February 7, 2017 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

V.A. School Board Recognition Week February 20-24, 2017- John Christiansen

VI. Consent Items - Vice Chair Erickson

VI.A. Minutes, January 3, 2017 - Regular School Board Meeting - John Christiansen

VI.B. Minutes, January 17, 2017 - 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. Review Challenge Statements from Strategic Directives document - John Christiansen

X. New Business

X.A. Appoint Calendar Committee Member for 2017-2018  - 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. Approve Revised 2016-2017 Budget - Nicolle Roush

XI. Adjournment