October 21, 2013 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Tom Peffer - Gorenz and Associates

V.B. Behavior/Social Emotional Plan

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve September 16, 2013 Budget Hearing and Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  April 23, 2012

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. District School Report Card

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

VIII.C.6. Insurance Committee

IX. OLD BUSINESS

IX.A. Approve Press Plus Policy Issue 82, July 2013 (Action)

X. NEW BUSINESS

X.A. Approve FY13 Audit (Action)

X.B. Hennepin TIF District Proposal

X.C. Troy Indemnity Agreement (Action)

X.D. Conference Legislative Issues

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Maternity Leave (Action)

XIII. ADJOURNMENT