April 23, 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
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3.B.1.a. Final Design Presentation of WestWood/Edgewood
Description:
This is a report only.
Attachments:
()
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3.B.2. Budget and Enrollment
Presenter:
Executive Director of Business Services Cink, Executive Director of Human Resources Mons, Director of Technology Milazzo
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3.B.2.a. Budget Assumptions
Description:
This is a report only.
Attachments:
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3.B.2.b. Schools and Libraries E-Rate Program
Description:
This is a report only. Board approval will be requested at the May 7, 2018 regular board meeting.
Attachments:
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3.B.3. School Safety & Security
Presenter:
Superintendent Staloch and Administrative Team
Description:
This is a report only. No board action is requested.
Attachments:
()
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3.B.4. 2017-18 Stakeholder Survey Results
Presenter:
Members of the 6A PDSA Team
Description:
6A: Operational Plan/Priority Work:
A parent, staff and student satisfaction survey will be studied, improved and administered annually to encourage multiple perspectives in feedback for district and site continuous improvement efforts. Survey results will be shared.
Attachments:
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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 May 7, 2018.
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3.C.1.a. Policy 506: Student Discipline
Attachments:
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3.C.1.b. Policy 524: Electronic Technologies Acceptable Use Policy
Attachments:
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3.C.1.c. Policy 525: Website and Intranet Policy
Attachments:
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3.C.1.d. Policy 525.1: Student Use of Cellular Phones, Digital Imaging Devices and Other Personal Electronic Devices
Attachments:
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3.C.1.e. Policy 526: Hazing Prohibition
Attachments:
()
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3.D. SUPERINTENDENT RELATIONS
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3.D.1. Annual Performance Appraisal Review
Presenter:
Superintendent Staloch
Description:
The superintendent will present achievement of goals (a packet of materials will be provided at the meeting). A survey link will be provided to board members and administration on Tuesday, April 24, 2018 according to the timeline presented.
Attachments:
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3.E. PUBLIC ENGAGEMENT
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3.E.1. Partners in Education Event (P.I.E.) - May 30, 2018
Attachments:
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3.F. INFORMATIONAL ITEMS
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3.G. PUBLIC FORUM
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4. ADJOURN
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