October 4, 2016 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Chair 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. Personnel Considerations

VII. Donations - Chair Lewis

VIII. Reports

VIII.A. Insurance Committee Information Discussion - John

VIII.B. Review and Approve Assurance of Compliance Report - John

IX. Business Manager’s Report - Nicolle Roush

IX.A. Review and Approve Payment of Bills

IX.B. Review and Approve Wire Transfers

IX.C. Review and Approve Investment Report

X. Old Business

X.A. Review Accounts Receivable Aged Invoice Report - Nicolle Roush

XI. New Business

XI.A. Review Enrollment Counts for Special Education as of October 1, 2016 - Melissa Schaller

XI.B. Review Enrollment Counts for DCALS/DCALS North as of October 1, 2016 - Eric Van Brocklin

XI.C. Review and Approve Temporary Work Agreement Report - John Christiansen

XI.D. Board consideration of approval of construction bids for the addition to Alliance Education Center - John Christiansen

XI.E. Board consideration of approval of Resolution Relating to School District Property and Improvements and the Financing and Refinancing Thereof ; Authorizing a Lease-Purchase Agreement and the Creation of Refunding Certificates of Participation; and Approving and Authorizing the Execution of Documentation Relating Thereto -  John Christiansen

XI.F. Board consideration of approval of non-member access fee increase for 2017-2018 - John Christiansen

XI.G. Review and Approve School Resource Officer with Dakota County - Nicolle Roush

XI.H. Board Member Recognition for Deb Clark

XII. Adjournment