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July 31, 2017 at 6:00 AM - Emergency Meeting

Agenda
I. Call to Order
Presenter:  Chair, Mark Hedstrom
II. Roll Call
Presenter:  Chair, Mark Hedstrom
III. Consent Agenda
Presenter:  Chair, Mark Hedstrom
III.A. Previous Minutes
Description:  Minutes from the June 20, 2017 Regular meeting
III.B. Claims and Accounts
Description:  Claims and Accounts for the month of July
III.C. Personnel
Attachments: (1)
III.D. Donations
Attachments: (1)
III.E. Fundraisers
Attachments: (1)
IV. Letter of Withdrawal with TIES (D. Technology Integration)
Presenter:  Technology Manager, Jon Beach
Description:  Board approve sending a letter to TIES withdrawing the district's membership as of June 30, 2018
Attachments: (1)
V. Long Term Facility Maintenance Plan (E. Facilities and Infrastructure Design)
Presenter:  Buildings and Grounds Manager, Paul Bell
Description:  Review and possible approval of the LTFM
VI. Auditorium Equipment (E. Facilities and Infrastructure Design)
Presenter:  Buildings and Grounds Manager, Paul Bell
Description:  Approve quote for replacing sound and lighting equipment in the auditorium
Attachments: (1)
VII. Adjournment
Presenter:  Chair, Mark Hedstrom

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