May 11, 2015 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

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

II. CONSENT AGENDA

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

II.B) Financial Reports -- Revenues & Expenditures

II.C) Presentation of Bills for Payment

II.D) Summer Marching Band Schedule

II.E) Summer School Program

II.F) PACT for Families Collaborative Contract for Elementary Social Worker

II.G) Overnight Trip Requests

II.H) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) Request to Address the Board: Ann Dobmeier

III.B) Strike Policies From Chapters 11 and 12 of the Old Board Policies

III.C) Extended Leave of Absence Request

III.D) Approve Employee Position Slots

IV. STUDY AND DISCUSSION AGENDA

IV.A) Revenue Projections for 2015 - 2016

IV.B) Possible Budget and Personnel Reductions

IV.C) City Recreational Center Study

IV.D) School Board Development -- Follow Up

V. BOARD MEMBER TOPICS

V.A) Board Member Comments

V.B) School Board Calendar -- Regular School Board Meeting

VI. CLOSED SESSION FOR CONTRACT NEGOTIATIONS

VI.A) Closed Session: Under Minnesota Statutes Section 13D.03, subdivision 1(b) to consider strategy for labor negotiations.

VII. ADJOURNMENT