October 20, 2015 at 7:00 PM - Regular School Board Meeting

1. PROCEDURAL ITEMS

2. Call to Order and Pledge of Allegiance

3. Roll Call

4. Citizen Comments

5. REPORTS 

5.a. Board Members Committee Reports

5.b. Student Council  Report

5.c. Superintendent Report

6. APPROVE AGENDA

7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

8. 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.

8.a. Personnel

8.b. Fundraisers

8.c. Gifts

8.d. Bills

8.e. Wire Transfers

8.f. Treasurer's Report

8.g. Open Enrollment

8.h. Enrollment

8.i. Construction Change Orders

9. INFORMATIONAL ITEMS

9.a. Construction Update

9.b. Lease for the District Office in City Hall
Lease Rate City Hall space – Initial rate: $2/sf/month. 
Agreed to rate: $12/sf/yr. – District pays utilities and custodial in exchange for 13 years free rent.

9.c. Teaching and Learning

9.d. Operational Staffing

9.e. 2016-2017 Parameters

10. ACTION ITEMS

10.a. Call for Bids

10.a. MOTION DETERMINING THE NECESSITY TO SOLICIT AND SEEK BIDS FOR THE CONSTRUCTION OF EARLY CHILDHOOD, TRANSITION AND DISTRICT OFFICE  RENOVATIONS WITHIN THE PRINCETON SCHOOL DISTRICT. BIDS WILL BE ADVERTISED IN ACCORDANCE TO PUBLIC BID LAWS IN THE STATE OF MINNESOTA.

10.b. Resolution to support College in the Schools

11. FUTURE MEETING(s) INFORMATION

12. ADDITIONS TO AGENDA

13. ADJOURN-  The Minnesota Open Meeting Law allows for closure of the meeting for attorney-client privilege so that the Board can meet with its attorney in a confidential setting to obtain advice regarding real estate. I will entertain a motion that this meeting be closed for the purpose of attorney-client privilege pursuant to Minnesota Statutes Section 13D.05, subd. 3(b).”