January 25, 2016 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to order - Pledge of Allegiance                 | 
| 
                    
                                        2. Adoption of Agenda                 | 
| 
                    
                                        3. Consideration of Visitors                 
        Description: 
(To address the School Board, complete the card and submit to the Chair)     | 
| 
                    
                                        4. Dialogue Session Report                 | 
| 
                    
                                        5. Consent Agenda                 | 
| 
                    
                                        5.1. Approval of January 11, 2016 Minutes                 | 
| 
                    
                                        5.2. REVISED - Approval of Routine Personnel Items                 | 
| 
                    
                                        5.3. Approval of Disbursements (emailed, January 22, 2016)                 | 
| 
                    
                                        5.4. Approval of Gift Acknowledgements                 | 
| 
                    
                                        5.5. Amendment to Interim Contract                 | 
| 
                    
                                        6. Information Items and Reports                 | 
| 
                    
                                        6.1. Student Report                 
        Presenter: 
David Kost & Justin Kost     | 
| 
                    
                                        6.2. Site Report- Saints Online & Saints Academy                  
        Presenter: 
Mr. Manni     | 
| 
                    
                                        6.3. Northeast Metro Intermediate 916 Report                 
        Presenter: 
Ms. Erkel     | 
| 
                    
                                        6.4. Administrative Report                  | 
| 
                    
                                        6.4.1. Advertising Representative Communications Department                 
        Presenter: 
Mr. B Nelson     | 
| 
                    
                                        6.4.2. Audit (MMKR) 2014-2015                 
        Presenter: 
Mr. S Nelson     | 
| 
                    
                                        6.4.3. Financial Projection 2016-2017                  
        Presenter: 
Mr. S Nelson     | 
| 
                    
                                        6.4.4. District Calendar 2016-2017 & 2017-2018                 
        Presenter: 
Mr. Ferguson & Mr. Finn     | 
| 
                    
                                        6.4.5. Superintendent Communications and Report                 | 
| 
                    
                                        6.5. First Reading - Teacher Seniority List 2015-2016                  | 
| 
                    
                                        6.6. First Reading - Policy 543 Teacher Academy                 | 
| 
                    
                                        7. Action Items                 | 
| 
                    
                                        7.1. Approval of Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons                 | 
| 
                    
                                        7.2. Approval of Memorandum of Understanding-Teachers Professional Development                 | 
| 
                    
                                        7.3. Approval of District Calendar 2016-2017                  | 
| 
                    
                                        7.4. Approval of District Calendar 2017-2018                  | 
| 
                    
                                        7.5. Approval of Audit (MMKR) 2014-2015                 | 
| 
                    
                                        7.6. Approval of Advertising Representative Communications Department                 | 
| 
                    
                                        8. Board Member Reports                 |