April 11, 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 210 through 251

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

II.F) Senior Privileges and Senior Modified Schedule

II.G) Overnight Trip Requests

III. ACTION ITEMS

III.A) Personnel Resignations and Recommendations

IV. STUDY AND DISCUSSION AGENDA

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

IV.B) Portable Classroom Sale

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

IV.D) Operating Referendum

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