November 15, 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:
Paul Bell 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 October 25, 2018 Regular Board Meeting and November 8, 2018 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of November
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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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VII. Presentation by Minnesota Community Education Association (F. Expand and Strengthen Public Support)
Description:
Community Education will receive a Regional Project Award for ECFE in the Park
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VIII. Audit Presentation (F. Expand and Strengthen Public Support)
Presenter:
Matt Mayer
Description:
Matt Mayer will present the 2017-2018 audit
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IX. High School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Bob Dockendorf and Assistant Principal, Angie Charboneau-Folch
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X. Roof Bid (E. Facilities & Infrastructure Design)
Presenter:
Buildings and Grounds Manager, Paul Bell
Description:
Review and accept bid for Independence roof replacement
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XI. Contract with SEIU 284 (F. Expand and Strengthen Public Support)
Presenter:
Human Resource Manager, Bart Appleton
Description:
Vote to approve contracts for 2018-2020 and 2020-2022.
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XII. High School Scoreboard (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Logan Midthun
Description:
Presentation and possible approval of purchasing a new scoreboard for the high school gym.
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XIII. Resolution to Approve Tax Abatement (C. Strong Financial Foundation)
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:
October report will be presented.
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XV. Resolution: Canvass the November 6, 2018 School Board Election (F. Expand and Strengthen Public Support)
Presenter:
Clerk, Tonya Reasoner
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XVI. Resolution: Authorizing Issuance of Certificates of Election (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
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XVII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XVIII. Adjournment
Presenter:
Chair, Dan Nygaard
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