January 25, 2018 at 6:00 PM - Board Study Session
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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3.A. Appoint a Clerk Pro-Tem
Presenter:
Board Chair Wolf
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4. APPROVAL OF AGENDA
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5. NEW BUSINESS
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5.A. Approval of Resolution for Awarding the Sale of General Obligation School Building Bonds, Series 2018A
Presenter:
Representative of Ehlers
Description:
Approval of the following resolution via roll call vote:
RESOLUTION RATIFYING THE AWARD OF THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2018A
Attachments:
()
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5.B. Approval of Resolution for Awarding the Sale of General Obligation Building Bonds, Series 2018B (Capital Appreciation Bonds)
Presenter:
Executive Director of Business Services Cink, Representative of Ehlers
Description:
Approval of the following resolution via roll call vote:
RESOLUTION RATIFYING THE AWARD OF THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2018B (CAPITAL APPRECIATION BONDS)
Attachments:
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6. ADJOURN AND CONVENE STUDY SESSION
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7. AGENDA
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7.A. DISTRICT GOVERNANCE AND POLICY
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7.A.1. Board Monthly Review
Presenter:
Board Chair Wolf
Attachments:
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7.A.2. Legislative Platform
Presenter:
Superintendent Staloch,Board Legislative Committee
Description:
First reading of 2018 Legislative Platform.
Attachments:
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7.B. OVERSIGHT OF OPERATIONS
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7.B.1. Facilities Planning and Construction
Presenter:
Assistant Superintendent Holmberg
Description:
The board will receive an update on the planning and construction.
Attachments:
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7.B.2. Short Term Capacity and Enrollment Planning
Presenter:
Superintendent Staloch, Assistant Superintendent Holmberg, Executive Director of Business Services Cink, Director of Operations/Transportation Dellwo
Description:
The board will be updated on the planning.
Attachments:
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7.B.2.a. School Attendance Boundary Discussion
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7.C. BOARD GOVERNANCE POLICY
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7.C.1. Policy Timeline - 500 Series & 600 Series
Presenter:
Assistant Superintendent Holmberg
Description:
A timeline will be presented.
Attachments:
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7.C.2. Other Items
Presenter:
Board Chair Wolf
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7.D. SUPERINTENDENT RELATIONS
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7.E. PUBLIC ENGAGEMENT
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7.E.1. 2018 Survey Updates
Presenter:
Superintendent Staloch
Attachments:
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7.F. INFORMATIONAL ITEMS
Description:
* Legislative Dinner - February 12, 2018 - 6:00 to 7:00 pm
* Board Development - February 26, 2018 - 4:00 to 6:00 pm |
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7.G. PUBLIC FORUM
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8. ADJOURN
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