October 12, 2015 at 7:00 PM - Study and Discussion Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Request to Address the Board: Chase Groskreutz on School Busing

I.C) Special Guest: Minnesota State Representative, The Honorable Dean Urdahl

I.D) 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) Meet and Confer Committee Dates

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) 501      School Weapons Policy

III.A)2) 509      Enrollment of Non-resident Students

III.A)3) 526      Hazing Prohibition

III.A)4) 601      School District Curriculum and Instruction Goals

III.A)5) 603      Curriculum Development

III.A)6) 604      Instructional Curriculum

III.B) SIAC: Advisory Committee for Comprehensive Continuous Improvement

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

IV. STUDY AND DISCUSSION AGENDA

IV.A) School Improvement: ACT Test Results

IV.B) Litchfield City Recreational Center Study

IV.C) Enrollment Report

IV.D) Operating Referendum

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