December 12, 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) Truth in Taxation Public Hearing

I.D) Recognize/hear Visitors

I.E) 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) Overnight Trip Requests

III.E) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) School District Financial Health Analysis

IV.B) Payable 2017 Property Tax Levy

IV.C) Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions

IV.D) World’s Best Workforce Annual Report

IV.E) Open Enrollment Study

V. DISCUSSION ITEMS

V.A) Plans for School Board Training and the MSBA Annual Leadership Conference

V.B) Retiring Board Member Recognition

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. SUPERINTENDENT EVALUATION

VII.A) Closed Session: Under Minnesota Statutes Section 13D.05, subdivision 3(a) to evaluate the performance of the superintendent of schools.

VIII. ADJOURNMENT