January 8, 2018 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Recognize/hear Visitors

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

II. ORGANIZATIONAL MEETING OF THE BOARD

II.A) Election of Board Officers: Chair, Vice Chair, Clerk and Treasurer

II.B) Adopt Rules and Procedures that Will Be Followed in Conducting Meetings

III. CONDUCT OTHER ORGANIZATIONAL BOARD BUSINESS

III.A) Appoint Board's Legal Counsel and Contacts

III.B) Committee Assignments

III.C) Attendance at MSBA Annual Leadership Conference

III.D) Board Policy 210 and School Board Member Employment

IV. REPORTS TO THE BOARD

IV.A) Superintendent's Report 

IV.B) HS Administrative Reports: Jason Michels and Justin Brown

V. CONSENT AGENDA

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

V.B) Financial Reports - Revenues and Expenditures

V.C) Presentation of Bills for Payment

V.D) Superintendent Evaluation Comments

V.E) Overnight Trip Requests

V.F) Personnel Items

V.G) Donations

VI. DISCUSSION ITEMS

VI.A) Superintendent Search

VII. ACTION ITEMS

VIII. BOARD MEMBER TOPICS

VIII.A) Board Member Comments

VIII.A)1) Thank you's / Recognition / Announcements

VIII.B) School Board Calendar 

IX. CLOSED SESSION FOR CONTRACT NEGOTIATIONS
Closed session under Minnesota Statues Section 13.D.03, subdivision 1 (b) to consider strategy for labor negotiations.

X. ADJOURNMENT