February 22, 2016 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Public Hearing on a School Calendar for the 2016 - 2017 School Year

I.C) Recognize/hear Visitors

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. REPORTS TO THE BOARD

II.A) Technology Director's Report

II.B) Superintendent's Report

II.C) 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) Hazard Mitigation Plan for Meeker County

III.E) Overnight Trip Requests

III.F) Personnel Resignations and Recommendations

IV. ACTION ITEMS

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

IV.B) Resource Training and Solutions and the SWWC Service Cooperative

IV.C) School Bus Stops

IV.D) School Improvement: Public Survey

IV.E) Enrollment Projections

IV.F) Proposed Board Policy 453 Channels of Communication

V. DISCUSSION ITEMS

V.A) Resolution to Minnesota Legislators on School Finance and District Priorities

V.B) Minnesota Rural Education Association

V.C) School Board Development

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT