October 25, 2021 at 6:00 PM - School Board Study Session
| Agenda |
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1. WELCOME
Presenter:
Board Chair Ruelle
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2. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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3. DISTRICT GOVERNANCE AND POLICY
Presenter:
Board Chair Ruelle
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3.A. Board Working Document
Attachments:
()
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4. OVERSIGHT OF OPERATIONS
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4.A. 2021-22 Enrollment Update & Budget Update
Presenter:
Executive Director of Business Services Cink
Description:
This is a report only.
Attachments:
()
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5. BOARD GOVERNANCE POLICY
Presenter:
Board Chair Ruelle
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5.A. Board Policy Review with No Revisions
Description:
The board will be requested to review and approve on November 8, 2021.
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5.A.1. Policy 532: International Students
Attachments:
()
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5.B. Board Policy Review
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5.B.1. Policy 401: Equal Employment Opportunity
Presenter:
Executive Director of Human Resources Quiram
Attachments:
()
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5.B.2. Policy 404.1: Employment Background Checks
Presenter:
Executive Director of Human Resources Quiram
Attachments:
()
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5.B.3. Policy 405: Veterans Preference
Presenter:
Executive Director of Human Resources Quiram
Attachments:
()
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5.B.4. Policy 414: Mandated Reporting
Presenter:
Executive Director of Human Resources Quiram
Attachments:
()
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5.B.5. Policy 417: Chemical Use and Abuse
Presenter:
Executive Director of Human Resources Quiram
Attachments:
()
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5.B.6. Policy 419: Tobacco Free Environment
Presenter:
Executive Director of Human Resources Quiram
Attachments:
()
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5.B.7. Policy 902: Use of School District Facilities, Grounds & Equipment
Presenter:
Director of CES Leanne Weyrauch
Attachments:
()
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5.C. First Reading of Policies
Description:
None at this time.
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5.D. Second Reading of Policies
Description:
This is the second reading of policies. Board approval will be requested at the next board meeting.
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5.D.1. Policy 402: Disability Nondiscrimination
Presenter:
Executive Director of Human Resources Quiram
Attachments:
()
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5.D.2. Policy 702: Accounting
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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5.D.3. Policy 704: Development & Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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5.D.4. Policy 705: Investments
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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5.D.5. Policy 713: Student Activity Accounting
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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6. SUPERINTENDENT RELATIONS
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7. INFORMATIONAL ITEMS
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7.A. E-Learning Update
Presenter:
Director of Teaching & Learning Edwards
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7.B. The board is requested to discuss American Education Week Events.
Presenter:
Board Chair Ruelle
Description:
American Education Week: November 15-19, 2021
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7.C. Other
Presenter:
Superintendent Staloch
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8. PUBLIC FORUM
Description:
The board study sessions are open for public comment on items listed on the agenda.
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9. CLOSED SESSION FOR DISCUSSING NEGOTIATION STRATEGY
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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10. ADJOURN STUDY SESSION AND TRANSITION TO CLOSED MEETING
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11. OPEN CLOSED MEETING AND ADJOURN
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