November 14, 2016 at 5:00 PM - Committee-of-the-Whole
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                                        I. 5:00 - 5:05 HUMAN RESOURCES (Strategic Direction 3)                 
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                                        I.A. Staffing Recommendations (C. Miller)                 
                                            
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                                        I.B. Employment of a School Board Member Resolution (C. Miller) 
                                            
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                                        II. 5:05 - 5:35 PM FINANCE (Strategic Directions 1-5)                 
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                                        II.A. OPEB Update (A. Bushberger/M. Waters) 
                                            
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                                        III. 5:35 - 5:45 PM SPECIAL EDUCATION (Strategic Directions 1-5)                 
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                                        III.A. Third Party Billing Update (K. Tetrick) 
                                            
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                                        IV. 5:45 - 6:05 PM EQUITY AND INTEGRATION (Strategic Directions 1-5)                 
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                                        IV.A. Equity Alliance (EMID) Membership Extension (D. Webb)                 
                                            
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                                        IV.B. Equity Integration AMSD Ad Hoc Committee (D. Webb) 
                                            
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                                        V. 6:05 - 6:15 PM FOOD SERVICE (Strategic Directions 1-5)                 
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                                        V.A. Update on Food Service Review (D. Webb/A. Bushberger) 
                                            
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                                        VI. 6:15 - 6:30 PM OTHER (Strategic Directions 1-5)                 
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                                        VI.A. Election Results                 
                                            
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                                        VI.B. 3-Year Board Agenda 
                                            
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                                        VII. 6:30 PM COMMITTEE UPDATES                 
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                                        VII.A. Committee Updates (Board) 
                                            • 917 • Equity Alliance MN • Policy • AMSD • Facilities • Public Relations • Central Square • Finance • Superintendent/Executive • Educational Foundation • Open • Other  | 
    
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                                        VIII. 6:30 PM 
                                            Meeting will be temporarily recessed to move down to the Council Chambers at City Hall (125 - 3rd Avenue North)  | 
    
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                                        IX. 6:45 - 7:00 PM PUBLIC LISTENING SESSION (Strategic Direction 4) 
                                            The listening session provides a special time for students, staff, and community members to address the Board. (City Hall Council Chambers, 125 - 3rd Avenue North)  | 
    
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                                        X. 7:00 PM/or following regular business meeting (Strategic Direction 4)                 
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                                        X.A. Other Business Deemed Necessary by the Board of Education                 
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