March 14, 2016 at 7:00 PM - Study and Discussion Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) 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 204 through 209

II.E) Master Contract with the Litchfield Custodial Union for 2015 - 17

II.F) Authorize Summer School Program

II.G) Authorize Summer Marching Band Trip

II.H) Overnight Trip Requests

II.I) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) Proposed Board Policy 453 Channels of Communication

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

IV. STUDY AND DISCUSSION AGENDA

IV.A) School Improvement: Board Members Discuss Vision for the District

IV.B) Enrollment Report and Projections for the 2016 - 2017 School Year

IV.C) Report on the 2016 Minnesota State Legislature and School Board Legislative Advocacy

IV.D) Litchfield City Recreational Center Study

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