March 27, 2017 at 6:00 PM - Board Study Session and Special Meeting
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1. WELCOME
Presenter:
Board Chair Wolf
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2. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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3. AGENDA
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3.A. DISTRICT GOVERNANCE AND POLICY
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3.A.1. Board 3 Year Agenda 16-19 with Operational Plan and Priority Work
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Budget Review and Update
Presenter:
Executive Director of Business Services Cink
Description:
This will include an enrollment update and open enrollment discussion.
Attachments:
()
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3.B.2. AIA Agreement with Nexus for LTFM Projects
Presenter:
Executive Director of Business Services Cink
Description:
This is a report only. Board action will take place at the April 10, 2017 regular board meeting.
Attachments:
()
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3.B.3. Strategic Direction F: Engage parents, families and community to strengthen a culture of respect and inclusion
Presenter:
Superintendent Staloch & Team
Description:
Report on Operational Plan 6A: Stakeholder Survey
6A: A parent, staff and student satisfaction survey will be created and administered to encourage multiple perspectives in feedback for district and site continuous improvement efforts.
Attachments:
()
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3.B.4. Strategic Direction A: Increasing measurable student growth and achievement
Presenter:
Assistant Superintendent Holmberg & Team
Description:
Report on Operational Plan 1F: Educational Equity and Educational Excellence
1F: A comprehensive E-12 educational equity and excellence plan, inclusive of gap closing measures, culturally responsive teaching strategies and learning environments, family engagement and professional development will be developed.
Attachments:
()
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3.C. BOARD GOVERNANCE POLICY
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3.D. SUPERINTENDENT RELATIONS
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3.E. PUBLIC ENGAGEMENT
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3.E.1. Facilities Task Force
Description:
* Public Input Session - March 28, 2017
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3.F. INFORMATIONAL ITEMS
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3.G. PUBLIC FORUM
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4. OPEN MEETING FOR ACTION ITEMS
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4.A. 2017-18 Open Enrollment
Presenter:
Assistant Superintendent Holmberg, Executive Director of Business Services Cink
Description:
2017-18 enrollment has been updated at each board meeting. The board is requested to take action on the recommendation of accepting 75 additional open enrolled kindergarteners. The recommendation is included in the budget presentation earlier in the work session.
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5. ADJOURN
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