April 25, 2022 at 6:30 PM - School Board Study Session
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1. This meeting has been moved to a 6:30 p.m. start time to allow for interviews taking place prior to this meeting.
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2. WELCOME
Presenter:
Board Chair Nelson
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3. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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4. DISTRICT GOVERNANCE AND POLICY
Presenter:
Board Chair Nelson
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4.A. Board Working Document
Attachments:
()
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5. OVERSIGHT OF OPERATIONS
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5.A. Annual Wellness Policy Review
Presenter:
Assistant Director of CNS Jayme Anderson
Description:
This is a review only. No board action is requested.
Attachments:
()
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5.B. Strategic Direction #4: Integrate E-STEM focus across the district.
Presenter:
Team members: Leanne Weyrauch, Patrick Glynn, Jayme Anderson, Sarah Huffman
Description:
A comprehensive E-STEM plan to ensure common understanding of our E-STEM focus will be created to continue to provide effective sustainability in environmental education, science, technology, engineering, math. This is a report only. No board action is requested.
Attachments:
()
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5.C. Enrollment and Staffing Update
Presenter:
Executive Director of Business Services Cink, Executive Director of Administrative Services Quiram
Description:
This is a report only. No board action is requested.
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5.D. Superintendent Evaluation 2021-22
Presenter:
Superintendent Staloch
Description:
The superintendent will provide supporting documents on school district goals to all school board members. Each school board member reviews the superintendent materials and completes the summative evaluation form and submits it via Survey Monkey (link will be provided April 26).
(Timeline attached)
Attachments:
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6. BOARD GOVERNANCE POLICY
Presenter:
Board Chair Nelson
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6.A. Board Policy Review
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6.A.1. Policy 509.1: Kindergarten - Early Entrance
Presenter:
Assistant Director of Student Services Knettel
Attachments:
()
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6.A.2. Policy 513: Curriculum Acceleration
Presenter:
Assistant Director of Student Services Knettel
Attachments:
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6.B. First Reading of Policies
Description:
There are no policies for a first reading at this time.
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6.C. Second Reading of Policies
Description:
Board approval will take place at the next regular meeting.
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6.C.1. Policy 407.1: Exposure to Hazardous Substances
Presenter:
Director of Operations/Transportation & H/S Dellwo
Attachments:
()
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6.C.2. Policy 409: Employee Publications, Instructional Materials, Inventions and Creations
Presenter:
Executive Director of Administrative Services, Director of Teaching & Learning Edwards
Attachments:
()
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6.C.3. Policy 620: Credit for Learning
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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7. SUPERINTENDENT RELATIONS
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8. INFORMATIONAL ITEMS
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9. PUBLIC FORUM
Description:
The board study sessions are open for public comment on items listed on the agenda.
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10. ADJOURN MEETING
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