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August 24, 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. Open Forum
Presenter:  Chair, Mark Hedstrom
Attachments: (1)
V. Consent Agenda
Presenter:  Chair, Mark Hedstrom
V.A. Previous Minutes
Description:  Minutes from the July 31, 2017 Emergency meeting and August 9, 2017 Regular Meeting
V.B. Claims and Accounts
Description:  Claims and Accounts for the month of August
V.C. Personnel
V.D. Donations
V.E. Fundraisers
VI. Approve credit card report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
VII. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  July report will be presented.
VIII.  Future Board Work Sessions (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Discuss and prioritize board work session for the 2017-18 school year.
IX. Board Policies Update (B. Accountability for Student Success)
Presenter:  Superintendent, Steve Westerberg
Description:  Second reading of 500 and 600 series policies.
X. Superintendent's Annual Review (F. Expand and Strengthen Public Support)
Presenter:  Chair, Mark Hedstrom
Description:  The Board will provide performance feedback to Superintendent Westerberg
XI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XII. Adjournment
Presenter:  Chair, Mark Hedstrom
XIII. Closed Session for Negotiations

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