December 8, 2014 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Truth in Taxation Public Hearing:

I.C) Welcome New School Board Members

I.D) Recognize/hear Visitors

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

II. REPORTS TO THE BOARD

II.A) Superintendent's Report

II.B) Business Manager's Report

III. CONSENT AGENDA

III.A) Approval of Minutes of the Regular Meeting of November 24, 2014

III.B) Financial Reports

III.C) Presentation of Bills for Payment

III.D) Second Reading: Strike Policies from Chapter Four of the Old School Board Policies

III.E) Overnight Trip Requests

III.F) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Report by the Independent Auditor on the District’s Financial Audit

IV.B) School District Financial Health Analysis

IV.C) Payable 2015 Property Tax Levy

IV.D) District Budget Publication as per MN Statute 123B.10

IV.E) Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions

IV.F) Second Reading: Policy 613 High School Graduation Requirements

V. DISCUSSION ITEMS

V.A) Open Lunch Period at the High School

V.B) Financing MAWSECO Facilities

V.C) Plans for School Board Training and the MSBA Annual Leadership Conference

V.D) Retiring Board Member Recognition

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. SUPERINTENDENT EVALUATION

VIII. ADJOURNMENT