October 10, 2016 at 7:00 PM - Regular Meeting
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                                        1. Call to order - Pledge of Allegiance                 | 
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                                        2. Adoption of Agenda                 | 
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                                        3. Consideration of Visitors                 
        Description: 
(To address the School Board, complete the card and submit to the Chair)     | 
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                                        4. Dialogue Session Report                 | 
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                                        5. Consent Agenda                 | 
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                                        5.1. Approval of September 26, 2016 Minutes                 | 
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                                        5.2. Approval of Routine Personnel Items - REVISED                 | 
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                                        5.3. Approval of Disbursements                  | 
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                                        5.4. Approval of Gift Acknowledgements                  | 
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                                        5.5. Approval of Extended Trip Request - Boys Hockey Owatonna                 | 
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                                        5.6. Approval of Extended Trip Request - Boys Hockey Duluth                 | 
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                                        5.7. Approval of 2016-17 Minnesota State High School League Membership                 | 
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                                        6. Information Items and Reports                 | 
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                                        6.1. St. Francis High School Site Management Council Weighted Grading Update                 
        Presenter: 
SFHS SMC Representatives      | 
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                                        6.2. Crossroads School & Vocational Center and Transition 15 Site Report                 
        Presenter: 
Jay Powell     | 
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                                        6.3. Special Education Staffing Update                 
        Presenter: 
Tim Finn & Troy Ferguson     | 
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                                        6.4. Summary of Closed Session - Superintendent Goals for 2016-17                  | 
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                                        6.5. Superintendent Communications and Report                 | 
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                                        7. Action Items                 | 
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                                        7.1. Approval of Policy 415 - Protection and Privacy of Pupil Records                 | 
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                                        7.2. Approval of Policy 621 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources                 | 
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                                        7.3. Approval of Social Worker Position                  | 
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                                        8. School Board Member Reports                 | 
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                                        9. Closed Session - Property to be Sold by Government Entity                 | 
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                                        10. Adjournment                 |