February 17, 2016 at 4:30 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Vice Chair Erickson

II. Conduct Pledge of Allegiance - Vice Chair Erickson

III. Visitors opportunity to be heard - Vice Chair Erickson

IV. Additions to the agenda - Vice Chair Erickson

V. Good News Report - Directors

VI. Consent Items - Vice Chair Erickson

VI.A. Minutes, January 5, 2016 - Regular School Board Meeting - John Christiansen

VI.B. Minutes, January 19, 2016 - School Board Special Meeting - John Christiansen

VI.C. Personnel Considerations - John Christiansen

VII. Donations

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. Legislative Update - Valerie Dosland

X. New Business

X.A. Appoint Calendar Committee Member for 2016-2017 - John Christiansen

X.B. Review and Approve Maintenance Payments to Member Districts - Nicolle Roush

X.C. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - John Christiansen

X.D. Closed Session for negotiations pursuant to Minn. Stat. section 13D.03 - John Christiansen

XI. School Board Updates from Member Districts

XII. Adjournment