May 23, 2016 at 7:00 PM - Regular Meeting

I. Call Meeting to Order

II. Approve Meeting Agenda / Table File

III. Public Comment

IV. Approval of Minutes

V. Announcements and Recognitions

VI. Items for Discussion and/or Reports

VI.A. School Board Policy

VI.B. School Board Resignation

VI.C. Bring Your Own Device Tech Plan Phase III

VI.D. Lifetime Event Passes

VI.E. Preliminary FY17 Budget Presentation

VI.F. Modification of Approved 2016-2017 School Year Calendar

VI.G. Draft 2017-2018 School Calendar

VI.H. Request to Install Mini-Library on School Grounds

VII. Superintendent's Report

VII.A. Items for Consent Grouping

VII.A.1. Claims on Accounts / Electronic Transfers

VII.A.2. Personnel Report

VII.A.3. Acceptance of Donations

VII.A.4. Extended Field Trip Requests

VII.A.5. Student Activity Fundraisers

VII.B. Items for Individual Action

VII.B.1. Resolution Awarding the Sale, Determining the Form and Details, Authorizing the Execution, Delivery, and Registration, and Providing for the Payment of General Obligation Alternative Facilities Refunding Bonds, Series 2016A

VII.B.2. Lunch Prices 2016-2017

VII.B.3. Resolution for Membership in the Minnesota State High School League 2016-2017

VII.B.4. Resolution Relating to Implementation of Q Comp 2016-2017

VIII. Items for Information / Administrative Reports

VIII.A. Finance

VIII.B. Superintendent

VIII.C. Elementary Principal

VIII.D. Student School Board Members

VIII.E. Secondary Principal

VIII.F. Community Education

VIII.G. Student Enrollment Report

VIII.H. School Board Committees

IX. Future Meetings

IX.A. June 13, 2016 - Work Session - KW Elementary School, 7:00 p.m.

IX.B. June 27, 2016 - Regular Meeting - KW Middle-High School, 7:00 p.m.

IX.C. No Work Session in July 2016

IX.D. July 25, 2016 - Regular Meeting - KW Elementary School, 7:00 p.m.

X. Adjournment