July 24, 2017 at 6:00 PM - Study Session, Open Meeting and Closed Meeting
Agenda |
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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
Presenter:
Board Chair Wolf
Attachments:
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Future Facilities Planning for Bond Referendum and Operating Levy
Presenter:
Superintendent Staloch and District Administration
Description:
To include ballot language for review.
Attachments:
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3.B.2. Long Term Facility Maintenance (LTFM) Plan
Presenter:
Director of Operations Dellwo
Description:
The formal approval of the plan will take place at the end of the study session.
Attachments:
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policy
Presenter:
Director of Child Nutrition Services Peterson
Description:
There will be a first reading of Policy 514 - Student Wellness. Second and final read will be at the August 14th board meeting.
Attachments:
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3.D. SUPERINTENDENT RELATIONS
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3.E. PUBLIC ENGAGEMENT
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3.E.1. Stakeholder Survey Overview
Presenter:
Superintendent Staloch
Attachments:
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3.F. INFORMATIONAL ITEMS
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3.G. PUBLIC FORUM
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3.H. ADJOURN STUDY SESSION
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3.I. OPEN MEETING FOR BUSINESS PURPOSES (7:30 PM)
Description:
The meeting will open at this time for business items needing board action.
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3.I.1. Long Term Facility Maintenance (LTFM) Approval
Presenter:
Director of Operations Dellwo
Description:
Board action is requested.
Attachments:
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4. ADJOURN OPEN MEETING
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5. CLOSED SESSION TO DISCUSS NEGOTIATION STRATEGY
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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6. ADJOURN
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