September 25, 2017 at 6:00 PM - Board Study Session
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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
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. 2016-17 Preliminary Audit Review
Presenter:
Dennis Hoogeveen, Representing Clifton, Larson & Allen
Description:
Draft documents attached. This is a report only.
Attachments:
()
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
(Second and final reading will take place at the October 9, 2017 regular meeting)
Description:
* Policy 702.1: Electronic Fund Transfers
Attachments:
()
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3.C.2. Review of Policies with No Recommended Changes
Description:
An updated approval date is the only change.
* Policy 416: Drug & Alcohol Testing * Policy 427: Compensation Following Part-Year Employment * Policy 428: Employee Use of Social Media * Policy 702: Accounting / Procedure
Attachments:
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3.C.3. Elimination of the Following Policies
Description:
* Policy 411: Voluntary Employees' Benefit Association (VEBA)
* Policy 424: Evaluation of Probationary Teachers
Attachments:
()
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3.D. SUPERINTENDENT RELATIONS
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3.E. PUBLIC ENGAGEMENT
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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 (7:00 pm)
Description:
The meeting will open at this time for business items needing board action.
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3.I.1. Approval of Preliminary 2017-18 Levy Certification
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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4. ADJOURN
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