July 13, 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 -- open lunch, parent and city resident input

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) Designate Identified Official with Authorization (IOWA)

III.E) School Food Service Meal Prices for 2015 - 16

III.F) Sale of Construction Trades House

III.G) Substitute Teacher Salary Rate

III.H) Personnel Resignations and Recommendations

IV. ORGANIZATIONAL MATTERS

IV.A) Organization of the Board: 2015 - 2016 School Year

IV.A)1) Establish Board salaries

IV.A)2) Designate depositories

IV.A)3) Designate official newspaper

IV.A)4) Set meeting dates, time, and place

IV.A)5) Corporate authorization

IV.A)6) Minnesota School Boards Association (MSBA) membership

IV.A)7) Schools for Equity in Education (SEE) membership

V. ACTION ITEMS

V.A) Overnight Trip Requests: Spanish Club Trip to Spain

V.B) Parent-student Handbooks -- All Buildings -- Second Readings

V.C) Resolution Providing for the Issuance, Sale, and Delivery of $1,500,000 General Obligation Aid Anticipation Certificates of Indebtedness for 2015

V.D) Master Contract with the Litchfield Education Association for 2015 - 17

V.E) Rental Space for the Gymnastics Program

VI. DISCUSSION ITEMS

VI.A) Vacating the Preschool Center (Old Cafeteria) and the County Services Building

VI.B) Litchfield City Recreational Center Study

VI.C) School Board Legislative Priorities

VI.D) School District Goals for the 2015 – 2016 School Year

VI.E) School Board Self Assessment

VII. BOARD MEMBER TOPICS

VII.A) Board Member Comments

VII.B) School Board Calendar

VIII. ADJOURNMENT