1. Consent Agenda Items
   
   1. Approve minutes from Regular Meeting---April 15, 2019
   2. Approve minutes from Work Session—April 15, 2019
   3. Approve April Financial Reports
   4. Approve May Bill Listing
   5. Approve Personnel Recommendations
   1. Second Reading of Board Policies 700-703.2 Financial Accounting System, Fiscal Year, Depository of Funds, Classification of Accounts, Transfer of Funds, Governmental Accounting Practices and Regulations, Financial Records, Cash in School Buildings, Gate Receipts, Budget, Budget Planning, Spending Plan
   2. First Reading of Board Policies 704.1 to 706.3 Revenue, Local - State - Federal - Miscellaneous Revenue, Sale of Bonds, Investments, Gifts - Grants – Bequests, Student Activities Fund, General Fund Reserves, Expenditures, Purchasing – Bidding, Requisitions and Purchase Orders, Receiving Goods and Services, Payment for Goods and Services, Unpaid Warrants, Payroll Procedures, Payroll Periods, Payroll Deductions, Pay Deductions, Pay Deduction Regulation

V. Receive Communications and Visitors

VI. Student Achievement

VII. 

1. Administrator Reports
   
   1. Elementary School
   2. Middle School
   3. High School
   4. Activities

1. Old Business
   
   1. 2017-2018 Audit Report

IX. 

1. New Business
   
   1. CTE Department Presentation
   2. Approve Pay Applications for Building Project
   3. Approve Change order for Cafeteria Walls to meet Local Fire Marshall Requirements
   4. Approve Scoreboards and Sound System purchase for new gym
   5. Approve purchase of Volleyball nets and standards for new gym
   6. Approve Intercom system for new building
   7. Approve repair of intercom system for high school
   8. Approve Technology Purchases for 2019-2020
   9. Approve bus purchase
   10. Approve furniture purchases for new building
   11. Approve Agreement with Head Start
   12. Approve bids for recoating gym floors
   13. Approve Voluntary Cancer/Accident Insurance option for employees
   14. Approve Cooperative Agreement with Luther College
   15. Approve Raises for administrators and other support staff
   16. Approve moving FCS instructor's contract to New Hampton and sharing back to TV pending they approve her release from their contract.
   17. Approve expanding ELL time in the district 
   18. Approve Date and Time for the superintendent’s annual evaluation
   19. Book Study

X. 

1. Discussion Items
   
   1. Student Board Member Input
   2. Future Board Meeting Agenda Items
   3. Set date and time for next regular meeting---June 17, 2019 6:30 p.m.

XI Adjourn