June 20, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Mark Hedstrom
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II. Roll Call
Presenter:
Chair, Mark Hedstrom
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III. Pledge of Allegiance
Presenter:
Chair, Mark Hedstrom
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IV. Retirement Recognition
Presenter:
Chair, Mark Hedstrom
Description:
Crystal Thorson, Julia Stevens, and Karen Macheel will be recognized
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V. Open Forum
Presenter:
Chair, Mark Hedstrom
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Mark Hedstrom
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VI.A. Previous Minutes
Description:
Minutes from the May 25, 2017 Regular meeting
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of June
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VI.C. Personnel
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VI.D. Donations
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VI.E. Designation of Identified Official With Authority
Description:
Approve Superintendent, Steve Westerberg and Director of Teaching and Learning, David Bernard as Identified Official with Authority for the MDE External User Access Recertification System.
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VII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
May report will be presented.
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VIII. Approve 2017-2018 Budget (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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IX. Approve Wright Technical Center's Long-Term Facility Maintenance Program Budget (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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X. Gymnasium Scoreboard Project (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Logan Midthun
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XI. Revised 2017-18 and 2018-19 Calendars (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
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XII. Interim Use Agreement (E. Facilities and Infrastructure Design)
Presenter:
Superintendent, Steve Westerberg
Description:
Discussion on County Commissioners requirement for receiving a permit to create ball fields on land by Liberty Elementary.
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XIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XIV. Adjournment
Presenter:
Chair, Mark Hedstrom
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