March 23, 2017 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
Presenter:
Chair, Mark Hedstrom
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II. Roll Call
Presenter:
Chair, Mark Hedstrom
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III. Pledge of Allegiance
Presenter:
Chair, Mark Hedstrom
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IV. Open Forum
Presenter:
Chair, Mark Hedstrom
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V. Consent Agenda
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V.A. Previous Minutes
Description:
Minutes from the February 23, 2017 Regular meeting, March 2, 2017 Work Session
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V.B. Claims and Accounts
Description:
Claims and Accounts for the month of March
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V.C. Personnel
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V.D. Donations
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V.E. Fundraisers
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VI. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
February report will be presented.
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VII. Approve Revised Budget Parameters (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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VIII. Resolution Authorizing Issuance of Individual Procurement Cards (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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IX. Approve Construction Bids (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, Paul Bell
Description:
Approve bids for parking lot surfacing, flooring replacement at the high school and Independence Elementary, tennis court resurfacing and secure entrances at Liberty, Independence and the middle school.
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X. Presentation on Baseball Press Box Project (F. Expand and Strengthen Public Support)
Presenter:
Head Baseball Coach, Mike Morehead
Description:
Approval for baseball association to proceed in completing the requirements for construction of a press box at the varsity baseball field.
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XI. Approval of Non-Affiliated Employee Handbooks (F. Expand and Strengthen Public Support)
Presenter:
Human Resources Manager, Bart Appleton
Description:
Review changes to these employee handbooks.
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XII. Presentation on Transportation for School Readiness (F. Expand and Strengthen Public Support)
Presenter:
Community Education Director, Brad Schnitzler
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XIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XIV. Adjournment
Presenter:
Chair, Mark Hedstrom
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