January 2, 2018 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 - December 5, 2017, Regular School Board Meeting

VI.B. Personnel Considerations

VII. Donations - Chair 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. Reports

IX.A. Review and Approve Temporary Employee Report - John Christiansen

IX.B. Technology Report - Cory Langenfeld

IX.C. Feedback from attendees at the AESA Conference - John Christiansen, Wendy Felton, Russ Rohloff

X. New Business

X.A. Resolutions for Funding Special Education Services - John Christiansen

X.B. Resolution for Paraprofessional Week - January 22-26, 2018- John Christiansen

X.C. Board Member Schedules for February and March Board Meetings - John Christiansen

X.D. Superintendent Announcement of Retirement - John Christiansen

X.E. Board consideration of position for ISD 917 on TIES vote to Dissolve Joint Powers Agreement or Remain Joint Powers Agreement and Remodel Governance, Bylaws, and Agreements - John Christiansen

X.F. Closed Session as permitted by Minnesota Statutes 13D.03 to discuss ISD 917 labor negotiation strategy - John Christiansen

XI. Adjournment