................................
Presenter:
Chris Riddle
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D.5. Board Strategic Planning Session
June 8, 2016; 5:30-7:30 PM Education Center: 1315 Rice Creek Drive, Fridley, MN 55432 |
E. SUPERINTENDENT RELATIONS
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E.1. Superintendent Mid Year Goal Review and Update - January 26, 2016
Presenter:
Chris Riddle
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F. PUBLIC ENGAGEMENT
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F.1. Community Engagement
Presenter:
Jael McLemore
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F.1.a. January Events Report
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F.1.b. February Events
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F.1.b.1) Calendar of Events....................................................................................
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F.1.c. School Board Member Liaison to Schools and Programs.............................
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F.1.d. Channel 14
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G. INFORMATIONAL ITEMS
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G.1. Enrollment..........................................................................................................
Presenter:
Dr. Peggy Flathmann
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G.2. Fridley School Board FHS Scholarship
Presenter:
Chris Riddle
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G.3. Nutritional Services Update - SEE BUSINESS MEETING
Presenter:
Mary Mueller
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G.4. Struggling Readers Update - SEE BUSINESS MEETING
Presenter:
Imina Oftedahl, Laura Seifert-Hertling
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G.5. School Board Photos
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