December 14, 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. Hornet Pride Awards (F. Expand and Strengthen Public Support)
Presenter:
Chair, Mark Hedstrom
Description:
John Bruns, Todd Trutna, and Matthew Trutna will be recognized for cross country and Gabbie Werner, Kamryn Robarge, Valerie Childs, and Taylor Muehlbauer will be recognized for swimming.
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V. Open Forum
Presenter:
Chair, Mark Hedstrom
Attachments:
(
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VI. Consent Agenda
Presenter:
Chair, Mark Hedstrom
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VI.A. Previous Minutes
Description:
Minutes from the November 16, 2017 Regular Meeting and the December 7, 2017 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of December
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VI.C. Credit Card Report
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VI.D. Personnel
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VI.E. Donations
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VI.F. Fundraisers
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VII. Award Sale of $4,000,000 General Obligation Facilities Maintenance Bonds, Series 2017B (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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VIII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
November report will be presented.
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IX. Graduation Requirements and Early Graduation Criteria (A. Implement Practices for Exceptional Learning)
Presenter:
High School Principal, Bob Dockendorf and Director of Teaching & Learning, David Bernard
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X. Roofing Bids (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, Paul Bell
Description:
Approve bid for roof replacement projects at the high school and middle school.
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XI. Approve Pay 2018 Levy Limitation Certification (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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XII. Resolution: School Land Trust (C. Strong Financial Foundation)
Presenter:
Superintendent, Steve Westerberg
Description:
Pass a resolution in support of Boundary Waters land purchase and exchange.
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XIII. Resolution on Special Ed. Funding (C. Strong Financial Foundation)
Presenter:
Superintendent, Steve Westerberg
Description:
Pass a resolution in support of increased state funding for special education.
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XIV. Resolution: Establishing Combined Polling Places (F. Expand and Strengthen Public Support)
Presenter:
Chair, Mark Hedstrom
Description:
Approve resolution establishing combined polling places for school district elections not held on the day of a statewide election.
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XV. Board Policy Updates (B. Accountability for Student Success)
Presenter:
Superintendent, Steve Westerberg
Description:
First reading of new and revised board policies from Series 500, 600, 800 and 900.
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XVI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XVII. Adjournment
Presenter:
Chair, Mark Hedstrom
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