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April 26, 2018 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
Presenter:  Chair, Dan Nygaard
II. Roll Call
Presenter:  Chair, Dan Nygaard
III. Pledge of Allegiance
Presenter:  Chair, Dan Nygaard
IV. Hornet Pride Award (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Larry Tschritter will be honored.
V. Open Forum
Presenter:  Chair, Dan Nygaard
Attachments: (1)
VI. Consent Agenda
Presenter:  Chair, Dan Nygaard
VI.A. Previous Minutes
Description:  Minutes from the March 22, 2018 Regular Meeting and April 12, 2018 Work Session
VI.B. Claims and Accounts
Description:  Claims and Accounts for the month of April
VI.C. Credit Card Report
VI.D. Personnel
VI.E. Donations
VI.F. Fundraisers
VII. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  March report will be presented.
VIII. Approve Chartwells Contract for Renewal (F. Expand and Strengthen Public Support)
Presenter:  Director of Business Services, Angie Manuel
IX. Presentation of AAA Grant (F. Expand and Strengthen Public Support)
Description:  Presentation of $500 grant by AAA to the high school EPIC student group.
X. Middle School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:  Principal, Mark Ernst and Assistant Principal, Keri Neubauer
XI. High School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:  Principal, Bob Dockendorf and Assistant Principal Angie Charboneau-Folch
XII. Resolution for Non-Renewal of Teaching Contracts (C. Strong Financial Foundation)
Presenter:  Human Resource Manager, Bart Appleton
XIII. Bass Fishing Team (F. Expand and Strengthen Public Support)
Presenter:  Community Education Director, Brad Schnitzler
Description:  Discussion and possible approval of a bass fishing club run through Community Education
XIV. Community Education Fee Structure (F. Expand and Strengthen Public Support)
Presenter:  Community Education Director, Brad Schnitzler
Description:  Approve the fees charged by Community Education for 2018-19.
XV. High School Secure Entrance (E. Facilities and Infrastructure Design)
Presenter:  Buildings and Grounds Manager, Paul Bell
Description:  Review and accept bid for creating a secure entrance at the high school.
XVI. School Facility Updates (E. Facilities and Infrastructure Design)
Presenter:  Superintendent, Steve Westerberg
Description:  Discuss and possible approval of recommendations on facility improvements using bond money.
XVII. Board Policy Update (B. Accountability for Student Success)
Presenter:  Superintendent, Steve Westerberg
Description:  First Reading-Policy 613 Updated graduation requirements.
XVIII. Approve Date Change of the June Regular Board Meeting (F. Expand and Strengthen Public Support)
Presenter:  Chair, Dan Nygaard
Description:  Change the regular June board meeting from June 28, 2018 to June 20, 2018.
XIX. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XX. Adjournment
Presenter:  Chair, Dan Nygaard
XXI. Closed Session
Description:  Update on Teacher Negotiations

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