July 17, 2017 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. DELEGATIONS AND INDIVIDUALS

IV. DISTRICT POINTS OF PRIDE

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF  THE REGULAR BOARD MEETING ON JUNE 19, 2017

V.B. APPROVE PAYMENT OF BILLS FOR JUNE, 2017

V.C. APPROVE PERSONNEL RECOMMENDATIONS

V.C.1. EMPLOYMENT AGREEMENTS

V.C.2. EMPLOYMENT AGREEMENT - CO-CURRICULAR

V.C.3. RESIGNATION AGREEMENTS

V.C.4. ADDITIONAL POSITIONS REQUEST

V.C.5. LEAVE OF ABSENCE REQUESTS

V.C.6. RETIREMENT AGREEMENTS

V.D. APPROVE DONATIONS AND GRANTS

V.E. APPROVE FUNDRAISING ACTIVITIES

V.F. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.G. ADOPT DISTRICT POLICIES

V.H. ADOPT FACILITIES RENTAL HANDBOOK & POLICIES 

V.I. APPROVE COOPERATIVE SPONSORSHIP

V.J. APPROVE SCHOOL DISTRICT AGREEMENTS

V.K. APPROVE 2017-2018 SUPERINTENDENT GOALS

VI. REPORTS/DISCUSSION ITEMS

VI.A. BOY SCOUTS PRESENTATION

VI.B. AAHS PRESENTATION

VI.C. Minnesota Student Survey Update

VII. ACTION ITEMS

VII.A. APPROVE FIRST READING OF 2017-2018 ACTION PLAN

VII.B. APPROVE LONG-TERM MAINTENANCE REVENUE

VII.C. APPROVE ADDITIONAL FTE'S

VIII. COMMUNICATION ITEMS

VIII.A. ADMINISTRATIVE TEAM

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

IX. ADJOURNMENT