January 8, 2019 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. Minutes - December 4, 2018, Regular School Board Meeting

VI.B. Personnel Considerations

VII. Business Manager’s Report - Nicolle Roush

VII.A. Review and Approve Payment of Bills

VII.B. Review and Approve Wire Transfers

VII.C. Review and Approve Investment Report

VIII. Reports

VIII.A. Review and Approve Temporary Work Agreement - Mark Zuzek

VIII.B. Bloomington TESA Expansion Report - Mark Zuzek

IX. Review Accounts Receivable Aging Report - Nicolle Roush

X. Old Business

X.A. Review and Approve 2018-2019 Revised Budget - Nicolle Roush

XI. Policies

XI.A. Review and approve revised Policy 6.4 (replacing with MSBA 515 Protection and Privacy of Student Records), final reading - Mark Zuzek

XI.B. Review and approve revised Policy 497 (will change to new policy 550) - Student Resource Officer, final reading - Mark Zuzek

XI.C. Review and approve new Policy 103 - Complaints-Students, Employees, Parents, Other Persons - final reading - Mark Zuzek

XI.D. Review and approve new Policy 104 - School District Mission Statement, final reading - Mark Zuzek

XII. New Business

XII.A. Closed Session, as per Minn. Statute 13D.05, Subd. 3, to review Superintendent Evaluation - Chair Lewis

XIII. Adjournment