December 14, 2015 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Truth in Taxation Public Hearing:

I.C) Recognize/hear Visitors on Other Topics

I.D) Open Campus Lunch at the High School – Discussion with Invited Guests

I.E) 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) Master Contract with Litchfield Custodial Union for 2015 – 17

III.E) Seniority List for the Custodial Association

III.F) Overnight Trip Requests

III.G) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) School District Financial Health Analysis

IV.B) Payable 2016 Property Tax Levy

IV.C) Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions

IV.D) Business Manager Job Description and Selection Process

IV.E) Minnesota Safe Routes to School Planning Grant Resolution of Support

V. DISCUSSION ITEMS

V.A) Plans for School Board Training and the MSBA Annual Leadership Conference

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. SUPERINTENDENT EVALUATION

VII.A) Closed Session: Under Minnesota Statutes Section 13D.05, subdivision 3(a) to evaluate the performance of the superintendent of schools.

VIII. ADJOURNMENT