February 6, 2018 at 4:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Vice Chair Erickson

II. Conduct Pledge of Allegiance - Vice Chair Erickson

III. Visitors opportunity to be heard - Vice Chair Erickson

IV. Additions to the agenda - Vice Chair Erickson

V. Good News Report - Directors

V.A. School Board Recognition Week February 19-23, 2018 - John Christiansen

VI. Consent Items - Vice Chair Erickson

VI.A. Minutes, January 2, 2018 - Regular School Board Meeting - John Christiansen

VI.B. Minutes, January 16, 2018 - School Board Special Meeting - John Christiansen

VI.C. Personnel Considerations - John Christiansen

VII. Donations - Vice Chair Erickson

VIII. Business Manager’s Report - Nicolle Roush

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

IX. Reports

IX.A. Superintendent Search Discussion - Ken LaCroix

IX.B. Update on progress of District Focus Items - All administrators

IX.C. Review Accounts Receivable Aging Invoice Report - John Christiansen

X. New Business

X.A. Board consideration of approval of participation with South St. Paul, Inver Grove Heights, West St. Paul/Mendota Heights School Districts in an Innovative Research Zones Pilot Project Application to MDE - John Christiansen

X.B. Appoint Calendar Committee Member for 2018-2019  - John Christiansen

X.C. Review and Approve Maintenance Payments to Member Districts - John Christiansen

X.D. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - John Christiansen

X.E. Board consideration of approval of request to move forward on the Rainbow building foot print planning, a request for an amendment to the PUD for use as a special education school, submission of permit requests, and initiate the naming process - John Christiansen

XI. Adjournment