January 22, 2018 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DELEGATIONS AND INDIVIDUALS
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IV. DISTRICT POINTS OF PRIDE
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V. CONSENT AGENDA
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V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON DECEMBER 18, 2017 AND THE SPECIAL BOARD MEETING ON JANUARY 2, 2018
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V.B. APPROVE PAYMENT OF BILLS FOR DECEMBER 2017
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V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR DECEMBER 2017
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V.D. APPROVE PERSONNEL RECOMMENDATIONS
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V.D.1. EMPLOYMENT AGREEMENT
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V.D.2. SUPERINTENDENT CONTRACT
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V.D.3. EMPLOYMENT AGREEMENT - CO-CURRICULAR
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V.D.4. ADDITIONAL POSITIONS REQUEST
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V.D.5. RETIREMENT AGREEMENTS
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V.E. ADOPT RESOLUTION FOR GRANT APPLICATIONS
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V.F. APPROVE DONATIONS AND GRANTS
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V.G. APPROVE EXTENDED FIELD TRIPS
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V.H. APPROVE FUNDRAISING ACTIVITIES
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V.I. APPROVE FIRST READING OF DISTRICT POLICIES
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V.J. ADOPT DISTRICT POLICIES
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V.K. REPEAL POLICY
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V.L. APPROVE INDEPENDENT PROVIDER
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V.M. APPROVE SCHOOL DISTRICT AGREEMENT
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VI. REPORTS/DISCUSSION ITEMS
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VI.A. LINCOLN ELEMENTARY SCHOOL UPDATE
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VI.B. EARLY EDUCATION UPDATE
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VI.C. MID-YEAR UPDATE ON DISTRICT'S STRATEGIC PLAN
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VII. ACTION ITEMS
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VII.A. APPROVE 2018-2019 DMS CURRICULUM AND PROGRAM MODIFICATIONS
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VII.B. APPROVE RESOLUTION DIRECTING ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS
Attachments:
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VII.C. APPROVE MASTER AGREEMENT BETWEEN EDUCATION MINNESOTA ALEXANDRIA AND DISTRICT 206
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VII.D. APPROVE CALENDAR PLANNING CRITERIA FOR 2018-2019 AND 2019-2020
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VII.E. APPROVE FIRST READING OF PLANNING ASSUMPTIONS FOR THE 2018-2019 SCHOOL YEAR
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VIII. COMMUNICATION ITEMS
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VIII.A. ADMINISTRATIVE TEAM
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VIII.B. SCHOOL BOARD MEMBER REPORTS
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VIII.C. SCHOOL BOARD COMMITTEE REPORTS
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VIII.D. ADDITIONAL FINANCIAL INFORMATION
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IX. ADJOURNMENT
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