August 24, 2015 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Recognize/hear Visitors

I.C) 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) Second Reading of Board Policies Proposed for Adoption:

III.D)1) 416      Drug/Alcohol Testing

III.D)2) 503      Attendance

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

III.E) Teacher FTE's and Projected Class Size

III.F) Coaching and Advisor Assignments for the 2015-2016 School Year

III.G) Overnight Trip Requests

IV. ACTION ITEMS

IV.A) Litchfield City Recreational Center Study

IV.B) Personnel Resignations and Recommendations

IV.C) Lease for Aaker Auditorium

IV.D) School District, Board, and Superintendent Goals for the 2015 – 2016 School Year

IV.E) Legislative Resolutions for the Minnesota School Boards Association

V. DISCUSSION ITEMS

V.A) School Board Self-assessment

V.B) Operating Referendum

V.C) Minnesota School Boards Association Regional Meeting

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT