February 16, 2016 at 5:30 PM - Work Session

A. Signing Required Documents

B. GOVERNANCE AND POLICY

B.1. School Board 3 Year Agenda ..............................................................................

B.2. School Board Policies

B.2.a. Second Readings and Adoption of Policies

B.2.a.1) Policy 503 Student Attendance..................................................................

B.2.a.2) Policy 515 Protection and Privacy of Pupil Records.................................

B.2.a.3) Policy 596 Academic Honesty...................................................................

B.2.a.4) Policy 599 Student Acceleration ...............................................................

B.2.a.5) Policy 520 Student Surveys........................................................................

B.2.a.6) Policy 522 Student Sex Nondiscrimination................................................

C. OVERSIGHT OF OPERATIONS

C.1. Legal Updates

C.2. Staffing and Personnel Update

C.2.a. Monthly Personnel Changes...........................................................................

C.3. Partnership Updates

C.3.a. NWSISD

C.3.b. Metro 916

C.3.c. AMSD

C.4. Negotiations Update

C.5. Facility Plan Update

C.5.a. Elementary Project Bid Approval....................................................................

C.5.b. Special Board Meeting -  High School Bid Approval
March 1, 2016; 7:30 AM
District Board Room

C.6. Finance

C.6.a. Preliminary Budget Assumptions for FY17

C.6.b. Enrollment Study

C.7. Transportation Contract for 2016-17 and 2017-18................................................

C.8. Waste/Compost/Recycle Two Year Agreement....................................................

C.9. Pay Equity Report to the State of Minnesota........................................................

D. BOARD GOVERNANCE POLICY

D.1. Board Membership

D.2. School Board Organization and Assignments for 2016.....................................

D.3. Board Appraisal Process....................................................................................

D.4. Board Governance and Management Differentiation........................................

D.5. Board Strategic Planning Session
June 8, 2016; 5:30-7:30 PM
Education Center: 1315 Rice Creek Drive, Fridley, MN 55432

E. SUPERINTENDENT RELATIONS

E.1. Superintendent Mid Year Goal Review and Update - January 26, 2016

F. PUBLIC ENGAGEMENT

F.1. Community Engagement

F.1.a. January Events Report

F.1.b. February Events

F.1.b.1) Calendar of Events....................................................................................

F.1.c. School Board Member Liaison to Schools and Programs.............................

F.1.d. Channel 14

G. INFORMATIONAL ITEMS

G.1. Enrollment..........................................................................................................

G.2. Fridley School Board FHS Scholarship

G.3. Nutritional Services Update - SEE BUSINESS MEETING

G.4. Struggling Readers Update - SEE BUSINESS MEETING

G.5. School Board Photos