November 5, 2013 at 4:30 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Chair Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Minutes, October 1, 2013, Regular School Board Meeting

VI.B. Personnel Considerations

VII. Donations - Chair Lewis

VII.A. Resolution Approving Donations

VIII. Business Manager’s Report - Nicolle Roush

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

IX. Reports

IX.A. Auditor's Report  - Jim Eichten

IX.A.1. Revenue and Expenditure Report - Nicolle Roush

X. New Business

X.A. Review and Approve Contract between Dakota County and 917 for Facilitation and Coordination for the Community Transition Interagency Committee (CTIC) - Melissa Schaller

X.A.1. Review and Approve Renewal of Life, AD&D and LTD Group Insurance - Nicolle Roush 

XI. School Board Updates from Member Districts

XII. Adjournment