June 8, 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

I.C) Report: Jennifer Ridgeway and Technology Implementation Report

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) Renewal of Agreement for the Glacial Lakes Adult Basic Education Consortium

II.E) Personnel Resignations and Recommendations

III. ACTION ITEMS

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

III.A)1) 205      Open Meetings and Closed Meetings

III.A)2) 206      Public Participation in School Board Meetings

III.A)3) 208      Development, Adoption, and Implementation of Policies

III.A)4) 406      Public and Private Personnel Data

III.A)5) 421      Gifts to Employees

III.A)6) 427      Workload Limits for Certain Special Education Teachers

III.A)7) 524      Technology, Telecommunications, and the Internet – Acceptable  Use and Safety Policy

III.A)8) 607      Organization of Grade Levels

III.B) Summer Temporary Employees, Work Schedules, Assignments, and Hours

III.C) Advertising at Activity Events and the Athletic Booster Clubs

IV. STUDY AND DISCUSSION AGENDA

IV.A) Preliminary Review of Annual Budget for 2015 – 2016

IV.B) July Board Meeting Dates

IV.C) Actions of the 2015 Minnesota Legislature

IV.D) Staffing for School Kitchens

V. BOARD MEMBER TOPICS

V.A) Board Member Comments

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

VI. CLOSED SESSION FOR SUPERINTENDENT EVALUATION

VI.A) Closed Session: Under Minnesota Statutes Section 13D.05, subdivision 3(a) to evaluate the performance of the superintendent of schools.

VII. ADJOURNMENT