October 10, 2016 at 7:00 PM - Study and Discussion Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

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

I.C) Special Guest: Minnesota State Senate Candidate, Commissioner Amy Wilde

I.D) Special Guest: Minnesota State Representative, The Honorable Dean Urdahl

I.E) Report: Rebecca Warpula, Community Education and Early Childhood Education

I.F) 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) Meet and Confer Committee Dates

II.E) Overnight Trip Requests

III. ACTION ITEMS

III.A) Personnel Resignations and Recommendations

III.B) Revision of Board Policies

III.B)1) 613 Graduation Requirements

III.B)2) 614 Testing Plan & Procedure

III.B)3) 615 Testing/Modifications/Exemptions of IEP and LEP Students

III.B)4) 616 School District System Accountability

III.B)5) 618 Assessment of Standard Achievement

III.B)6) 620 Credit for Learning

IV. STUDY AND DISCUSSION AGENDA

IV.A) School Improvement: ACT Test Results

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

V. BOARD MEMBER TOPICS

V.A) Board Member Comments

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

VI. ADJOURNMENT