December 18, 2017 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. PUBLIC COMMENT ON PROPOSED TAX LEVY

IV. DELEGATIONS AND INDIVIDUALS

V. DISTRICT POINTS OF PRIDE

VI. CONSENT AGENDA

VI.A. APPROVE MINUTES OF THE SPECIAL BOARD MEETING AND THE REGULAR BOARD MEETING ON NOVEMBER 20, 2017

VI.B. APPROVE PAYMENT OF BILLS FOR NOVEMBER 2017

VI.C. APPROVE MONTHLY FINANCIAL REPORTS FOR NOVEMBER 2017

VI.D. APPROVE PERSONNEL RECOMMENDATIONS

VI.D.1. EMPLOYMENT AGREEMENT

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

VI.D.3. RESIGNATION AGREEMENTS

VI.D.4. ADDITIONAL POSITION REQUEST

VI.D.5. LEAVE OF ABSENCE REQUESTS

VI.E. ADOPT RESOLUTION FOR GRANT APPLICATIONS

VI.F. APPROVE DONATIONS AND GRANTS

VI.G. APPROVE FUNDRAISING ACTIVITIES

VI.H. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

VI.I. ADOPT DISTRICT POLICIES

VI.J. APPROVE INDEPENDENT PROVIDERS

VII. REPORTS/DISCUSSION ITEMS

VII.A. VOYAGER ELEMENTARY SCHOOL PRESENTATION

VIII. ACTION ITEMS

VIII.A. APPROVE 2017 PAYABLE 2018 PROPERTY TAX LEVY

VIII.B. ADOPT RESOLUTION RATIFYING THE AWARD OF SALE OF GENERAL OBLIGATION SCHOOL BUILDING REFUNDING BONDS - SERIES 2017A

VIII.C. ADOPT RESOLUTION TO FULLY FUND SPECIAL EDUCATION SERVICES (MINNESOTA)

VIII.D. ADOPT RESOLUTION TO FULLY FUND SPECIAL EDUCATION SERVICES (FEDERAL)

IX. COMMUNICATION ITEMS

IX.A. ADMINISTRATIVE TEAM

IX.B. SCHOOL BOARD MEMBER REPORTS

IX.C. SCHOOL BOARD COMMITTEE REPORTS

IX.D. ADDITIONAL FINANCIAL INFORMATION

X. ADJOURNMENT