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January 19, 2016 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Mark Ciota
2. PLEDGE OF ALLEGIANCE
3. OPEN FORUM
Public Forum will be placed on the agenda for regular board meetings. During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board.
Presenter:  Mark Ciota
4. CELEBRATING OUR SUCCESSES
4.1. Children's Dental Health Clinic
Presenter:  Katie Nielsen and Amy Brouwers
5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Mark Ciota
6. CONSENT ITEMS – ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
Presenter:  Mark Ciota
6.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments: (1)
6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
6.3. Monthly Bills for Payment
Attachments: (2)
6.4. Sale of Obsolete Equipment
Attachments: (1)
6.5. Approval of 2016 Athletic Track Rehabilitation Bid
Attachments: (1)
6.6. November 2015 Bank Reconciliation
7. REPORTS
7.1. Superintendent Report
Presenter:  Dr. Funk
7.2. Student School Board Member Reports
Presenter:  Student School Board Members
7.3. School Board Member Reports
Presenter:  Board Members
8. CURRICULUM AND INSTRUCTION
8.1. Public Board Discussion on District Goals
Presenter:  Mark Ciota
9. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.05subd3(a)
Board Self-Evaluation - ACTION
Presenter:  Mark Ciota
10. ADJOURNMENT
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