July 26, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Dan Nygaard
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II. Roll Call
Presenter:
Chair, Dan Nygaard
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III. Pledge of Allegiance
Presenter:
Chair, Dan Nygaard
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IV. Open Forum
Presenter:
Chair, Dan Nygaard
Attachments:
()
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V. Consent Agenda
Presenter:
Chair, Dan Nygaard
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V.A. Previous Minutes
Description:
Minutes from the June 20, 2018 Regular Board Meeting
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V.B. Claims and Accounts
Description:
Claims and Accounts for the month of July
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V.C. Credit Card Report
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V.D. Personnel
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V.E. Donations
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V.F. Fundraisers
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V.G. Electronic Fund Transfers
Description:
Approve Compensation Coordinator and Payroll Specialist to make electronic fund transfers on behalf of Big Lake Schools
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VI. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
June report will be presented.
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VII. TIES Resolution (Expand and Strengthen Public Support)
Presenter:
Director of Business Services, Angie Manuel
Description:
Resolution to approve ratifying and approving TIES reorganization
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VIII. Approve LTFM Plan (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, Paul Bell
Description:
Board approval of Long Term Facility Maintenance Plan
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IX. Softball Dugouts (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, Paul Bell
Description:
Review and possibly approve the bids for softball dugouts on the varsity field.
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X. Discussion on Liberty Fields concession stand/shelter future plans (E. Facilities and Infrastructure Design)
Presenter:
Activities Director, Logan Midthun
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XI. Approve Handbook Changes (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Review and approve changes to student handbook
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XII. Resolution: Election of School Board Members and Calling the School District General Election (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
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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. Closed Session
Description:
Superintendent's Evaluation
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XV. Return to Open Session
Presenter:
Chair, Dan Nygaard
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XVI. Superintendent's Evaluation/Goal Review
Presenter:
Chair, Dan Nygaard
Description:
Share a summary of the Board's feedback to the Superintendent
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XVII. Adjournment
Presenter:
Chair, Dan Nygaard
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