June 27, 2016 at 6:00 PM - Board Study Session and Regular Meeting
| Agenda |
|---|
|
1. Welcome
|
|
2. Convene Study Session
Presenter:
Board Chair Ruelle
|
|
2.A. Purpose & Agenda
Presenter:
Superintendent Staloch
|
|
2.B. MNCAPS Update
Presenter:
MNCAPS Coordinator Melanie Smeja
Attachments:
()
|
|
2.C. Policy Committee Report
Presenter:
Assistant Superintendent Holmberg
Attachments:
()
|
|
2.D. Early Childhood Program and Goals
Presenter:
Assistant Superintendent Holmberg, Director of CES Weyrauch
Attachments:
()
|
|
2.E. Referendum Next Steps
Presenter:
Board Chair Ruelle, Superintendent Staloch
Attachments:
()
|
|
2.F. Adjourn
|
|
3. Open the Meeting for Business Items
Presenter:
Board Chair Ruelle
|
|
3.A. Call to Order
|
|
3.B. Pledge of Allegiance
|
|
3.C. Roll Call
|
|
3.D. Approval of Agenda
|
|
3.D.1. Approval of 2015-16 Final Budget
Presenter:
Executive Director of Business Services Cink
Attachments:
()
|
|
3.D.2. Educational Support Staffing Request for 2016-17
Presenter:
Executive Director of Human Resources Mons
Attachments:
()
|
|
3.D.3. Review of Policies
Presenter:
Policy Committee
Description:
Review of annual mandatory school board policies. Second and final reading will take place on July 11, 2016.
(Policy 721 is a new MSBA policy and is required)
Attachments:
()
|
|
4. Closed Session
Description:
The meeting will be closed in accordance with Minn. Stat. ยง13D.05 Subd. 2(b).
|
|
5. Open Meeting
|
|
5.A. Approval of Resolution
Presenter:
Board Chair Ruelle
Description:
The board is requested to take action on the following resolution:
RESOLUTION REGARDING STATUS OF SCHOOL BOARD MEMBERS Roll call vote is requested.
Attachments:
()
|
|
5.B. Possible Action Related to Closed Meeting Discussion
|
|
6. Adjourn
|
