June 7, 2016 at 5:00 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, May 3, 2016, School Board Regular Meeting,  John Christiansen

VI.B. Minutes - School Board Work Session, May 3, 2016 - John Christiansen

VI.C. Personnel Considerations - John Christiansen

VII. Donations - Vice-Chair Erickson

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. New Business

IX.A. Resolution Terminating Probationary Support Service Staff - John Christiansen

IX.B. Approve sale of Construction Trades House - Nicolle Roush

IX.C. Approve budget for 2016-2017 - Nicolle Roush

IX.D. Approve Ten-Year Maintenance Plan - Nicolle Roush

IX.E. Approve Resolution for Long-Term Facilities Maintenance Levy- Nicolle Roush

IX.F. Approve Bids for Alliance Remodel Project - Nicolle Roush

IX.G. Approve Superintendent John Christiansen as Identified Official with Authority to approve access to the External User Access Recertification System for MDE - John Christiansen

IX.H. Set July meeting date - John Christiansen

IX.I. Board consideration of approval of contracts for 2016-2017 for Licensed Psychologist (Mental Health Programming), Board Certified Behavior Analyst, Mental Health Coordinator, and Mental Health Professional - John Christiansen

IX.J. Board Consideration of Approval of Change of Status for Three Secondary Program Positions - John Christiansen

IX.K. Closed Sessions, as per Minn. Statute 13D.05, Subd. 3, to review Superintendent Evaluation

IX.L. Review and Approve Supt. John Christiansen's 2015-2016 and 2016-2017 salary - Vice-Chair Erickson