March 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 discussed at all study sessions.
Attachments:
()
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3.B. Superintendent Search Process & Timeline Review
Presenter:
Representatives of BWP
Description:
The board approved the recommendation to contract with BWP for the superintendent search. The board met with BWP to establish parameters and the timeline. At this meeting there will be a review of the search process and timeline with the board during a virtual meeting. The board will be in-person. This is a report only. No board action is requested.
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4. OVERSIGHT OF OPERATIONS
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4.A. 2022-23 Updates
Presenter:
Executive Director of Business Services Cink, Executive Director of Human Resources Quiram
Description:
Updates to include:
* 2022-23 Enrollment * 2022-23 Preliminary Budget Discussion * 2022-23 Budget Adjustment Draft * 2022-23 Staffing Update * Laker Online
Attachments:
()
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4.B. Strategic Direction 2: Continue fiscal accountability through operational excellence and the alignment of human, financial and physical resources to district goals.
Presenter:
Jim Quiram, Emily Herman, Maureen Mullen
Description:
EMPLOYEE RELATIONS: A comprehensive plan will be created and implemented for personnel with individual-focused service and support for all employees.
Attachments:
()
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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 407.1: Exposure to Hazardous Substances
Presenter:
Health Services Coordinator Keil
Attachments:
()
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5.A.2. Policy 409: Employee Publications, Instructional Materials, Inventions and Creations
Presenter:
Executive Director of Human Resources Quiram, Director of Teaching & Learning Edwards
Attachments:
()
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5.A.3. Policy 620: Credit for Learning
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.B. First Reading of Policies
Description:
There are no policies for a first reading at this time.
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5.C. Second Reading of Policies
Description:
Board action will take place at the April 11, 2022 board meeting.
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5.C.1. Policy 407: Safety
Presenter:
Director of Operations/Transportation & H/S Dellwo
Attachments:
()
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5.C.2. Policy 412: Travel Reimbursement
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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5.C.3. Policy 504: Student Dress and Appearance
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.C.4. Policy 506.3: Breathalyzer
Presenter:
Executive Director of Human Resources Quiram, Director of Teaching & Learning Edwards
Attachments:
()
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5.C.5. Policy 521: Student Disability Nondiscrimination
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.C.6. Policy 611: Homeschool
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.C.7. Policy 612: Shared-Time Programs
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.C.8. Policy 621.2: Academic Recognition Program
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.C.9. Policy 622: The Pledge of Allegiance
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
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5.C.10. Policy 805: Waste Reduction & Recycling
Presenter:
Director of Operations/Transportation Dellwo
Attachments:
()
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5.C.11. Policy 807: Naming of School Buildlings or Facilities
Presenter:
Superintendent Staloch, Director of Communications Mussman
Attachments:
()
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5.C.12. Policy 903: Visitors to School District Buildings and Sites
Presenter:
Director of Operations/Transportation Dellwo
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
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