December 13, 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. Hornet Pride Awards (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Valerie Childs and Gabbie Werner will be recognized
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V. School Board Member Retirement Recognition (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
Description:
Tim Hayes will be honored.
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VI. Open Forum
Presenter:
Chair, Dan Nygaard
Attachments:
()
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VII. Consent Agenda
Presenter:
Chair, Dan Nygaard
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VII.A. Previous Minutes
Description:
Minutes from the November 15, 2018 Tax Abatement Hearing and the November 15, 2018 Regular Board Meeting
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VII.B. Claims and Accounts
Description:
Claims and Accounts for the month of December
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VII.C. Credit Card Report
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VII.D. Personnel
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VII.E. Donations
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VII.F. Fundraisers
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VII.G. Extended Field Trip Approval
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VIII. Liberty Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Caryl Gordy and Assistant Principal, Teresa Smock-Potter
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IX. Independence Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Darren Kern and Assistant Principal, Katie Thompson
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X. Cheerleading Competition in Florida (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Logan Midthun
Description:
Approval for cheerleading team to compete in the national competition in Orlando, Florida in February.
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XI. Update and discussion on parking lot projects (E. Facilities and Infrastructure Design)
Presenter:
Superintendent, Steve Westerberg
Description:
Receive design information on 2019 parking lot projects.
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XII. Approve updated Long Term Facilities Maintenance (LTFM) Plan (E. Facilities and Infrastructure Design)
Presenter:
Director of Business Services, Angie Manuel
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XIII. Resolution Relating to $3,805,000 General Obligation Facilities Maintenance and Tax Abatement Bonds, Series 2019A; Stating Official Intent to Proceed With and Authorizing the Issuance and Sale and Providing for Credit Enhancement (E. Facilities and Infrastructure Design)
Presenter:
Director of Business Services, Angie Manuel
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XIV. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
November report will be presented.
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XV. Approve Pay 2019 Levy Limitation Certification (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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XVI. Student Representative on School Board (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Discuss and possibly approve adding a student representative in an advisory capacity on the school board.
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XVII. Resolution: Establishing Combined Polling Places (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
Description:
Approve resolution establishing combined polling places for school district elections not held on the day of a statewide election.
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XVIII. AP English Literature and Composition (A. Implement Practices for Exceptional Learning)
Presenter:
Executive Director of Teaching and Learning, David Bernard
Description:
Approve the addition of AP English Literature and Composition as a course offering at the high school.
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XIX. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XX. Adjournment
Presenter:
Chair, Dan Nygaard
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