December 16, 2013 at 7:00 PM - Regular

I. CALL TO ORDER

II. PUBLIC COMMENT ON PROPOSED TAX LEVY

III. DELEGATIONS AND INDIVIDUALS

IV. DISTRICT 206 POINTS OF PRIDE

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF THE REGULAR MEETING HELD NOVEMBER 18, 2013

V.B. APPROVE PAYMENT OF BILLS FOR NOVEMBER 2013

V.C. PERSONNEL RECOMMENDATIONS

V.C.1. EMPLOYMENT AGREEMENTS

V.C.2. RESIGNATION AGREEMENTS

V.C.3. CHILD CARE LEAVE OF ABSENCE

V.C.4. RETIREMENT AGREEMENT

V.C.5. ADJUST POSITION

V.C.6. ADD POSITION

V.D. APPROVE DONATIONS AND GRANTS

V.E. APPROVE FIELD TRIPS

V.F. APPROVE FUNDRAISERS

V.G. APPROVE FINAL READING OF DISTRICT POLICY REVISIONS

V.H. APPROVE INDEPENDENT PROVIDER

VI. DISCUSSION ITEMS

VI.A. UPDATE ON NEW HIGH SCHOOL PROJECT

VI.B. 6TH GRADE PROGRAMMING

VI.C. 6TH GRADE ACTIVITIES

VI.D. ALEXANDRIA AREA HIGH SCHOOL LUNCH

VI.E. 1ST READING OF SCHOOL BEGINNING/ENDING TIMES

VII. ACTION ITEMS

VII.A. APPROVE CURRICULUM AND PROGRAM MODIFICATIONS FOR 2014-15 SCHOOL YEAR

VII.A.1. Academy Course Pathways

VII.A.2. Credit Requirement Changes

VII.B. APPROVE 2013 PAYABLE 2014 PROPERTY TAX LEVY

VII.C. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN DISTRICT 206 AND EDUCATION MINNESOTA ALEXANDRIA

VII.D. AUTHORIZE CALL FOR BIDS FOR PROPOSALS FOR DISTRICT HEALTH INSURANCE

VIII. INFORMATION ITEMS

VIII.A. ADMINISTRATIVE TEAM REPORT

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

VIII.E. OTHER

IX. ADJOURNMENT