October 24, 2016 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Recognize Candidates for the School Board Who May be in the Audience

I.C) Recognize/hear Visitors

I.D) Special Guest: Minnesota State Senator, The Honorable Scott Newman

I.E) Guest: Alex Carlson, Litchfield Public School Foundation and Annual Fundraiser

I.F) 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 - Revenues and Expenditures

III.C) Presentation of Bills for Payment

III.D) Review of School Board Policies 421 through 453, Human Resources Policies

III.E) Overnight Trip Requests

III.F) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Assurance of Compliance with State and Federal Law Prohibiting Discrimination

V. DISCUSSION ITEMS

V.A) Litchfield City Recreational Center Study

V.B) November Election for Operating Referendum and School Board

V.C) New Board Member Orientation

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT