September 12, 2016 at 7:00 PM - Study and Discussion Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

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

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

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) Board Policy Proposed for Annual Review: 612.1 Title One Parent Involvement

II.E) Designation of Identified Official with Authority for the MDE External User Access Recertification System

II.F) Overnight Trip Requests

II.G) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) School Board Seat Resignation

III.B) Revision of Board Policies

III.B)1) 420 Communicable Diseases/Infections

III.B)2) 506 Student Discipline (Conduct)

III.B)3) 509 Enrollment of Non-resident Students

III.B)4) 516 Student Medication

III.B)5) 532 Use of Peace Officers and Crisis Teams to Remove IEP Students

III.C) School Improvement: Board and Superintendent Goals for 2016 – 2017

III.D) School Vehicle Purchase

IV. STUDY AND DISCUSSION AGENDA

IV.A) Enrollment Report

IV.B) Minnesota School Boards Association Regional Meeting

IV.C) Operating Referendum Public Presentation

V. BOARD MEMBER TOPICS

V.A) Board Member Comments

V.B) School Board Calendar -- Regular School Board Meeting

VI. ADJOURNMENT