May 23, 2016 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Recognize/hear Visitors

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

II. REPORTS TO THE BOARD

II.A) Superintendent's Report

II.B) 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) Proposed Board Policy: 753 Transportation of Students Placed in Day Treatment Programs

III.E) Candidates for June Graduation

III.F) Overnight Trip Requests

III.G) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Student Request Regarding Graduation

IV.B) Approve Employee Position Slots

IV.C) Approve Individual Teacher Contracts

V. DISCUSSION ITEMS

V.A) Advocacy to the State Legislature/Actions of the 2016 Minnesota Legislature

V.B) Superintendent End-of-year Summative Evaluation

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. CLOSED SESSION FOR REVIEW OF PRIVATE STUDENT DATA

VII.A) Closed Session: Under Minnesota Statutes Section 13D.05, subdivision 2(a)(3) to review educational data that are not public data.

VIII. CLOSED SESSION FOR CONTRACT NEGOTIATIONS

VIII.A) Closed Session: Under Minnesota Statutes Section 13D.03, subdivision 1(b) to consider strategy for labor negotiations.

IX. ADJOURNMENT