January 19, 2016 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

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. CELEBRATING OUR SUCCESSES

4.1. Children's Dental Health Clinic

5. APPROVAL OF TODAY’S AGENDA – ACTION

6. 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.

6.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations

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

6.3. Monthly Bills for Payment

6.4. Sale of Obsolete Equipment

6.5. Approval of 2016 Athletic Track Rehabilitation Bid

6.6. November 2015 Bank Reconciliation

7. REPORTS

7.1. Superintendent Report

7.2. Student School Board Member Reports

7.3. School Board Member Reports

8. CURRICULUM AND INSTRUCTION

8.1. Public Board Discussion on District Goals

9. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.05subd3(a)
Board Self-Evaluation - ACTION

10. ADJOURNMENT