February 26, 2018 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. BOARD GOVERNANCE POLICY
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3.A.1. Board Agenda Monthly Review
Presenter:
Board Chair
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Facilities Planning and Construction
Presenter:
Assistant Superintendent Holmberg
Attachments:
()
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3.B.2. 2018-19 Budget Parameter Discussion
Presenter:
Executive Director of Business Services Cink, Executive Director of Human Resources Mons
Description:
The budget parameters will be discussed.
Attachments:
()
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3.B.3. Review of Bidding Process
Presenter:
Director of Operations/Transportation Dellwo
Description:
The board will be updated on the bidding process.
Attachments:
()
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3.B.4. Legal Contract Review
Presenter:
Executive Director of Human Resources Mons, Executive Director of Business Services Cink, Director of Operations/Transportation Dellwo
Description:
The board will be updated.
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3.C. DISTRICT GOVERNANCE AND POLICY
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3.C.1. First Reading of Policies
Presenter:
Assistant Superintendent Holmberg
Description:
2nd and final reading will take place on March 5, 2018.
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3.C.1.a. Policy 522: Student Sex Nondiscrimination
Attachments:
()
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3.C.1.b. Policy 528: Student Parental, Family and Marital Status Nondiscrimination
Attachments:
()
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3.C.1.c. Policy 509.1: Kindergarten-Early Entrance
Description:
(moved to March 26 study session)
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3.C.1.d. Policy 520: Student Surveys
Description:
(moved to March 26 study session)
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3.C.1.e. FAAN: Food Allergy and Anaphylaxis Network's School Guidelines for Dealing with Students with Food Allergies
Attachments:
()
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3.C.1.f. Policy 516: Student Medication
Attachments:
()
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3.C.1.g. Policy 518: Palliative Care/DNAR (Do Not Attempt Resuscitation)
Attachments:
()
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3.C.1.h. Policy 521: Student Disability Nondiscrimination
Attachments:
()
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3.C.1.i. Policy 523: Educational and Medical Needs of Students with Communicable Diseases, Infectious Conditions and Sexually Transmitted Infections
Attachments:
()
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3.C.1.j. Policy 530: Immunization Requirements
Attachments:
()
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3.D. SUPERINTENDENT RELATIONS
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3.E. PUBLIC ENGAGEMENT
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3.E.1. SEE Day at the Capitol - Tuesday, March 6, 2018
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3.F. INFORMATIONAL ITEMS
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3.F.1. Innovation Pathway Pilot
Description:
Strategic Direction C: Expand innovative programming to meet family needs
3A: The system developed to empower PLSAS stakeholders (e.g. students, staff, parents, community) to propose and develop innovative ideas will be studied for feasibility, support of projects and associated timelines to ensure continuous innovation and improvement.
Attachments:
()
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3.F.2. MNCAPS Update
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3.G. PUBLIC FORUM
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4. ADJOURN
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