February 6, 2014 at 7:00 PM - Regular School Board Meeting

1. PROCEDURAL ITEMS

1.a. Call to Order and Pledge of Allegiance

1.b. Roll Call

1.c. Citizen Comments

2. REPORTS 

2.a. Board Members Committee Reports

2.b. Student Council  Report

2.c. Superintendent Report

3. APPROVE AGENDA

4. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

5. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda.

5.a. Personnel

5.b. Non Resident Agreements

6. Informational Items

6.a. Middle School Strategic Growth and Change Framework (Principal Dan Voce)

7. ACTION ITEMS

7.a. High School Program of Studies

7.b. Facilities
Motion to approve proceeding with planning, development, approvals, design, and implementation of a District-wide improvements project to be funded thru a voter-approved bond referendum on or near May 20, 2014, to include construction of a new K-2 elementary building; improvements at the existing High School including elimination of the portable classrooms, kitchen & cafeteria renovations, creation of additional gymnasium space, ADA upgrades, and IT Shop improvements; and security and technology improvements throughout the District.

This motion directs the District administration to work with Wold and ICS to proceed with further development of the project scopes and completion and submission of necessary applications and documentation to the Minnesota Department of Education for formal review and comment related to the project with total project cost not to exceed $30 Million.

8. MEETINGS TO BE SET

9. ADDITIONS TO AGENDA

10. ADJOURN - Pursuant to Minnesota Statutes section 13D.05, subdivision 2(b), I move to close the meeting for negotiation strategies.