August 24, 2020 at 6:00 PM - School Board Study Session
Agenda |
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1. WELCOME
Presenter:
Board Chair Shimek
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2. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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3. DISTRICT GOVERNANCE AND POLICY
Presenter:
Board Chair Shimek
Attachments:
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4. OVERSIGHT OF OPERATIONS
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4.A. Budget and Enrollment Update
Presenter:
Executive Director of Business Services Cink
Description:
This is an update only. No board action is requested.
Attachments:
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4.B. Permission to Advertise for Bids for Glendale Automation Systems and Construction Update
Presenter:
Director of Operations/Transportation Dellwo
Description:
Board action will be requested at the meeting following the study session.
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4.C. Ready to Learn Plan Update
Presenter:
Superintendent Staloch, Assistant Superintendent Holmberg, COVID 19 Coordinator Kuboushek, District Administration
Description:
(The Ready to Learn Plan Presentation is included with the Budget & Enrollment Update)
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4.D. Pearson Fields Seeding Agreement with PLA
Presenter:
Assistant Superintendent Holmberg
Description:
The School Board is asked to approve the agreement, which includes PLA funding the seeding of the athletic fields during the business portion of the meeting following this study session.
Attachments:
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5. BOARD GOVERNANCE POLICY
Presenter:
Board Chair Shimek
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5.A. Policy Review
Description:
These policies are under review. With the exception of Policy 803: COVID-19 Face Covering Policy, the policies will move to a first reading on September 14th, second reading September 28th and final board approval on October 12th.
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5.A.1. Policy 803: COVID-19 Face Covering Policy
Description:
This policy was tabled on August 10, 2020 regular board meeting.
Attachments:
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5.A.2. Email Communication Protocols
Attachments:
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5.A.3. Policy 203: School Board Operating Norms
Attachments:
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5.A.4. Policy 204: School Board Member Violation of Policy
Attachments:
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5.A.5. Policy 209: Code of Ethics
Attachments:
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6. SUPERINTENDENT RELATIONS
Presenter:
Superintendent Staloch
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7. INFORMATIONAL ITEMS
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8. PUBLIC FORUM
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9. ADJOURN STUDY SESSION
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10. CALL THE SPECIAL MEETING TO ORDER
Presenter:
Board Chair Shimek
Description:
7:00 p.m.
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11. PLEDGE OF ALLEGIANCE
Presenter:
Board Chair Shimek
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12. ROLL CALL
Presenter:
Board Chair Shimek
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13. APPROVAL OF AGENDA
Presenter:
Board Chair Shimek
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14. BUSINESS ITEMS
Presenter:
Board Chair Shimek, Superintendent Staloch
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14.A. Policy 803: COVID-19 Face Covering Policy
Presenter:
Board Chair Shimek
Description:
This MSBA policy has been reviewed at the August 10, 2020 board meeting. The policy was reviewed at the study session earlier in the evening and is slated for board approval.
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14.B. Permission to Advertise for Bids for Glendale Automation Systems
Presenter:
Director of Operations/Transportation Dellwo
Description:
Board action is requested.
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14.C. Pearson Fields Seeding Agreement with PLA
Presenter:
Assistant Superintendent Holmberg
Description:
The School Board is asked to approve the agreement, which includes PLA funding the seeding of the athletic fields as reviewed during the study session prior to this meeting.
Attachments:
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15. ADJOURN
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