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December 15, 2016 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
Presenter:  Chair, Mark Hedstrom
II. Roll Call
Presenter:  Chair, Mark Hedstrom
III. Pledge of Allegiance
Presenter:  Chair, Mark Hedstrom
IV. Open Forum
Presenter:  Chair, Mark Hedstrom
Attachments: (1)
V. Consent Agenda
V.A. Previous Minutes
Description:  Minutes from the November 17, 2016 Regular meeting 
V.B. Claims and Accounts
Description:  Claims and Accounts for the month of December
V.C. Personnel
V.D. Donations
V.E. Fundraisers
VI. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  November report will be presented.
VII. Approve Resolution Relating to Sale of General Obligation School Building Bonds, Series 2017A (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
VIII. American Indian Parent Committee Resolution (B. Accountability for Student Success)
Presenter:  Director of Teaching & Learning, Crystal Thorson and Parent Committee Chair, Heather Slagle
Description:  Information on committee
IX. National Board Teacher Certification (A. Implement Practices for Exceptional Learning)
Presenter:  High School Math Teacher, Angela McCormack
Description:  A presentation on the National Board Certification
X. Bond Referendum Project Plan (E. Facilities and Infrastructure Design)
Presenter:  Wold Architectural
Description:  Approval of the scope of the projects for bidding purposes.
XI. Update on Food Service (F. Expand and Strengthen Public Support)
Presenter:  Food Service Manager, Ken Nelson
XII. Approve Bid for Roof (E. Facilities and Infrastructure Design)
Presenter:  Building and Grounds Manager, Paul Bell
Description:  Approve bid for middle school roof replacement project.
XIII. Approve Calendars (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Approve the 2017-18 and 2018-19 school calendars.
XIV. Approve Final Pay 2017 Levy Certification (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
XV. Resolution on Salary and Wage Increases (C. Strong Financial Foundation)
Presenter:  Human Resource Manager, Bart Appleton
Description:  Approve a Board resolution on the parameters for salary and wage increases.
XVI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XVII. Closed Session for Labor Negotiations
Presenter:  Superintendent, Steve Westerberg
Description:     Labor Negotiations In accordance with the Open Meeting Law, Minnesota Statutes Section 13D.03, a closed session of the School Board will be held to discuss labor negotiation strategy with SEIU 284 on the contracts with custodial, secretarial and paraprofessional and food service employees in the unit.  The Open Meeting Law, Minnesota Statutes Section 13D.03 provides that a meeting may be closed to consider strategy for labor negotiations, including negotiation strategies or developments or discussions and review of labor negotiation proposals, conducted pursuant to 179A.01 to 179A.25.
XVIII. Return to Open Session
Presenter:  Superintendent, Steve Westerberg
Description:  Possible Action Regarding Food Service Positions 
XIX. Adjournment
Presenter:  Chair, Mark Hedstrom

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