December 18, 2013 at 6:30 PM - Regular Board Meeting

I. 6:00 P.M. Open Forum: Not Applicable

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of the December 4, 2013 School Board Meeting Minutes -attached

V.B. Approval of the December 4 School Board Special Closed Meeting - attached

V.C. Second reading and approval of the 2014-15 Secondary Registration Guide

V.D. Second review and approval of the 2014 School Board Calendar -attached

V.E. Notice of upcoming Board Committee Meetings:
        1. TBD

VI. Finance

VI.A. December enrollment - attached

VI.B. Approve bills

VII. Board Business

VII.A. Recommend approval of the annual 2012-13 audit presented by KDV - attached

VII.B. Recommend approval of the 2012-13 Student Activity Audit presented by KDV

VII.C. Demonstration of online Area Learning Program (ALP) and OdysseyWare

VII.D. Recommend certification of the 2013 payable 2014 levy as presented

VII.E. Updates on construction phase I & II

VII.F. First reading and review of Policy # 4425 Staff Development -attached

VII.G. First reading and review of Policy #5005 Credit for Learning -attached

VII.H. First reading and review of Policy #5310 Student Discipline & Notice -attached

VII.I. First reading and review of Policy #5940 Test Security -attached

VII.J. First reading and review of Policy #6130 Graduation Requirements -attached

VIII. Board Member Updates and Reports

VIII.A. Board Member Committee Reports

VIII.A.1. Sunshine Committee

VIII.A.2. IMPACT (Bremer Grant)

VIII.A.3. Negotiations updates

VIII.A.4. Other?

VIII.B. Superintendent Report

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Develop Agenda for the January 8, 2014 (Organizational Mtg.) Regular Board Meeting

X.A. Nominations and elections for Chair, Vice-Chair, Clerk, Treasurer

X.B. Confirm dates, times, and details for 2014 Open Forum, and Reg. Mtgs.

X.C. Designation of depositories and authorities, official paper, legal counsel, board compensation, comm. assignments, terms, 2014 financial calendar

X.D. 2014-15 School Calendar discussion

XI. Adjournment