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January 13, 2014 at 6:00 PM - Regular Meeting

1. Call to Order
1.1. Pledge of Allegiance
1.2. Elementary NWEA Presentation - Melanie Leger
1.3. Election of Officers
1.3.1. Chairperson
1.3.2. Vice Chairperson
1.3.3. Treasurer
1.3.4. Clerk
2. Approval of Agenda
3. Recognition of Visitors
3.1. Red Lake School Board Member/Fishing League
4. Approval of prior meeting minutes
4.1. Regular meeting minutes from December 9, 2013 and Special Meeting December 16, 2013.
Attachments: (2)
5. Consent Agenda
6. Bills to Be Allowed
Attachments: (1)
7. Reports
7.1. Financial Report
Attachments: (4)
7.2. Principal's Report
Attachments: (1)
7.3. LIEC Report
7.4. PTO Report
7.5. Community Ed Report
Attachments: (1)
7.6. Superintendent Search Report
8. Written Communication
8.1. Racially Isolated School District
8.2. Letter from Pelican Rapids School Board Member - Recreational Property
Attachments: (2)
9. Superintendent's Announcements
9.1. MSBA conference
9.2. Resolution of Concurrence or Non-Concurrence
10. Other Old or Unfinished Business
11. New Business
11.1. Consider designation of:
        a.  depository
        b.  official newspaper
        c.  meeting times and dates
        d.  board salaries
11.2. Consider appointing members to:
        a.  PAWN
        b.  HOWA Board
        c.  Negotiations
        d.  AYP/Curriculum & Student Achievement
        e.  Vocational Co-op
        f.   Wolf Pride
        g.  MSBA Legislative Rep
        h.  MSBA/Ed MN Teacher Evaluation
        i.  Community Ed Advisory Board
        j.  Minnesota State High School League
        k.  PTO
        l.  Technology Committee
        m.  Safety Committee
        n.  LIEC
        o.  Crisis Response Plan Committee
11.3. Consider adopting Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor.
11.4. Consider Lane Changes
    Jennifer Mitchell MA+15 to MA + 30
    Alyssa Lissick BA + 15 to MA
12. Adjournment
13. Closed session for salary negotiations
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