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1. Call to Order -- Rob Mathias, Chair
2. Pledge of Allegiance
3. Roll Call of Attendance -- Angela Payton, Clerk
4. Approve the Agenda
5. Consent Items:  DECISION
5.A. Consider/Approve Minutes from the July 11, 2016, School Board Advance.  ATTACHMENT
Attachments: (1)
5.B. Approve Claims and Accounts.  ATTACHMENT
Attachments: (1)
5.C. Consider/Approve Mr. Gibb's recommendation to transfer Joshua Larson from his teaching position to the Dean of Students position for the 2016-2017 school year.  Mr. Larson will receive 24 extended days for this position.  ATTACHMENT
Attachments: (1)
5.D. Consider/Approve Hailey Liffrig's recommendation to hire Zachary Trenary as a Tiger Time Assistant effective July 12th, 2016.  Mr. Trenary will be placed on step one of the Tiger Time salary schedule at $9.00 per hour.  ATTACHMENT
Attachments: (1)
5.E. Consider/Accept Laura Moon's resignation as the Bonner Art Teacher effective July 15th, 2016.  ATTACHMENT
Attachments: (1)
5.F. Consider/Approve Tim Malone's recommendation to hire Dawn Miller as the Assistant Cross Country Coach for the 2016-2017 school year.  Ms. Miller will be paid $2987 for this position.  ATTACHMENT
Attachments: (1)
6. Aim 1:  High Student Achievement
6.A. American Heart Association Award Presentation - Sara Clausen (Regional Director) INFORMATION
6.B. Consider/Approve the Extended-Stay Field Trip Request from Mr. Manley who is requesting that the Girls' Tennis Team travel to Wadena and Staples for the Highway 105 Tournament.  They will be gone August 23 - 25, 2016.  ATTACHMENT
Attachments: (1)
6.C. Consider/Approve the Extended-Stay Field Trip Request from Mr. Manley who is requesting that the Girls' Tennis Team travel to St. James, MN for the St. James Tennis Tournament.  They will be gone Sept. 9 & 10, 2016.  ATTACHMENT
Attachments: (1)
7. Aim 2:  A Safe, Welcoming, Engaging Learning Environment
8. Aim 3:  Effective and Efficient Operations
8.A. School Board Committee Appointments.  INFORMATION/DECISION
8.B. Review/Revise the School Board Work Session Topics for the 2016-2017 school year.   ATTACHMENT/INFORMATION
Attachments: (1)
8.C. Review/Revise the School Board Planning Calendar for the 2016-2017 school year.  ATTACHMENT/INFORMATION
Attachments: (1)
8.D. Review School Board Advance.  INFORMATION
8.E. Superintendent Search Update.  HANDOUT/INFORMATION
8.F. Consider/Approve the 2016-2017 Superintendent Focus Areas.  ATTACHMENT/DECISION
Attachments: (1)
8.G. Review Treasurer's Report for May - Dan Schroeder      ATTACHMENT/INFORMATION
Attachments: (1)
8.H. Review Treasurer's Report for June - Dan Schroeder      ATTACHMENT/INFORMATION
Attachments: (1)
8.I. Calendar of Special Interest Dates     ATTACHMENT/INFORMATION
Attachments: (1)
9. New Business
10. Adjourn
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