November 19, 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:
Superintendent Staloch, Director of Operations Dellwo, Executive Director of Business Services Cink
Attachments:
()
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3.B.2. Budget Update
Presenter:
Executive Director of Business Services Cink
Description:
2018-19 Final Budget Discussion & Review
Attachments:
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3.B.3. Strategic Plan Review and Recommendations
Presenter:
Superintendent Staloch
Description:
A recommendation document will be presented for review. Board approval will take place at a regular board meeting.
Attachments:
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
Presenter:
Assistant Director of Operations Mullen, Director of Communications Mussman
Description:
2nd and final reading will take place on December 10, 2018.
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3.C.1.a. Policy 804: Energy Efficiency
Attachments:
()
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3.C.1.b. 804: Guidelines
Attachments:
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3.C.1.c. Policy 805: Waste Reduction and Recycling
Attachments:
()
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3.C.1.d. Policy 806: Crisis Management Policy
Attachments:
()
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3.C.1.e. Policy 809: Parking and Traffic Regulations
Attachments:
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3.C.1.f. Policy 810: Health and Safety
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. Organizational Meeting Discussion
Presenter:
Board Chair Wolf
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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 Bids for New Roofs
Presenter:
Director of Operations Dellwo, Jeff Martin representing Nexus Solutions
Description:
Bid approval for roofing at Westwood/Edgewood, Jeffers Pond, Redtail Ridge, Bridges Area Learning Center, Twin Oaks Middle School and Hidden Oaks Middle School is requested.
Attachments:
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9. ADJOURN
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