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July 23, 2015 at 6:30 PM - Regular Meeting

I. Call to Order
Presenter:  Chair, Tom Pietrzak
II. Roll Call
Presenter:  Chair, Tom Pietrzak
III. Pledge of Allegiance
Presenter:  Chair, Tom Pietrzak
IV. Open Forum
Presenter:  Chair, Tom Pietrzak
V. Consent Agenda
V.A. Previous Minutes
Description:  Minutes from the June 23, 2015, Regular meeting, July 9 and 15, 2015, Work Sessions.
V.B. Claims and Accounts
Description:  Claims and Accounts for the month of July.
V.C. Personnel
V.D. Donations
V.E. Bank Signatures
Description:  Update bank signatures due to staffing changes.
VI. Resolution:  Minnesota State High School League (MSHSL)
Presenter:  Activities Director, Thayne Johnson
Description:  Presentation of the MSHSL and membership for 2015-16 school year.
VII. Cooperative Sponsorship
Presenter:  Acitvities Director, Thayne Johnson
Description:  Application for a cooperative sponsorship for girls' tennis between Big Lake Schools and Spectrum High School in Elk River.
VIII. Activities Task Force
Presenter:  Activities Director, Thayne Johnson
Description:  Activities Task Force update.
IX. Resolution:  Special Election for Levy Referendum
Presenter:  Clerk, Mark Hedstrom
X. Treasurer's Report
Presenter:  Treasurer, Amber Sixberry
Description:  June report will be presented.
XI. Adjournment
Presenter:  Chair, Tom Pietrzak
Description:  Adjourn the meeting

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