January 20, 2015 at 5:00 PM - Regular School Board Meeting

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. OPEN FORUM
Public Forum will be placed on the agenda for regular board meetings. During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board.

4. APPROVAL OF TODAY’S AGENDA – ACTION

5. CONSENT ITEMS – ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.

5.1. Appointments, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations

5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees

5.3. Monthly Bills for Payment

5.4. October 2014 Bank Reconciliation 

5.5. Approval of Actuarial Valuation of Postemployment Benefits Under GASB Statements No. 45 and 16 for Fiscal Years Ending 2015 and 2016

6. REPORTS

6.1. Superintendent Report

6.2. Student School Board Member Report

6.3. School Board Member Reports

7. CURRICULUM AND INSTRUCTION

8. SAFE AND HEALTHY SCHOOLS

9. EFFECTIVE AND EFFICIENT OPERATIONS

9.1. Review of MSBA Leadership Conference 

9.2. Establish School Board Meeting Start Time for 5:30pm - ACTION

10. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION

11. OTHER BUSINESS

12. ADJOURNMENT