January 20, 2016 at 7:00 PM - SPECIAL SCHOOL BOARD MEETING
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                                        1. Call to Order                 
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                                        2. Roll Call                 
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                                        3. Public Forum                 
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                                        4. Agenda-Additions or Deletions                 
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                                        4.1. 8.8 Appoint surrogate parent per Minnesota Rule 3525.2440                 
                    
        Description: 
As directed under Federal Law & Minnesota Rule 3252.2440, the district agrees to assign a surrogate parent for a child attending ISD 745.  
                            Student's parents are deceased. Student is living with an aunt who has not yet been appointed as guardian by the County.  | 
    
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                                        4.2. 8.9 Designate School Board member as representative to MSHSL.                  
                    
        Description: 
This representative will be authorized to vote for the member school.     
                            
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                                        5. Approvals                 
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                                        5.1. Previous Meeting Minutes                 
                                            
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                                        6. Consent Agenda                 
                                            
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                                        7. Reports                 
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                                        7.1. Student Representative Report                 
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                                        7.2. Purple Pride                 
                    
        Description: 
     
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                                        7.3. MSBA Summary                 
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                                        7.4. Work Based Learning                 
                    
        Presenter: 
Tim Wege     
                            
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                                        7.5. School Resource Officer                 
                                            
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                                        8. Business                 
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                                        8.1. Board of Education 2016 Committee Assignments                 
                    
        Description: 
2015 Assignments attached for review     
                            
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                                        8.2. Junior High Registration Manual                 
                                            
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                                        8.3. 2016-2017 School Calendar                 
                                            
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                                        8.4. Resolution Directing the Administration to Examine the Financial Conditions of the District                 
                                            
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                                        8.5. Wellness MOU                 
                                            
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                                        8.6. Q Comp                 
                                            
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                                        8.7. AFT Seniority List-Approval                 
                                            
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                                        9. Committee Reports                 
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                                        10. Superintendent Report                 
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                                        10.1. Enrollment                 
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                                        10.2. Facility                 
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                                        11. Adjournment                 
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