June 20, 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. Retirement Recognition (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
Description:
Denise Thompson will be recognized
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V. Open Forum
Presenter:
Chair, Dan Nygaard
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Dan Nygaard
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VI.A. Previous Minutes
Description:
Minutes from the May 24, 2018 Regular Board Meeting and the June 1, 2018 Special 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. Credit Card Report
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VI.D. Personnel
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VI.E. Donations
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VI.F. Fundraisers
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VI.G. Designation of Identified Official with Authority
Presenter:
Chair, Dan Nygaard
Description:
Approve Superintendent Steve Westerberg 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 2018-19 Budget (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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IX. Presentation on Revised Technology Plan (D. Technology Integration)
Presenter:
Technology Manager, Jon Beach & Executive Director of Teaching and Learning, David Bernard
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X. Non-Affiliated Salary and Wages (C. Strong Financial Foundation)
Presenter:
Superintendent, Steve Westerberg
Description:
Approve the recommended salary/ wage increases for non-affiliated employees.
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XI. Update on Q Comp (A. Implement Practices for Exceptional Learning)
Presenter:
Q Comp Coordinator, Chad Libby and Executive Director of Teaching & Learning, David Bernard
Description:
Annual update of the Q Comp program.
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XII. Lead in Drinking Water Testing Model Plan (E. Facilities and Infrastructure Design)
Presenter:
Superintendent, Steve Westerberg
Description:
Approve the model plan for testing water for lead
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XIII. Updated 2018-19 School Calendar (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Approve updated 2018-19 School Calendar
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XIV. Board Meeting Schedule (Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Approve 2019 Board Meeting Dates
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XV. Establishing Dates of Candidacy Resolution (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
Description:
Filing dates of candidacy for School Board, July 31, 2018 through August 14, 2018
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XVI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XVII. Adjournment
Presenter:
Chair, Dan Nygaard
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