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September 24, 2015 at 6:30 PM - Regular Meeting

Agenda
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 August 27, 2015, Regular board meeting
V.B. Claims and Accounts
Description:  Claims and Accounts for the month of September.
V.C. Personnel
V.D. Donations
V.E. Fundraisers
VI. Appointment of Election Judges (A. Community Connections)
Presenter:  Clerk, Mark Hedstrom
Description:  Request approval of election judges for the November 3, 2015 Levy Referendum election
VII. Resolution: Establishing Absentee Ballot Board (A. Community Connections)
Presenter:  Clerk, Mark Hedstrom
Description:  Request approval of Absentee Ballot Board Required by Minnesota election law
VIII. Bond Refunding (D. Aligning and Refining Resources)
Presenter:  Gary Olsen, Ehler's and Associates
Description:  Award sale of General Obligation School Building Refunding Bonds, Series 2015A, to lowest bidder
IX. Approve the Pay 2016 Preliminary Levy Certification (D. Aligning and Refining Resources)
Presenter:  Director of Business Services, Angie Manuel
X. Technology Update (E. Technology as a Systemic Core Capacity)
Presenter:  Technology Manager, Jon Beach
XI. Principal Presentations (F. Aligning out Actions, Words, and Decisions)
Presenter:  Darren Kern, Independence Principal; Bob Dockendorf, High School Principal
Description:  Independence Elementary and High School
XII. Treasurer's Report (D. Aligning & Refining Resources)
Presenter:  Treasurer, Amber Sixberry
Description:  August report will be presented.
XIII. Superintendent's Report (A. Community Connections)
Presenter:  Superintendent Steve Westerberg
Description:  Monthly Superintendent's Report.
XIV. Teaching and Learning Report (F. Aligning our Actions, Words, and Decisions)
Presenter:  Director of Teaching and Learning, Crys Thorson and Human Resources Manager, Bart Appleton
Description:  Teacher Hiring Process
XV. Board Professional Developing Activity (C. Professional Development and Collaboration)
Presenter:  Superintendent Steve Westerberg
Description:  Book Study-Chapter 3 "Whatever It Takes"
XVI. Adjournment
Presenter:  Chair, Tom Pietrzak
Description:  Adjourn the meeting

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