November 23, 2015 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Recognize/hear Visitors

I.C) Report: Early Childhood Family Education by Rebecca Warpula

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) Second Reading of Board Policies Proposed for Adoption:

III.D)1) 619      Staff Development for Standards

III.D)2) 805      Waste Reduction and Recycling

III.D)3) 806      Crisis Management Policy

III.D)4) 807      Health and Safety Policy

III.E) Master Contract with School Service Employees (Food Service) Union for 2015 – 17

III.F) Seniority Lists

III.G) Overnight Trip Requests

III.H) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Report by Independent Auditor on the School District’s Finances

IV.B) District Budget Publication as per MN Statute 123B.10

IV.C) Sale of Portable Classrooms Attached to the Wagner Education Building

V. DISCUSSION ITEMS

V.A) Report: District Transportation

V.B) Schools for Equity in Education Legislative Platform

V.C) Truth in Taxation Public Hearing Next Meeting

V.D) Minnesota Safe Routes to School Planning Grant

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT