September 14, 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) Board Policy Proposed for Annual Review: 612.1 Title One Parent Involvement

II.E) Master Contract with the Litchfield Education Association for 2015 – 17

II.F) Master Contract with the Litchfield Clerical Union for 2015 – 17

II.G) Overnight Trip Requests

II.H) Personnel Resignations and Recommendations

III. ACTION ITEMS

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

III.A)1) 410      Family and Medical Leave Policy

III.A)2) 413      Harassment and Violence

III.A)3) 419      Tobacco-free Environment

III.A)4) 425      Staff Development

III.A)5) 617      Preparatory and High School Standards

III.A)6) 618      Assessment of Student Achievement

III.B) Termination of Lease for Offices in Meeker County Family Services Center

III.C) Lease with Meeker County for Aaker Auditorium

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

III.E) School Board Meeting Date for September

III.F) Contract Modification with the Litchfield Teacher Assistant Association

IV. STUDY AND DISCUSSION AGENDA

IV.A) Litchfield City Recreational Center Study

IV.B) School Board Self-assessment

IV.C) Enrollment Report

IV.D) Operating Referendum

IV.E) Minnesota School Boards Association Regional Meeting

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