February 8, 2016 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) 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) Review of Board Policies 201 through 203.6

II.E) Overnight Trip Requests

II.F) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) District Financial Health Analysis

III.B) School Bus Stops and Lyle Hicks of Hicks Busing

III.C) Resource Training and Solutions and the SWWC Service Cooperative

III.D) Proposed Board Policy 453 Channels of Communication

IV. STUDY AND DISCUSSION AGENDA

IV.A) School Improvement: Public Survey

IV.B) Enrollment Projections

IV.C) School Calendar for the 2016 – 2017 School Year

IV.D) Rewriting the Rural Narrative with the Extension Office

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