June 13, 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) Technology Integration Report -- Jennifer Ridgeway, Technology Director

I.D) School Board Tour of Construction Trades House

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 401 through 406, Human Resources Policies

II.E) Revision of Board Policy 522 Student Sex Nondiscrimination

II.F) Renewal of Agreement for the Glacial Lakes Adult Basic Education Consortium

II.G) Overnight Trip Requests

II.H) Summer Temporary Employees, Work Schedules, Assignments, and Hours

II.I) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) July Board Meeting Dates

IV. STUDY AND DISCUSSION AGENDA

IV.A) Preliminary Review of Annual Budget for 2016 – 2017

IV.B) Budget Planning, Long-term

IV.C) Operating Referendum Election Timeline

IV.D) School Board Development Opportunities and Plans

IV.E) November School Board Elections

IV.F) Report on the Actions of the 2016 Minnesota State Legislature

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. CLOSED SESSION FOR SUPERINTENDENT EVALUATION

VII.A) Closed Session: Under Minnesota Statutes Section 13D.05, subdivision 3(a) to evaluate the performance of the superintendent of schools.

VIII. ADJOURNMENT