May 21, 2018 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*

4. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM

5. CELEBRATING OUR SUCCESSES

5.1. Sydney Doran | AAA Recognition
Jens Lange | AAA Recognition
Dane Brownlow | ExCEL Recognition
Gigi Otten | ExCEL Recognition

6. APPROVAL OF TODAY’S AGENDA – ACTION

7. 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.

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

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

7.3. Monthly Bills for Payment

7.4. Meal Prices for 2018-2019 School Year

7.5. Engagement Agreement with Hill, Larson, Walth & Benda, P.A.

7.6. April 2018 Donations

7.7. Bank Reconciliation

7.8. Membership Renewal in the Minnesota State High School League

7.9. Region V Computer Services Joint Powers Agreement

8. REPORTS

8.1. Superintendent Report

8.2. School Board Member Reports

8.3. Student Board Member Reports

8.4. Teacher Report

9. CURRICULUM AND INSTRUCTION

10. SAFE AND HEALTHY SCHOOLS

11. EFFECTIVE AND EFFICIENT OPERATIONS

11.1. Chartwells Food Services

11.2. Renewal of Food Service Management Contract with Chartwells - ACTION

11.3. Resolution Approving Property Tax Abatement - ACTION

12. ADJOURNMENT