February 3, 2020 at 6:30 PM - Special Board Meeting

I. Call Meeting to Order

II. Adoption of the Agenda

III. Information Items

III.1. Superintendent Interview Procedures

III.2. First Round Interview Questions

IV. Approval of Consent Agenda Items

V. Action Items

V.1. Minnesota State High School League (MSHSL) Foundation Form B Grant Request

VI. Information Items

VI.1. Budget Plan: 2019-2020 to 2022-2023
- General Fund: Four-Year Roll-out
- Long-Term Capital Projects
- Special Projects Plan
- Technology Purchase Plan

VI.2. Budget Adjustment Plan & Possible Timeline for a November 3, 2020 Operating Levy Referendum

VII. Adjournment