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May 21, 2018 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Dave Klatt
2. PLEDGE OF ALLEGIANCE
3. OPEN FORUM*
Presenter:  Dave Klatt
4. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM
5. CELEBRATING OUR SUCCESSES
5.1. Sydney Doran | AAA Recognition
Jens Lange | AAA Recognition
Dane Brownlow | ExCEL Recognition
Gigi Otten | ExCEL Recognition
Presenter:  Afton Wacholz
6. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Dave Klatt
7. 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:  Dave Klatt
7.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
7.3. Monthly Bills for Payment
7.4. Meal Prices for 2018-2019 School Year
7.5. Engagement Agreement with Hill, Larson, Walth & Benda, P.A.
7.6. April 2018 Donations
7.7. Bank Reconciliation
7.8. Membership Renewal in the Minnesota State High School League
7.9. Region V Computer Services Joint Powers Agreement
8. REPORTS
8.1. Superintendent Report
Presenter:  Dr. Funk
8.2. School Board Member Reports
Presenter:  Board Members
8.3. Student Board Member Reports
Presenter:  Student Board Members
8.4. Teacher Report
Presenter:  Teacher Representative
9. CURRICULUM AND INSTRUCTION
10. SAFE AND HEALTHY SCHOOLS
11. EFFECTIVE AND EFFICIENT OPERATIONS
11.1. Chartwells Food Services
Presenter:  Doyle Forster
11.2. Renewal of Food Service Management Contract with Chartwells - ACTION
Presenter:  Lori Volz
11.3. Resolution Approving Property Tax Abatement - ACTION
Presenter:  Lori Volz
12. ADJOURNMENT
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