February 24, 2014 at 6:00 PM - Board Study Session
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1. Welcome
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2. Study Session Agenda Items:
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2.A. Dean of Students at Prior Lake High School Report
Presenter:
Deans Janel Hengel, Adam Dittberner
Attachments:
()
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2.B. Legislative Platform Update
Presenter:
SEE Executive Director Brad Lundell
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2.C. Kids' Company Extreme Weather Plan
Presenter:
Kids' Company Coordinator Vossen
Description:
This is a report only.
Attachments:
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2.D. PLAY Proposal for Laker Field Update
Presenter:
Director of Operations/Transportation Dellwo
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2.E. Scoreboard Update
Presenter:
Activities Director Rodine
Description:
This will be an update on the scoreboard. There will be time for questions.
The scoreboard will be brought back to a regular meeting for board approval.
Attachments:
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2.F. Activities Update
Presenter:
Activities Director Rodine and Assistant AD Fuller
Description:
Report as follows:
1. Fees for 2014-15 and any possibility of decrease 2. Intramural Update 3. Rugby Update
Attachments:
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2.G. 2014-15 Enrollment Update
Presenter:
Director of Business Affairs Cink
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2.H. 2014-15 Preliminary Budget Update based on Budget Assumptions
Presenter:
Director of Business Affairs Cink
Attachments:
()
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2.I. 2014-15 Program and Staffing Reductions/Additions Discussion
Presenter:
Director of Business Affairs Cink
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2.J. Policy 511: Student Fundraising
Presenter:
Policy Committee
Description:
First reading.
Attachments:
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3. Open Meeting
Description:
The meeting will be opened at this time for official business (7:30 pm)
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3.A. Approval of Agenda (as amended)
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3.B. School Make Up Day Discussion
Presenter:
Superintendent Gruver
Description:
Board discussion and approval of issuing a school make-up day (March 20) for February 21, 2014.
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3.C. Board Committee Member for Metro ECSU
Presenter:
Board Chair Sorensen
Description:
The board is requested to assign a representative to Metro ECSU for 2014.
Attachments:
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3.D. Approval of Review and Comment from MDE
Presenter:
Superintendent Gruver, Director of Operations/Transportation Dellwo
Description:
Based upon MDE's analysis of the school district's required documentation and other pertinent information from sources of the Minnesota Department of Education, the Commissioner of Education provides a positive review and comment for PLSAS proposed installation of artificial turf at Prior Lake High School on Dan Patch Field and at Twin Oaks Middle School on Laker Field. The board is requested to approve moving ahead with the project and advertising for bids.
Attachments:
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4. Adjourn
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