February 27, 2023 at 6:00 PM - School Board Study Session
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1. WELCOME
Presenter:
Board Chair Crosby
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2. PURPOSE AND AGENDA
Presenter:
Superintendent Thomas
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3. DISTRICT GOVERNANCE AND POLICY
Presenter:
Board Chair Crosby
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3.A. Board Working Document
Attachments:
()
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4. OVERSIGHT OF OPERATIONS
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4.A. 2023-24 Program & Staffing Reductions/Additions Discussion
Presenter:
Executive Director of Business Services Fredrickson, Executive Director of Administrative Services Herman
Description:
This is an update only. No board action is requested.
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4.B. Kids' Company and Summer Programming Update
Presenter:
Director of Community Education Services Dahl
Description:
2023-24 Kids' Company rates will be presented along with a summer CES update.
Attachments:
()
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4.C. Achievement & Integration Plan
Presenter:
Directory of Equity & Inclusion Ouk
Description:
This is a report only. Board action will be requested at the March 13, 2023 board meeting.
Attachments:
()
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4.D. 2023 Pavement Rehabilitation Projects
Presenter:
Director of Operations/Transportation Dellwo
Description:
A summary of the 2023 pavement rehabilitation projects will be presented and permission to advertise for bid will be requested when the meeting is opened at the end of the study session.
Attachments:
()
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4.E. Proclamation: School Social Workers Week
Presenter:
Director of Student Support Services Cuka
Attachments:
()
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5. BOARD GOVERNANCE POLICY
Presenter:
Board Chair
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5.A. Board Policy Review
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5.A.1. Policy 516: Student Medication
Presenter:
Health Services Coordinator Keil
Attachments:
()
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5.B. First Reading of Policies
Description:
There are no policies for a first reading at this time.
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5.C. Second Reading of Policy
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5.C.1. Policy 515: Protection & Privacy of Student Records
Attachments:
()
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6. SUPERINTENDENT RELATIONS
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7. INFORMATIONAL ITEMS
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8. OTHER
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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 STUDY SESSION AND TRANSITION TO OPEN MEETING (7:00 PM)
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11. CALL MEETING TO ORDER
Presenter:
Board Chair Crosby
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12. PLEDGE OF ALLEGIANCE
Presenter:
Board Chair Crosby
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13. ROLL CALL
Presenter:
Board Chair Crosby
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14. APPROVAL OF AGENDA
Presenter:
Board Chair Crosby
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15. BUSINESS ITEMS
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15.A. Approval of 2023 PLSAS Legislative Platform
Attachments:
()
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15.B. Permission to Advertise for Bids
Presenter:
Director of Operations/Transportation Dellwo
Description:
The pavement projects were reviewed during the study session. Board action to grant permission to advertise for bid is requested.
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15.C. 2022-24 Health Aide Settlement
Presenter:
Executive Director of Administrative Services Herman
Description:
Board approval is requested.
Attachments:
()
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15.D. 2022-24 Kids' Company Site Leads Settlement
Presenter:
Executive Director of Administrative Services Herman
Description:
Board approval is requested.
Attachments:
()
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16. ADJOURN
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