November 28, 2016 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Welcome New School Board Members Who May be in the Audience

I.C) Recognize/hear Visitors

I.D) 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) Second Reading of New Board Policy Proposed for Adoption: 451 Staff Political Activities

III.E) Review of School Board Policies 501 through 505, Student Policies

III.F) Principal to a National Conference

III.G) Overnight Trip Requests

III.H) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Report by Independent Auditor on the School District’s Finances

IV.B) District Budget Publication as per MN Statute 123B.10

IV.C) Truth in Taxation Public Hearing Next Meeting

IV.D) Open Enrollment Study

V. DISCUSSION ITEMS

V.A) Schools for Equity in Education Legislative Platform

V.B) Vacancy on School Board

V.C) Orientation and Mentoring of New School Board Members

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT