February 6, 2017 at 6:30 PM - Study Session

I. Call to Order

II. Consideration and Adoption of Agenda

III. Finance Update

III.1. Four Year Rollout and Fund Balance Reserve Goal

III.2. Construction and Remodeling

III.3. Referendum and Levy Preparation

IV. Facilities Update

IV.1. Construction and Remodeling Timelines

IV.2. Transitions

IV.3. Summer 2017

V. 2017 Board Committee Goals

V.1. 2016 Goal Review

V.2. Alignment to Strategic Plan

VI. Other

VII. Upcoming Meetings of the Board of Education

VII.1. MSBA Negotiations Seminar
        Thursday, February 9, 2017
        Country Inn & Suites
        8:30 AM

VII.2. Policy Committee Meeting
        Monday, February 13, 2017
        District Office
        4:00 PM

VII.3. Regular Board Meeting
        Thursday, February 23, 2017
        Governors' Room/CC
        6:30 PM

VII.4. Minnesota State Capitol Visit
        Monday, February 27, 2017
        10:00 AM - MN Senate Building #2415 
        11:00 AM - Transportation Building Cafe (Fresh Seasons Cafe)

VIII. Adjournment