August 7, 2017 at 7:00 PM - Study and Discussion Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

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

II. CONSENT AGENDA

II.A) Approval of Minutes of the Previous Regular Meeting

II.B) Presentation of Bills for Payment

II.C) Personnel Resignations and Recommendations

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

II.E) Membership in the Minnesota School Board Association

II.F) Overnight Trip Requests

III. ACTION ITEMS

IV. STUDY AND DISCUSSION AGENDA

IV.A) Academic Eligibility Amendment

IV.B) 2017 MCA Scores

IV.C) Transportation Committee

IV.D) Superintendent Goals

V. BOARD MEMBER TOPICS

V.A) Board Member Comments

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

VI. CLOSED SESSION FOR CONTRACT NEGOTIATIONS 

VII. ADJOURNMENT