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June 20, 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. Retirement Recognition
Presenter:  Chair, Mark Hedstrom
Description:  Crystal Thorson, Julia Stevens, and Karen Macheel 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 May 25, 2017 Regular meeting
VI.B. Claims and Accounts
Description:  Claims and Accounts for the month of June
VI.C. Personnel
VI.D. Donations
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.
VII. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  May report will be presented.
VIII. Approve 2017-2018 Budget (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
IX. Approve Wright Technical Center's Long-Term Facility Maintenance Program Budget (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
X. Gymnasium Scoreboard Project (F. Expand and Strengthen Public Support)
Presenter:  Activities Director, Logan Midthun
XI. Revised 2017-18 and 2018-19 Calendars (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
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.
XIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XIV. Adjournment
Presenter:  Chair, Mark Hedstrom

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