January 28, 2019 at 6:00 PM - Board Study Session
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1. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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2. AGENDA
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2.A. DISTRICT GOVERNANCE AND POLICY
Description:
Board Agenda Monthly Review
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2.A.1. Board Agenda Monthly Review and Mid-Year Check-In on Progress
Presenter:
Board Chair Shimek
Attachments:
()
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2.B. OVERSIGHT OF OPERATIONS
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2.B.1. Facilities Planning and Construction
Presenter:
Assistant Superintendent Holmberg, Director of Operations Dellwo, Nexus Representative Jeff Martin
Attachments:
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2.B.2. Transportation Update
Presenter:
Director of Operations/Transportation Dellwo
Description:
Aspen Academy request for bus transportation discussion.
Attachments:
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2.B.3. Strategic Direction 6: Engage parents, families and community to strengthen a culture of respect and inclusion.
Presenter:
Superintendent Dr. Teri Staloch, Director of Communications Mussman, Assistant Superintendent Holmberg, Director of Teaching & Learning Schuttinger
Description:
6A: A process will be created and implemented with broad stakeholder input to review PLSAS priority work, current data, programs and practices to update the strategic plan and vision for PLSAS.
Board action may take place on February 11, 2019.
Attachments:
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2.B.4. La ola del lago Spanish Immersion Program Overview
Presenter:
Assistant Superintendent Holmberg, Immersion Principal Kucinski, Director of Teaching & Learning Schuttinger, Data Assessment Coordinator Ekrem
Description:
This is an update/report and program overview.
Attachments:
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2.B.5. New Elementary Naming
Presenter:
Director of Communications Mussman, Assistant Superintendent Holmberg
Description:
The naming committee will present the top name recommendations for consideration. Board action will be requested at the February 11, 2019 board meeting.
Attachments:
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2.B.6. Elementary Attendance Boundary Process Discussion
Presenter:
Superintendent Staloch, Assistant Superintendent Holmberg
Description:
This is an update on the process and timeline.
Attachments:
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2.B.7. Legislative Committee Platform
Presenter:
Superintendent Staloch, Public Engagement and Legislative Committee
Description:
A draft legislative platform will be presented. Board action will take place in February 2019.
Attachments:
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2.B.8. Mid-Year Goal Progress Report
Presenter:
Superintendent Staloch
Description:
This will be a mid-year progress report on 2018-19 goals. The charters for each PDSA are numbered and located at the end of this master document.
Attachments:
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2.C. BOARD GOVERNANCE POLICY
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2.C.1. First Reading of Policies
Description:
2nd and final reading will take place on February 11, 2019.
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2.C.1.a. Policy 608.1: Provision of Special Education and Related Services at Private Schools
Presenter:
Director of Student Support Services Anderson
Description:
A recommendation to remove this policy will be included.
Attachments:
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2.D. SUPERINTENDENT RELATIONS
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2.E. PUBLIC ENGAGEMENT
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2.F. INFORMATIONAL ITEMS
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2.F.1. March School Board Meeting Change - March 11 meeting has been changed to March 4.
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2.G. PUBLIC FORUM
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3. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
Presenter:
Board Chair Shimek
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4. CALL TO ORDER
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5. PLEDGE OF ALLEGIANCE
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6. ROLL CALL
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7. APPROVAL OF AGENDA
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8. BUSINESS ITEMS
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8.A. Approval of Bid Packages
Presenter:
Director of Operations/Transportation Dellwo, Jeff Martin representing Nexus Solutions
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8.A.1. Approval of Bid Package #13 - High School Additions and Renovations
Description:
Board approval is requested.
Attachments:
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8.A.2. Approval of Bid Package #14 - High School Mechanical - Supply
Description:
Board approval is requested.
Attachments:
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8.A.3. Approval of Bids for Bridges Area Learning Center
Description:
Board approval is requested.
Attachments:
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8.B. Amendment to PLA Agreement
Presenter:
Assistant Superintendent Holmberg
Description:
Earlier in the study session, the amendment was referenced and discussed. Board action to approve the amendment is requested.
Attachments:
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9. ADJOURN
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