August 22, 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 - Revenues and Expenditures

III.C) Presentation of Bills for Payment

III.D) Review of School Board Policies 407 through 412, Human Resources Policies

III.E) Second Reading of Proposed Board Policy 721 Uniform Grant Guidance Policy Regarding Federal Revenue Sources

III.F) Grant Renewals: Federal Titles I, II, III, IV, V, & VI

III.G) Teacher FTE’s and Projected Class Size

III.H) Coaching and Advisor Assignments for the 2016 – 2017 School Year

III.I) Overnight Trip Requests

III.J) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Resolution Authorizing Renewed Board-approved Referendum Authority

IV.B) Resolution Relating to the Election of School Board Members and Calling the School District General Election

IV.C) Resolution Relating to Increasing the General Education Revenue of the School District and Calling an Election Thereon

IV.D) School Improvement: District, Board, and Superintendent Goals for 2016 – 2017

V. DISCUSSION ITEMS

V.A) Minnesota School Board Association Regional Meeting

V.B) November School Board Elections

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT