December 5, 2017 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, November 7, 2017,  Regular School Board Meeting

VI.B. Personnel Considerations

VII. 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. Intermediate School District 917 Employee and Teacher of the Fall Quarter - Brooke Peterson and Terri Gulbransen

IX.B. Auditor's Report - Jim Eichten

X. Policies

X.A. Review and revise 300 Policies, first reading - John Christiansen

XI. Board Updates

XII. New Business

XII.A. Closed session as permitted by Minnesota Statutes 13D.03 to discuss ISD 917 labor negotiation strategy - John Christiansen

XIII. Adjournment