August 10, 2015 at 7:00 PM - Study and Discussion 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) Adult Meal Prices

II.E) Overnight Trip Requests

II.F) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) First Reading of Board Policies Proposed for Adoption:

III.A)1) 416     Drug/Alcohol Testing

III.A)2) 503     Attendance

III.A)3) 506     Student Discipline (Conduct)

III.B) Long-term Facilities Maintenance Ten-year Plan

III.C) German Language Program

III.D) District, Board, and Superintendent Goals for 2015-2016

III.E) Legislative Resolutions for MSBA

III.F) Lease with Meeker County for Aaker Auditorium

III.G) Vacating the Preschool Center (Old Cafeteria) and the County Services Building

IV. STUDY AND DISCUSSION AGENDA

IV.A) School Board Self-assessment

IV.B) City Recreational Center Study

IV.C) Operating Referendum

IV.D) Litchfield Area Mentorship Program (LAMP) and Leased Space

IV.E) Custodial Services Consulting Contract

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