September 24, 2018 at 6:00 PM - Board Study Session
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1. WELCOME
Presenter:
Board Chair Wolf
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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 Agenda Monthly Review
Presenter:
Board Chair Wolf
Attachments:
()
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Facilities Planning and Construction
Presenter:
Assistant Superintendent Holmberg
Attachments:
()
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3.B.2. Budget
Presenter:
Executive Director of Business Services Cink
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3.B.2.a. 2017-18 Preliminary Audit Review
Presenter:
Dennis Hoogeveen, Representing Clifton, Larson & Allen
Description:
This is a report only. Board action will take place at the October 8, 2018 board meeting.
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3.B.2.a.1. CAFR
Attachments:
()
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3.B.2.a.2. EAS
Attachments:
()
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
Presenter:
Superintendent Staloch
Description:
2nd and final reading will take place on October 8, 2018.
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3.C.1.a. Policy 301: School District Administration
Attachments:
()
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3.C.1.b. Policy 303: Superintendent Selection
Attachments:
()
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3.C.1.c. Policy 306: Administrator Code of Ethics
Attachments:
()
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3.D. SUPERINTENDENT RELATIONS
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3.E. PUBLIC ENGAGEMENT
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3.F. INFORMATIONAL ITEMS
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3.F.1. Transportation Process
Presenter:
Director of Operations/Transportation Dellwo
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3.F.2. Hidden Oaks Pool Update
Presenter:
Director of Operations Dellwo
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3.G. PUBLIC FORUM
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4. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
Presenter:
Board Chair Wolf
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5. CALL TO ORDER
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6. PLEDGE OF ALLEGIANCE
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7. APPROVAL OF AGENDA
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8. BUSINESS ITEMS
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8.A. Approval of Bid Awards for Bid Package #10 – Partial High School Foundation & Structural Package
Presenter:
Director of Operations Dellwo, Jeff Martin representing Nexus Solutions
Description:
Approval of the bids for the foundation portion only.
Attachments:
()
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8.B. Certify Preliminary Property Tax Levy
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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9. ADJOURN
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