February 28, 2022 at 6:00 PM - School Board Study Session
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1. WELCOME
Presenter:
Board Chair Nelson
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2. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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3. DISTRICT GOVERNANCE AND POLICY
Presenter:
Board Chair Nelson
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3.A. Board Working Document
Description:
This document is shared at all study sessions.
Attachments:
()
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4. OVERSIGHT OF OPERATIONS
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4.A. PLSAS Energy Report
Presenter:
Margaret Bishop, representing Bishop Engineering
Description:
This is a report only. No board action is requested.
Attachments:
()
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4.B. Proposed 2022-23 Kids' Company Rates and Model Changes
Presenter:
Kids' Company Coordinator Kristi Gaudette, Director of Community Education Leanne Weyrauch
Description:
This is a presentation only. No board action is requested.
Attachments:
()
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4.C. Strategic Direction 1: Increase measurable student learning and reduce achievement gaps as we provide equitable student opportunities through personalized learning and student engagement.
Attachments:
()
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4.C.1. INSTRUCTIONAL EXCELLENCE: An instructional excellence framework (Laker Learning Compass) will be implemented to advance student-centered, personalized learning, inclusive of best practice strategies, professional development and support measures. This is a report only. No board action is requested.
Presenter:
Presenters: Dan Edwards, Emily Rosengren, Karoline Warner
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4.C.2. MTSS: A comprehensive E-12 Multi-Tiered System of Support (MTSS) framework for academic and social emotional learning will be implemented with fidelity to improve outcomes for all students as measured by multiple student achievement measures.
This is a report only. No board action is requested.
Presenter:
Presenters: Khrisslyn Goodman, Chad Thorp
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4.D. 2022-23 Program & Staffing Reductions/Additions Discussion
Presenter:
Executive Director of Human Resources Quiram, Executive Director of Business Services Cink
Description:
This is a discussion item only.
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5. BOARD GOVERNANCE POLICY
Presenter:
Board Chair Nelson
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5.A. BOARD POLICY REVIEW
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5.A.1. Policy 407: Safety
Presenter:
Director of Operations/Transportation & H/S Dellwo
Attachments:
()
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5.A.2. Policy 412: Travel Reimbursement
Presenter:
Executive Director of Business Services Cink
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5.A.3. Policy 504: Student Dress and Appearance
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.A.4. Policy 506.3: Breathalyzer
Presenter:
Executive Director of Human Resources Quiram, Director of Teaching & Learning Edwards
Attachments:
()
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5.A.5. Policy 521: Student Disability Nondiscrimination
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.A.6. Policy 611: Homeschool
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.A.7. Policy 612: Shared-Time Programs
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.A.8. Policy 621.2: Academic Recognition Program
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.A.9. Policy 622: The Pledge of Allegiance
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.A.10. Policy 805: Waste Reduction & Recycling
Presenter:
Director of Operations/Transportation & H/S Dellwo
Attachments:
()
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5.A.11. Policy 807: Naming of School Buildlings or Facilities
Presenter:
Superintendent Staloch, Director of Communications Mussman
Attachments:
()
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5.A.12. Policy 903: Visitors to School District Buildings and Sites
Presenter:
Director of Operations/Transportation & H/S Dellwo
Attachments:
()
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5.B. FIRST READING OF POLICIES
Description:
None this evening.
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5.C. SECOND READING OF POLICIES
Description:
Board approval will take place at the March 14, 2022 regular board meeting.
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5.C.1. Policy 721: Uniform Grant Guidance Policy
Attachments:
()
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5.C.2. Policy 213: School Board Committees
Attachments:
()
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6. SUPERINTENDENT RELATIONS
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7. INFORMATIONAL ITEMS
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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. ADJOURN STUDY SESSION
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10. OPEN MEETING FOR BUSINESS PURPOSES - 7:00 PM OR AFTER
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11. CALL TO ORDER
Presenter:
Board Chair Nelson
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12. PLEDGE OF ALLEGIANCE
Presenter:
Board Chair Nelson
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13. OPEN FORUM
Presenter:
Board Chair Nelson
Description:
In accordance to board policy 203, a fifteen-minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available at least 10 minutes prior to meeting time at the door.
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14. ROLL CALL
Presenter:
Board Chair Nelson
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15. APPROVAL OF AGENDA
Presenter:
Board Chair Nelson
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16. NEW BUSINESS
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16.A. Employee Contracts and Terms & Conditions
Presenter:
Executive Director of Human Resources Quiram
Description:
Adjustments as listed. Board action is requested.
Attachments:
()
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16.B. School Resource Officer Agreement with the City of Savage (2023-2027)
Presenter:
Executive Director of Business Services Cink
Description:
Board action is requested.
Attachments:
()
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16.C. 2022-24 Transportation Contract with Prior Lake School Bus Association
Presenter:
Executive Director of Business Services Cink
Description:
Board approval is requested.
Attachments:
()
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16.D. Approval of Superintendent Resignation
Presenter:
Superintendent Dr. Teri Staloch
Description:
Resignation effective June 30, 2022. Board approval is requested.
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16.E. Superintendent Search Discussion
Presenter:
Board Chair Nelson
Description:
This is for discussion purposes only. No board action is requested.
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17. ADJOURN
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