April 7, 2015 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Jill Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Minutes, March 3, 2015 - Regular School Board Meeting - John Christiansen

VI.B. Personnel Considerations - John Christiansen

VII. Donations - Chair Lewis

VIII. Business Manager’s Report - Nicolle Roush

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

IX. Reports

IX.A. 917 Employee of the Winter Quarter - Melissa Schaller

IX.B. 917 Teacher of the Winter Quarter - Melissa Schaller

IX.C. Review and Approve Temporary Employee Report - John Christiansen

IX.D. Review Accounts Receivable Aged Invoice Report - Nicolle Roush

IX.E. Report on Wellness Activities - Nicolle Roush

X. New Business

X.A. Resolution Relating to the Termination and Nonrenewal of the Teacher Contracts of Probationary Teachers - John Christiansen

X.B. Designate Superintendent John Christiansen as the Identified Official with Authority to authorize user access to MDE secure websites for 917 and to assign job duties to 917 staff.  John Christiansen

X.C. Review and Approve ISD 917 Calendar for 2015-2016 - John Christiansen

X.D. Additional Personnel Considerations for 2015-2016 - John Christiansen

X.E. Closed Session - In accordance with MN Statute 13D.03 for purpose of discussion of Contract Negotiations- John Christiansen

XI. School Board Updates from Member Districts

XII. Adjournment