October 27, 2014 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Recognize/hear Visitors

I.C) Additional Agenda Items -- Approval of Meeting Agenda

II. REPORTS TO THE BOARD

II.A) Alex Carlson, The Litchfield Education Foundation and its Annual Fundraiser

II.B) Superintendent's Report

II.C) Business Manager's Report

III. CONSENT AGENDA

III.A) Approval of Minutes of the Regular Meeting of October 13, 2014

III.B) Financial Reports

III.C) Presentation of Bills for Payment

III.D) Second Reading: Strike from Chapters Three and Seven of the Old Board Policies

III.E) Assurance of Compliance with State and Federal Law Prohibiting Discrimination

III.F) Overnight Trip Requests

III.G) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Resolution Relating to $1,355,000 General Obligation Aid Anticipation Certificates of Indebtedness, Series 2014B; Authorizing the Issuance, Awarding the Sale and Establishing the Terms

IV.B) Minnesota State High School League Foundation Grant for Student Participation

IV.C) Employee Grievance Appeal

IV.D) Paperless School Board Meetings

V. DISCUSSION ITEMS

V.A) Financing MAWSECO Facilities

V.B) School Safety and Security Update

V.C) November School Board Elections and New Board Member Orientation

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT