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June 27, 2016 at 6:30 PM - Regular Meeting

I. Call Meeting to Order - 6:30 p.m.
II. Close  Meeting - Review of Superintendent and Principal Evaluations
III. Resume Meeting - 7:00 p.m.
IV. Approve Agenda / Table File
V. Public Comment
VI. Approval of Minutes
VII. Announcements and Recognitions
VIII. Items for Discussion and/or Reports
VIII.A. Legislative Update - MN State Senator Matt Schmit
VIII.B. Summary of Superintendent and Principal Evaluations
VIII.C. Second Reading of School Board Policies 701 and 802
VIII.D. First Reading of School Board Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
IX. Superintendent's Report
IX.A. Items for Consent Grouping
IX.A.1. Claims on Accounts and Electronic Transfers - Attachment in Table File
IX.A.2. Personnel Report - Attachment in Table File
IX.A.3. Acceptance of Donation
IX.A.4. Event Passes
IX.B. Items for Individual Action
IX.B.1. Resolution Establishing Dates for Filing Affidavits of Candidacy
IX.B.2. Q Comp Memorandum of Understanding
IX.B.3. Fiscal Year 2017 Budget
IX.B.4. Long Term Facility Management 10 Year Plan
IX.B.5. Fee Structure 2016-2017
IX.B.6. Selection of Property, Liability and Worker's Comp Insurance
IX.B.7. Extension of Superintendent Contract
X. Items for Information/ Administrative Reports
X.A. Finance
X.B. Superintendent
X.C. Community Education
XI. Future Meetings
XI.A. July 25, 2016 - Work Session to Review Fundraising Policy - KW Elementary School, 5:30 p.m.
XI.B. July 25, 2016 - Regular Meeting - KW Elementary School; 7:00 p.m.
XII. Adjournment

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