May 9, 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

I.C) Litchfield City Recreational Center Study -- Representative: Don Hoffman

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 301 through 306, Administrative Policies

II.E) Overnight Trip Requests

II.F) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) Proposed Board Policy: 753 Transportation of Students Placed in Day Treatment Programs

III.B) Revised Revenue Projection for 2015 – 2016

III.C) Revised 2015 – 2016 Budget Adoption

III.D) Sale of Wagner Portable Classrooms

IV. STUDY AND DISCUSSION AGENDA

IV.A) School Improvement: Community Survey Results

IV.B) Class Size and Staffing

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

IV.D) Operating Referendum Election Timeline

IV.E) November School Board Elections

IV.F) Superintendent End-of-year Summative Evaluation Forms

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