Agenda

Meets Monday at 7 p.m. (Work session at 4:30p.m.)

Lindbergh Elementary

Work Session - 4:30 p.m.

W1. Modification of termination date to April 2 or 3 for certain non-licensed district personnel

W2. Resolution(s) identifying certain non-licensed district personnel whose employment will be terminated effective April 2 or 3.

W3. Modification of board policies as a result of board action

W4. Recommended meeting times and place for March 22 special board meeting

W5. Schedule a special board meeting for March 29

W6. Approval of revised graduation requirements

W7. Resolution relating to increasing the general education revenue and calling an election thereon

W8. Approval of master brochure relating to May 25 Special (Referendum) Election

W9. Additional reductions for the 2003-2004 and 2004-2005 school years

W10. Update on the closure of district libraries and media centers

W11. Update on other facilities matters

W12. Update on exploring a new athletic/activities conference

W13. Report on the March 8 Exchange Arena Board Meeting

W14. Chamber "Friday Morning Coffees" to begin on Friday March 19, 7:30 - 9 a.m.

Business Meeting - 7 p.m.

1. Call to order

2. Pledge of Allegiance

3. Approve agenda

4. Public comments

5. Recognition/Appreciation

5.1 Teacher and students working on high school commons mosaics

5.2 Little Falls Area Chamber of Commerce Board of Directors

5.3 Little Falls Area Chamber of Commerce Membership Development Committee

5.4 Little Falls Area Chamber of Commerce Education Partnership Sub-committee

6. Action Items

6.1 Modification of termination date to April 2 or 3

6.2 Resolution (s) identifying certain non-licensed district personnel whose employment will be terminated effective April 2 or 3

6.3 Modification of board policy (ies) as a result of board action

6.4 Recommended meeting times and place for March 22, special board meeting

6.5 Schedule a special board meeting for March 29

7. Non-Action Items

7.1 Approval of revised graduation requirements

7.2 Resolution relating to increasing the general education revenue and calling an election thereon

7.3 Approval of master brochure relating to May 25, special (referendum) election

8. Information items

8.1 Additional reductions for the 2003-04 and 2004-05 school years

8.2 Update on the closure of district libraries and media centers

8.3 Update on other facilities matters

8.4 Update on exploring a new athletic/activities conference

8.5 Report on the March 8 Exchange Arena Board Meeting

8.6 Chamber "Friday Morning Coffees"-To begin on Friday, March 19, 7:30-9 a.m.

9. Consent agenda

9.1 Personnel

9.1.1 Employment

9.1.2 Resignation

9.1.3 Leave of absence

10. Reports from board members

11. Superintendent's report

12. Adjourn