March 3, 2015 at 5:00 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, February 3, 2015 - Regular School Board Meeting - John Christiansen

VI.B. Personnel Considerations - John Christiansen

VII. Donations - Jill Lewis

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. New Business

IX.A. Board consideration of approval of board member appointment to 2015-2016 Calendar Development Committee - John Christiansen

IX.B. Board consideration of approval to authorize Business Manager, Nicolle Roush, to execute the lease agreement with Interstate Partners, LLC for the building at 5800 - 149th Street, Apple Valley, MN, for the Therapeutic Education Alternative Program (TEA)- Nicolle Roush

X. School Board Updates from Member Districts

XI. Adjournment