June 22, 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) School Board Meeting Date for July

III.E) Second Reading of Board Policies Proposed for Adoption:

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

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

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

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

III.E)5) 421   Gifts to Employees

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

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

III.E)8) 607   Organization of Grade Levels

III.F) Insurance Renewals

III.F)1) Property / Casualty

III.F)2) Health

III.F)3) Life / LTD / Dental

III.G) School Food Service Vendor Bids

III.H) Master Contract with the Litchfield Teacher Assistants Association for 2015 – 17

III.I) Superintendent Evaluation School Board Comments

IV. ACTION ITEMS

IV.A) Parent-student Handbooks -- All Buildings

IV.B) Overnight Trip Requests: Future Farmers of America (FFA) Trip to National Convention

IV.C) Personnel Resignations and Recommendations

IV.D) Food Service Director Position

IV.E) School District Budget for 2015 – 2016 Submitted for Review and Final Reading

IV.F) Health and Safety Program Budget and Levy

IV.G) Naming for Wagner School

IV.H) District Office Remodel at Wagner

V. DISCUSSION ITEMS

V.A) Litchfield City Recreational Center Study

V.B) Actions of the 2015 Minnesota Legislature

V.C) School Board Legislative Priorities

V.D) Aid Anticipation Certification 2015 - 16

V.E) School District Goals for the 2015 – 2016 School Year

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT