September 23, 2019 at 6:00 PM - Board Study Session
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1. WELCOME
Presenter:
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 of Education 2019-20 Agenda and Working Document
Presenter:
Board Chair Shimek
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. District Budget and Enrollment Update
Presenter:
Executive Director of Business Services Cink
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3.B.1.a. 2018-19 Preliminary Audit Review
Presenter:
Dennis Hoogeveen, Representing Clifton, Larson & Allen
Description:
This is a report only. Board action will take place at the October 14, 2019 board meeting.
Attachments:
()
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3.B.2. World's Best Work Force (WBWF) | Strategic Plan | Reimagine MN Data Review
Presenter:
Assistant Superintendent Holmberg, Director of Teaching and Learning Schuttinger, Director of Assessment, Evaluation and District Improvement Goodman
Attachments:
()
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3.B.3. Facility Planning & Construction
Presenter:
Director of Operations/Transportation Dellwo
Description:
This is a report only. No board action is requested.
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3.B.4. MSHSL Cooperative Request
Presenter:
Activities Director Reetz
Description:
This is informational only. No board action is requested at this meeting.
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
Presenter:
Director of Operations/Transportation Dellwo
Description:
2nd and final reading will take place on October 14, 2019.
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3.C.1.a. Policy 707: Transportation of Public School Students
Description:
Our old policy will be removed and replaced with MSBA's language. We did retain the mileage section and the alternate location from the original policy.
Attachments:
()
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3.C.1.b. Policy 708: Transportation of Nonpublic School Students
Description:
This policy is still current and no changes.
Attachments:
()
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3.C.1.c. Transportation Policy Discussion
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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 FOR BUSINESS ITEMS
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5. CALL TO ORDER
Presenter:
Board Chair Shimek
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6. PLEDGE OF ALLEGIANCE
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7. ROLL CALL
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8. APPROVAL OF AGENDA
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9. NEW BUSINESS
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9.A. Certification of 2019 Payable 2020 Levy
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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10. ADJOURN OPEN MEETING AND CLOSE MEETING
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11. 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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12. ADJOURN
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