June 18, 2018 at 5:30 PM - Regular Meeting of the School Board

1. Call to Order

2. Additions to the Agenda

3. Approval of Agenda

4. Citizens Comments

5. Approval of Consent Agenda

5.1. Approval of Minutes - Regular Board Meeting May 14, 2018

5.2. Approval of Payroll

5.3. Approval of Bills

5.4. Approval of Personnel

5.4.1. Eric Hulterstrum Resignation

5.4.2. Special Education Teacher Contract

5.5. Authorize Benson High School to renew membership in the MSHSL (MN State High School League) for the 2018-2019 school year.

5.6. Designate the School Board Chair, the AD, and the Superintendent to be the Designated voting School Representatives to the MSHSL. (This is the same as past years.)

5.7. MREA membership renewal

5.8. Swift County Fair Booth Rental

6. Progress Reports

6.1. K-6 Report

6.2. 7-12/AD Report

6.3. Financial Report

6.4. Superintendent Report

7. Old Business

7.1. Trades House Bids

7.2. FY19 Budget

7.3. 5th Grade

7.4. Northside Roof Project

8. New Business

8.1. Reauthorize Board Approved Levy

8.2. RTU Bids

8.3. Bread and Milk Quotes

8.4. Breakfast and Lunch Prices

8.5. Lead in Water Management Plan

8.6. Strategic Goals

8.7. 2018-2019 Grades 7-12 Student Handbook

9. Future Meetings

9.1. Regular School Board Meeting - Monday, July 16, 2018, 5:30 p.m., BHS Media Center

10. Adjournment

11. Donations

11.1. $300 from Rod and Kris Staton for the Miles Staton Memorial Scholarship

11.2. $27 from Wayne and Serena Vergin for the Angela Klassen Memorial Scholarship Fund

11.3. $100 from Marilyn Anderson for the Jerry Ellingson Memorial Scholarship Fund

11.4. $900 from Monsanto Matching Funds for the Mary Lou Terwilliger Memorial Scholarship

12. Public Meeting Early Start