November 19, 2015 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tom Pietrzak
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II. Roll Call
Presenter:
Chair, Tom Pietrzak
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III. Pledge of Allegiance
Presenter:
Chair, Tom Pietrzak
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IV. Open Forum
Presenter:
Chair, Tom Pietrzak
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V. Consent Agenda
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V.A. Previous Minutes
Description:
Minutes from the October 22, 2015, Regular meeting; October 27, 2015 Work Session; November 5, 2015 Work Session; November 6, 2015 Special Meeting; November 10, 2015 Special Meeting.
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V.B. Claims and Accounts
Description:
Claims and Accounts for the month of November.
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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. Treasurer's Report (D. Aligning & Refining Resources)
Presenter:
Treasurer, Amber Sixberry
Description:
October report will be presented.
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VII. Approve Notice of Intent to issue General Obligation Facilities Maintenance Bonds, Series 2016A
Presenter:
Director of Business Services, Angie Manuel
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VIII. Principal Presentations (F. Aligning our Actions, Words, and Decisions)
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VIII.A. Independence Elementary
Presenter:
Principal, Darren Kern and Assistant Principal, Andrew Sawatzke
Description:
Presentation on the 2015-16 building goals for Independence Elementary
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VIII.B. High School
Presenter:
Principal, Bob Dockendorf and Assistant Principal, Angie Folch
Description:
Presentation will highlight two new programs available to high school students: Creating Entrepreneurial Opportunities and Minnesota Youth Apprenticeship Program.
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IX. Elementary School Grade Configurations (D. Aligning and Refining Resources)
Presenter:
Superintendent, Steve Westerberg
Description:
Continue discussions and possible action on the grade configurations at Liberty and Independence Elementary Schools
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X. Food Service Program Management (D. Aligning and Refining Resources)
Presenter:
Superintendent, Steve Westerberg
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XI. Facility/Equipment Improvements Process (D. Aligning and Refining Resources)
Presenter:
Superintendent, Steve Westerberg
Description:
Discuss and determine whether to hire a firm to conduct a public survey.
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XII. Facility Management and Consulting (D. Aligning and Refining Resources)
Presenter:
Building and Grounds Manager, Paul Bell
Description:
Report on meetings with facility management firms to assist with deferred maintenance projects.
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XIII. 2016 Organizational Meeting (F. Aligning our Actions, Words, and Decisions)
Presenter:
Chair, Tom Pietrzak
Description:
Set a date in January for the Organizational meeting.
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XIV. Superintendent's Report (A. Community Connections)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XV. Adjournment
Presenter:
Chair, Tom Pietrzak
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