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Meeting Agenda
1. Call to Order:
2. Long-Term Facilities Maintenance:
3. 2016-2017 Capital Budget:
4. 2016-2017 Adopted Budget:
5. Long-Term Facilities Maintenance Resolution- SW Metro:
6. Contracts:
7. Summer Leadership Projects:
7.1. August Professional Development Days
7.2. Standardized Hiring Process
7.3. Summer Retreat for Administration
7.4. District goals for 2016-17
7.5. Growth plan versus intensive track process for teachers
7.6. Student results policy
7.7. Pathways for 2016-17
7.7.1. Community Garden
7.7.2. Health Sciences
7.7.3. Elementary Education
8. iPad Cases:
9. Out of State Trips:
10. Summer Retreat:
11. Review of Current Policies:
12. Adjourn:
Agenda Item Details Reload Your Meeting
Meeting: June 13, 2016 at 6:00 PM - School Board Work Session
Subject:
1. Call to Order:
Subject:
2. Long-Term Facilities Maintenance:
Presenter:
Mr. Keller
Description:
Review the 10-year LTFM revenue and expenditure budget. 
Subject:
3. 2016-2017 Capital Budget:
Presenter:
Mr. Keller
Description:
We will review the 2016-17 Capital Budget.  Hand outs will be available at the meeting.
Subject:
4. 2016-2017 Adopted Budget:
Presenter:
Mr. Keller
Description:
Review of the 2016-2017 adopted budget.  Hand outs will be available at the meeting.
Subject:
5. Long-Term Facilities Maintenance Resolution- SW Metro:
Description:
LTFM resolution for the SW Metro Cooperative.
Attachments:
Subject:
6. Contracts:
Description:
Review the renewing or new contracts for Facilities Director, AD, Information Technology Specialist, CE Director.
Subject:
7. Summer Leadership Projects:
Presenter:
Dr. Ryan Laager
Description:
Discussion of the many projects to begin.
Subject:
7.1. August Professional Development Days
Subject:
7.2. Standardized Hiring Process
Subject:
7.3. Summer Retreat for Administration
Subject:
7.4. District goals for 2016-17
Subject:
7.5. Growth plan versus intensive track process for teachers
Subject:
7.6. Student results policy
Subject:
7.7. Pathways for 2016-17
Subject:
7.7.1. Community Garden
Subject:
7.7.2. Health Sciences
Subject:
7.7.3. Elementary Education
Subject:
8. iPad Cases:
Description:
Discuss the current cases and alternatives.
Subject:
9. Out of State Trips:
Presenter:
Mr. Keller
Description:
Review requests for out of state trips for activity groups.

Baseball- Florida Spring Break 2017
Subject:
10. Summer Retreat:
Presenter:
Dr. Ryan Laager
Description:
The summer retreat is scheduled for Monday, August 8th from 9:00 am to 3:00 pm. at Charlson Meadows in Victoria, MN.  Agenda specifics will be finalized in July.  The retreat will be recorded.
Subject:
11. Review of Current Policies:
Presenter:
Dr. Ryan Laager/Mr. Keller
Description:
Policies to review are #'s 417, 502, 506 and 532.  Copies of our current policy along with the redline version showing the MSBA recommendations for changes are attached.
Attachments:
Subject:
12. Adjourn:

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