November 20, 2017 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. DELEGATIONS AND INDIVIDUALS

IV. DISTRICT POINTS OF PRIDE

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON OCTOBER 16, 2017

V.B. APPROVE PAYMENT OF BILLS FOR OCTOBER 2017

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR OCTOBER 2017

V.D. APPROVE PERSONNEL RECOMMENDATIONS

V.D.1. EMPLOYMENT AGREEMENT

V.D.2. EMPLOYMENT AGREEMENT - CO-CURRICULAR

V.D.3. RESIGNATION AGREEMENTS

V.D.4. ADDITIONAL POSITION REQUESTS

V.D.5. LEAVE OF ABSENCE REQUESTS

V.E. APPROVE DONATIONS AND GRANTS

V.F. APPROVE EXTENDED FIELD TRIPS

V.G. APPROVE FUNDRAISING ACTIVITIES

V.H. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.I. ADOPT DISTRICT POLICIES

V.J. APPROVE SCHOOL DISTRICT AGREEMENT

V.K. ADOPT PORTRAIT OF A GRADUATE CHARACTERISTICS

V.L. APPROVE DISTRICT FINANCIAL AUDIT

VI. REPORTS/DISCUSSION ITEMS

VI.A. FOOD & NUTRITION SERVICES PRESENTATION

VI.B. MINNESOTA STUDENT SURVEY UPDATE

VII. ACTION ITEMS

VII.A. ALPINE SKIING REQUEST

VII.B. APPROVE RESOLUTION TO AUTHORIZE ISSUING AND AWARDING THE SALE OF GENERAL OBLIGATION SCHOOL BUILDING REFUNDING BONDS, SERIES 2017A

VII.C. APPROVE 2018-2019 CURRICULUM AND PROGRAM MODIFICATIONS

VII.D. ADOPT RESOLUTION ESTABLISHING COMBINED POLLING PLACES

VIII. COMMUNICATION ITEMS

VIII.A. ADMINISTRATIVE TEAM

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

IX. ADJOURNMENT