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May 24, 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:  Kamryn Robarge, Adam Nygaard, and Amber Lahti will be honored.
V. Open Forum
Presenter:  Chair, Dan Nygaard
VI. Consent Agenda
Presenter:  Chair, Dan Nygaard
VI.A. Previous Minutes
Description:  Minutes from the April 26, 2018 Regular Meeting and May 10, 2018 Work Session
VI.B. Claims and Accounts
Description:  Claims and Accounts for the month of May
VI.C. Credit Card Report
VI.D. Personnel
VI.E. Donations
VII. Liberty Presentation (A. Implement Practices for Exceptional Learning)
Presenter:  Principal, Caryl Gordy and Assistant Principal, Teresa Smock-Potter
VIII. Independence Presentation (A. Implement Practices for Exceptional Learning)
Presenter:  Principal, Darren Kern and Assistant Principal, Katie Thompson
IX. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  April report will be presented.
X. Wright Tech Center LTFM (E. Facilities and Infrastructure Design)
Presenter:  Director of Business Services, Angie Manuel
Description:  Approve LTFM assessment for the Wright Tech Center
XI. TIES Membership (D. Technology Integration)
Presenter:  Director of Business Services, Angie Manuel
Description:  Discuss and possible board approval to rescinding the withdrawal form TIES
XII. Approve 2018-2019 lunch prices (F. Expand and Strengthen Public Support)
Presenter:  Director of Business Services, Angie Manuel
XIII. Association Use of Facilities for Tournaments (F. Expand and Strengthen Public Support)
Presenter:  Community Education Director, Brad Schnitzler
Description:  Update on recommended charges for tournaments
XIV. Minnesota State High School League Resolution (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Approve membership for 2018-2019
XV. Resolution for Non-Renewal of Teaching Contracts (C. Strong Financial Foundation)
Presenter:  Clerk, Tonya Reasoner
XVI. Board Policy Update (B. Accountability for Student Success)
Presenter:  Superintendent, Steve Westerberg
Description:  Second reading-Policy 613 Updated graduation requirements.
XVII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XVIII. Adjournment
Presenter:  Chair, Dan Nygaard

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