September 26, 2016 at 6:00 PM - Board Study Session
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1. Welcome
Presenter:
Board Chair Ruelle
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2. Open Meeting for Business Items
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2.A. Call to Order
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2.B. Pledge of Allegiance
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2.C. Roll Call
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2.D. Approval of Agenda
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2.E. 2016 Payable 2017 Levy Certification
Presenter:
Executive Director of Business Services Cink
Description:
Board action is requested.
Attachments:
()
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2.F. MSBA Resolution on Equalization 2016-17
Presenter:
Superintendent Staloch
Description:
Board approval is requested.
Attachments:
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3. Adjourn Open Meeting and Convene Study Session
Presenter:
Board Chair Ruelle
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3.A. Community Engagement Survey
Presenter:
Director of Communications Mussman, Representative of Morris Leatherman
Attachments:
()
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3.B. 2015-16 Audit Update
Presenter:
Executive Director of Business Services Cink, Dennis Hoogeveen, representing Clifton Larson Allen LLP
Description:
The final audit presentation will take place at the October 10th board meeting.
Attachments:
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3.C. Short-Term Growth Planning
Presenter:
Assistant Superintendent Holmberg
Attachments:
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3.D. Review Contract Clarification: Nexus
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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3.E. Metro Schools Collaboration
Presenter:
Superintendent Staloch
Description:
Several metro area superintendents have been closely following the Cruz-Guzman vs. the State of Minnesota case throughout the past year and are working on a metro-wide collaborative process that is proactive rather than waiting for reaction from court ruling. Please review prior to Monday night in preparation for a discussion. Board direction is needed by October 4, 2016.
Attachments:
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3.F. Policies
Presenter:
Policy Committee
Description:
A first reading of the following policies:
* 520 Student Surveys * 529 Staff Notification of Violent Behavior by Students Second and final reading will take place at the regular board meeting on October 10, 2016.
Attachments:
()
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4. Adjourn
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