July 22, 2013 at 7:00 PM - Regular Board Meeting
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1. Call to Order:
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2. Acknowledgment of Visitors and Special Presentations:
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2.1. Review of Strategic Area: Community Engagement & Connection
Presenter:
Dr. Smith
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3. Other Items as Brought Before the Board & Consideration of Agenda:
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4. Consensus Items:
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4.1. Previous Board Meeting Minutes:
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4.2. Approve Monthly Expenditures:
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4.3. Personnel:
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4.4. Memberships:
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4.5. Donations:
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5. Discussion Items:
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5.1. Superintendent Update:
Presenter:
Dr. Smith
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5.2. Board Member Reports:
Presenter:
Board Members
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6. Action Items:
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6.1. Authorize Borrowing Amount for Aid Anticipation Certificates:
Presenter:
Dr. Smith/Mr. Keller
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6.2. Policy Review:
Presenter:
Dr. Smith
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6.3. Negotiations Strategy Session:
Presenter:
Dr. Smith
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6.3.1. Motion to Close the Meeting Pursuant to M.S. 13D.03.
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6.3.2. Motion to Reconvene Regular Meeting:
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7. Upcoming Meetings:
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8. Adjourn:
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