June 17, 2013 at 6:30 PM - Regular Board Meeting
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                                        I. Call Meeting to Order                 
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                                        II. Consideration and Adoption of the Agenda                 
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                                        III. Consider Requests to Speak on the Agenda                 
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                                        IV. Approval of Consent Agenda Items                 
                    
        Description: 
Please note that we will be approving many different items under the consent agenda.  If there is a specific item you would like to discuss, you may remove the item from the consent agenda and we will take the time to discuss it.  Alternatively, we can discuss the item at a future meeting.     
                            
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                                        V. Information Items                 
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                                        V.1. Final Report from Facilities Task Force                 
                                            
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                                        VI. Action Items                 
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                                        VI.1. Acceptance of Facilities Study Findings and Recommendations                 
                                            
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                                        VI.2. Approve Resolution to Begin Planning for Extra-Curricular and Co-Curricular Scheduling with the Southwest Athletic Conference                 
                                            
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                                        VI.3. Approval of Co-Curricular Study Action Plan                 
                                            
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                                        VI.4. Approval of Board Meeting Dates for 2013-14                 
                                            
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                                        VI.5. Approval of Preliminary 2013-14 Budget                 
                                            
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                                        VI.6. Approval of Yearly Governmental Lease                 
                                            
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                                        VI.7. Approval of Tenure for Probationary Teachers                 
                                            
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                                        VI.8. Approval of Health and Safety Program                 
                                            
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                                        VII. Reports                 
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                                        VII.1. Building Principals                 
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                                        VII.2. Superintendent of Schools                 
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                                        VII.2.a. PLC 101/201                 
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                                        VII.3. Board Members                 
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                                        VII.3.a. School/City Committee                 
                                            
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                                        VII.3.b. Personnel Committee                 
                                            
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                                        VII.3.c. Co-Curricular Committee                 
                                            
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                                        VII.3.d. Finance Committee                 
                                            
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                                        VII.3.e. MVED Board Report                 
                                            
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                                        VII.3.f. Around-the-Table                 
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                                        VIII. Upcoming Meetings of the Board of Education                 
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                                        VIII.1. Policy Review Committee                 
                    
        Description: 
Thursday, June 20, 2013 
                            8:30 AM District Office  | 
    
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                                        VIII.2. Personnel Committee                 
                    
        Description: 
Tuesday, July 2, 2013 
                            7:30 AM District Office  | 
    
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                                        VIII.3. School/City/College Committee                 
                    
        Description: 
Wednesday, July 10, 2013 
                            6:30 PM Gustavus Adolphus  | 
    
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                                        VIII.4. School/City Committee                 
                    
        Description: 
Thursday, July 11, 2013 
                            12:00 NOON City Hall  | 
    
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                                        VIII.5. Regular Board Meeting                 
                    
        Description: 
Monday, July 15, 2013 
                            5:00 PM Governors' Room/Community Center  | 
    
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                                        VIII.6. Board Study Session                 
                    
        Description: 
Monday, July 15,  2013 
                            Immediately Following Regular Board Meeting Governors' Room/Community Center  | 
    
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                                        VIII.7. School Board/City Council Joint Meeting                 
                    
        Description: 
Tuesday, July 16, 2013 
                            6:00 PM Governors' Room/Community Center  | 
    
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                                        IX. Adjournment                 
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