July 23, 2018 at 6:00 PM - Board Study Session
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1. WELCOME
Presenter:
Acting Board Chair Shimek
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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
Description:
Board Agenda Monthly Review
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3.A.1. Board Agenda Monthly Review
Presenter:
Acting Board Chair Shimek
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Facilities Planning and Construction
Presenter:
Superintendent Staloch, Executive Director of Business Services Cink, Director of Operations Dellwo
Attachments:
()
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
Presenter:
Superintendent Staloch, Principal Bezek, Activities Director Reetz, Director of Student Support Services Anderson, Director of Teaching and Learning Schuttinger, Director of Communications Mussman
Description:
2nd and final reading will take place on August 13, 2018.
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3.C.1.a. Policy 506.2: Use of Police Resource/Liaison Officers and BCRT to Remove Students with IEP's from School Grounds
Attachments:
()
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3.C.1.b. Policy 515: Protection and Privacy of Student Records
Attachments:
()
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3.C.1.c. Policy 521: Student Disability Nondiscrimination
Attachments:
()
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3.C.1.d. Policy 604: Continuous Improvement of Programs
Attachments:
()
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3.C.1.e. Policy 605: Co-Curricular Activities
Attachments:
()
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3.C.1.f. Policy 605.1: Adding, Staffing and Eliminating of Co-Curricular Activites
Attachments:
()
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3.C.1.g. Policy 605.2: Level of Athletic Participation
Attachments:
()
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3.C.1.h. Policy 605.3: Co-Curricular Banquets, Fundraisers and Social Events
Attachments:
()
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3.C.1.i. Policy 605.4: Intramural Athletics
Attachments:
()
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3.C.1.j. Policy 610: Field Trips
Attachments:
()
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3.C.1.k. Policy 612.1: Development of Parental Involvement Policies for Title I Programs
Description:
Revised to match MSBA's policy.
Attachments:
()
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3.C.1.l. Policy 803: Security of Buildings and Grounds
Attachments:
()
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3.C.1.m. Policy 903: Visitors to Schools
Attachments:
()
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3.D. SUPERINTENDENT RELATIONS
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3.E. INFORMATIONAL ITEMS
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3.F. PUBLIC FORUM
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4. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
Presenter:
Acting Chair Shimek
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5. CALL TO ORDER
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6. PLEDGE OF ALLEGIANCE
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7. Appoint an Acting Clerk Pro Tem
Presenter:
Acting Chair Shimek
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8. APPROVAL OF AGENDA
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9. BUSINESS ITEMS
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10. Bid Awards for Bid Pack #7 (WestWood/Edgewood)
Presenter:
Director of Operations Dellwo
Description:
Board approval of bid awards as recommended.
Attachments:
()
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11. ADJOURN OPEN MEETING AND CLOSE THE MEETING
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12. CLOSED SESSION FOR DISCUSSING 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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13. ADJOURN
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