May 26, 2015 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Asking to Address the Board: Elizabeth Koenen -- class sizes, parents volunteering for activities

I.C) Recognize/hear Visitors

I.D) 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 Chapters 11 & 12 of the Old Board Policies

III.E) Revised School Calendar for the 2015 - 2016 School Year

III.F) Candidates for June 7 Graduation

III.G) Summer Marching Band Schedule

III.H) Overnight Trip Requests

III.I) Approve Individual Teacher Contracts

III.J) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Athletic Booster Clubs, Guest Steve Kotzer

IV.B) Resolution Discontinuing and/or Reducing Programs and Positions

IV.C) Strategic Plan Revisions

V. DISCUSSION ITEMS

V.A) Actions of the 2015 Minnesota Legislature

V.B) Superintendent Report on Progress Toward Goals

V.C) Superintendent End-of-the-year Summative Evaluation Forms

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT