February 23, 2015 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) Superintendent's Report

II.B) Business Manager's Report

III. CONSENT AGENDA

III.A) Approval of Minutes of the Previous Regular Meeting

III.B) Financial Reports

III.C) Presentation of Bills for Payment

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

III.E) Overnight Trip Requests

III.F) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) School Calendar for the 2015 - 2016 School Year

IV.B) Resolution on a School Start Date for the 2015-2016 School Year

IV.C) Revised Budget for the 2014 - 2015 School Year (FY 2015)

IV.D) Resolution to Minnesota Legislators on School Finance and District Priorities

V. DISCUSSION ITEMS

V.A) School Board Development

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT