May 27, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Achievement  -  Hunt

III.A. Business Partners of Work Based Learning Students

III.A.1. ARC Value Village

III.A.2. Marshalls

IV. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

V.A. Minutes of April 22, 2014 Board Meeting

V.B. Routine Personnel Items

V.C. Bid Calendar

V.D. Disbursements

VI. Reports

VI.A. Student Board Representatives - Fischer, Phan

VI.B. Superintendent - Phillips

VI.B.1. Recognition of Anthony Phan

VI.B.2. Recognition of Jada Mitchell

VI.C. Teaching & Learning

VI.C.1. STEM Education - Burrell/Moore

VI.C.2. Teacher Evaluation Tool - Miller/Mau

VI.D. 916 Update - Augé

VII. Discussion

VII.A. Business Office - Sullivan

VII.A.1. 2014-2015 Budget

VII.B. Student Services - McIntyre

VII.B.1. Community Center Lease/ALC Program

VIII. Action Items

VIII.A. Business Office

VIII.A.1. Acknowledgment of Contributions - Coborn

VIII.A.2. Ten Year Facility Plan - Sullivan

VIII.B. Student Services - McIntyre

VIII.B.1. Community Center Lease/ALC Program

VIII.C. Human Resources - Gray

VIII.C.1. Nutrition Services Contract

VIII.C.2. Non-Unit Contract

VIII.C.3. Termination of Probationary Teachers

VIII.D. Teaching & Learning

VIII.D.1. Teacher Evaluation Tool - Miller

VIII.D.2. Q Comp Annual Report - Burrell

VIII.E. School Board

VIII.E.1. Policy Revisions - Phillips

VIII.E.1.a. G-021 (Board Officers, Committees, and Liaisons)

VIII.E.1.b. E-031 ( Fund Balance)

VIII.E.1.c. E-015 (Student Attendance)

VIII.E.1.d. E-016 (Student Dress and Appearance)

VIII.E.1.e. E-021 (Mandated Reporting of Child Neglect or Physical or Sexual Abuse)

VIII.E.1.f. E-026 (Transportation of Public School Students)

VIII.E.1.g. E-072 (Enrollment of Nonresident Students)

VIII.E.1.h. E-082 (Distribution of Materials on School District Property by Non-School Persons)

VIII.E.1.i. E-083 (Distribution of Materials by Students and Employees)

VIII.E.1.j. E-090 (Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students)

VIII.E.1.k. E-091 (Credit for Learning)

VIII.E.1.l. EM-020.4 (Public & Private Personnel Data & Form:  Employee Authorization for Release of Information)

VIII.E.1.m. EM-020.15 (Student Discipline & Notice of Suspension)

VIII.E.1.n. EM-020.17 (Protection & Privacy of Pupil Records & Public Notice & Juvenile Justice System Request for Information)

VIII.E.1.o. EM-020.19 (Student Disability Nondiscrimination)

VIII.E.1.p. EM-020.30 (Curriculum Development)

VIII.E.2. Set 2014-2015 Board Meeting Dates

VIII.E.3. Set Agenda for June 24, 2014 Reflection Study Session

VIII.E.4. Set Closed Session to Evaluate an Employee - Minnesota's Open Meeting Law 13D.05, Subdivision 3a, states that a public body may close a meeting to evaluate the performance of an individual who is subject to its authority.

IX. Board Communications
An opportunity for Board Members to share relevant information from partnerships, assigned meetings or community events.

X. Future Board Meeting Dates

X.A. June 24, 2014 Reflection Study Session 5:00 p.m. (Conference Room 202)

X.B. June 24, 2014 Board Business Meeting 6:00 p.m. (Board Room)

XI. Adjourn