September 30, 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) 410      Family and Medical Leave Policy

III.D)2) 413      Harassment and Violence

III.D)3) 419      Tobacco-free Environment

III.D)4) 425      Staff Development

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

III.D)6) 618      Assessment of Student Achievement

III.E) Snow Removal Bids

III.F) Overnight Trip Requests

III.G) Teacher Salary Lane Changes

III.H) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Certify Hearing Dates and Proposed Levy

IV.B) Review of the Minnesota School Boards Association Regional Meeting

IV.C) Legislative Resolution for Minnesota School Boards Association

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

V. DISCUSSION ITEMS

V.A) Operating Referendum

V.B) School Improvement Advisory Council (SIAC)

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT