June 24, 2019 at 6:30 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. 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/Bank Transfers

III.D) Personnel Items

III.E) Overnight Trip Request

IV. DISCUSSION ITEMS

IV.A) MN Safe Routes to Schools Plan

V. ACTION ITEMS

V.A) Donations

V.B) Food Service Equipment Purchase

V.C) High School Open Lunch 

V.D) Wrestling Coop Proposal 

V.E) Sale of the High School Construction Home

V.F) Litchfield Public Schools Budget for 2019-2020  

V.G) MN Safe Routes to School Plan - Litchfield Schools

V.H) Resolution Regarding Board Control of Extracurricular Activities

V.I) Summer Board Meeting Dates

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VII. CLOSED SESSION

VIII. ADJOURNMENT