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July 17, 2017 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Ken Petersen
2. PLEDGE OF ALLEGIANCE
3. OPEN FORUM*
Presenter:  Ken Petersen
4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Ken Petersen
5. 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:  Ken Petersen
5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
5.3. Monthly Bills for Payment
5.4. Minnesota School Board Association 2017-2018 Membership Fee
5.5. 2017-2018 Truth in Taxation Hearing Dates
5.6. School Management Services Contract Agreement
5.7. 2017-2018 Transportation Contract
5.8. Authorize Superintendent Funk as Local Education Agency Representative (LEA)
6. REPORTS
6.1. School Board Member Reports
Presenter:  Board Members
6.2. Teacher Report
Presenter:  Teacher Representative
7. CURRICULUM AND INSTRUCTION
7.1. Recap of Europe Trip March 2017
Presenter:  Jerry Bizjak
8. SAFE AND HEALTHY SCHOOLS
8.1. Policy for Annual Review
Presenter:  Jim Quiram
8.1.1. Policy 410 | Family and Medical Leave - (Final Reading) - ACTION
8.2. Local Sex Trafficking Presentation
Presenter:  Jennifer Lloyd-Benson, Laura Sutherland and Detective Deb Flatness
9. EFFECTIVE AND EFFICIENT OPERATIONS
9.1. Mayo Clinic Health Systems Discussion
Presenter:  Ken Petersen
10. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:  Jim Quiram
11. ADJOURNMENT


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