March 25, 2019 at 6:00 PM - Board Study Session
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1. PURPOSE AND AGENDA
Presenter:
Assistant Superintendent Holmberg
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2. AGENDA
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2.A. DISTRICT GOVERNANCE AND POLICY
Description:
Board Agenda Monthly Review
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2.A.1. Board Agenda Monthly Review
Presenter:
Board Chair
Attachments:
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2.A.2. Discussion on Board Packet (Financials)
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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2.B. OVERSIGHT OF OPERATIONS
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2.B.1. Facilities Planning and Construction
Presenter:
Director of Operations/Transportation Dellwo and Assistant Director Mullen
Description:
Presentation will be added prior to the meeting.
Attachments:
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2.B.2. Strategic Direction 1: Increasing measurable student growth and achievement
Presenter:
Dr. Kevin Schuttinger & Team
Description:
1A: An integrated instructional excellence framework to advance student-centered, personalized learning, inclusive of best practice strategies, professional development and support measures will be developed.
Attachments:
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2.B.3. Strategic Direction 3: Expand innovative programming to meet family needs
Presenter:
Dr. Kevin Schuttinger & Team
Description:
3A: A system to empower PLSAS stakeholders (e.g. students, staff, parents, community) to propose and develop innovative ideas will be created and implemented to ensure continuous innovation and improvement.
Attachments:
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2.B.4. Strategic Direction 5: Integrating technology for teaching and communication; increasing capacity to set standards for all learners using 21st-century skills
Presenter:
Director of Technology Milazzo
Description:
A proposal will be presented to refresh staff technology and devices. Board action will take place at the April board meeting.
Attachments:
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2.B.5. Strategic Direction 2: Continue financial accountability to community while using available resources to educate students and maintain class-size targets
Presenter:
Executive Director of Business Services Cink
Description:
This is a report only. No board action is requested.
Attachments:
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2.B.6. Elementary Attendance Boundary Committee Update
Presenter:
Assistant Superintendent Holmberg, Director of Communications Mussman
Description:
This will be a report and recap of the March 18 public information session at Prior Lake High School. No board action is requested at this time.
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2.C. BOARD GOVERNANCE POLICY
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2.C.1. First Reading of Policies
Description:
2nd and final reading will take place on April 8, 2019.
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2.C.1.a. Policy 703: Annual Audit
Description:
This policy has been edited according to school board input. Second and final reading will take place April 8, 2019.
Attachments:
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2.C.1.b. Policy 704: Development and Maintenance of an inventory of Fixed Assets and a Fixed Asset Accounting System
Attachments:
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2.C.1.c. Policy 705: Investments
Attachments:
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2.C.1.d. Policy 713: Student Activity Accounting
Attachments:
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2.C.1.e. Policy 714: District Printing
Attachments:
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2.C.1.f. Policy 720: Vending Machines
Attachments:
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2.C.1.g. Policy 802: Disposition of Obsolete Equipment and Material
Attachments:
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2.D. SUPERINTENDENT RELATIONS
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2.E. PUBLIC ENGAGEMENT
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2.F. INFORMATIONAL ITEMS
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2.G. PUBLIC FORUM
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3. ADJOURN
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