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November 16, 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
V. Consent Agenda
Presenter:  Chair, Mark Hedstrom
V.A. Previous Minutes
Description:  Minutes from the October 26, 2017 Regular Meeting and the November 9, 2017 Work Session
V.B. Claims and Accounts
Description:  Claims and Accounts for the month of November
V.C. Credit Card Report
V.D. Personnel
V.E. Donations
V.F. Fundraisers
VI. 2016-2017 Audit Presentation (C. Strong Financial Foundation)
Description:  Matt Mayer, BerganKDV
VII. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  October report will be presented.
VIII. Approve Resolution of Intent to Issue $4,000,000 Facilities Maintenance Bonds (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
IX. Food Service Update (F. Expand and Strengthen Public Support)
Presenter:  Food Service Director, Ken Nelson
X. Presentation by Liberty (A. Implement Practices for Exceptional Learning)
Presenter:  Liberty Principal, Caryl Gordy
XI. Presentation by Independence (A. Implement Practices for Exceptional Learning)
Presenter:  Independence Principal, Darren Kern
XII. Lacrosse Discussion (F. Expand and Strengthen Public Support)
Presenter:  Activities Director, Logan Midthun
Description:  Discussion and possible vote on adding lacrosse as a school sanctioned activity.
XIII. Ties Conversation (D. Technology Integration)
Presenter:  Technology Manager, Jon Beach
XIV. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XV. Adjournment
Presenter:  Chair, Mark Hedstrom

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