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May 25, 2017 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. Hornet Pride Awards (F. Expand and Strengthen Public Support)
Presenter:  Chair, Mark Hedstrom
Description:   Knowledge Bowl team and Dan Haley will be recognized.
V. Open Forum
Presenter:  Chair, Mark Hedstrom
Attachments: (1)
VI. Consent Agenda
Presenter:  Chair, Mark Hedstrom
VI.A. Previous Minutes
Description:  Minutes from the April 27, 2017 Regular meeting and May 11, 2017 Work Session
VI.B. Claims and Accounts
Description:  Claims and Accounts for the month of May
VI.C. Personnel
VI.D. Donations
VI.E. Fundraisers
VII. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  April report will be presented.
VIII. Approve 2017-2018 Lunch Prices (Expand and Strengthen Public Support)
Presenter:  Director of Business Services, Angie Manuel
IX. Minnesota State High School League Resolution (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  2017-2018 Resolution for Membership in the Minnesota State High School League
X. Principal Presentations (F. Expand and Strengthen Public Support)
Presenter:  Principals Caryl Gordy and Darren Kern, Assistant Principals Teresa Smock-Potter and Katie Thompson
Description:  Liberty and Independence joint presentation
XI. Transportation Guidelines (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Approve the recommendation of the Transportation Committee on the guidelines for fees charged for busing.
XII. Q Comp Annual Report (A. Implement Practices for Exceptional Learning)
Presenter:  Q Comp. Coordinator, Chad Libby
XIII. Board Meeting Schedule (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Approve board meeting dates for 2018.
XIV. Second Reading of Series 300 and 400 Board Policies (B. Accountability for Student Success)
Presenter:  Superintendent, Steve Westerberg
Description:  Second reading of 300 and 400 series school board policies.
XV. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XVI. Adjournment
Presenter:  Chair, Mark Hedstrom

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