January 24, 2019 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 Awards (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Cheerleading Team will be honored
|
|
V. Open Forum
Presenter:
Chair, Dan Nygaard
Attachments:
()
|
|
VI. Consent Agenda
Presenter:
Chair, Dan Nygaard
|
|
VI.A. Previous Minutes
Description:
Minutes from the December 13, 2018 Truth in Taxation Hearing , December 13, 2018 Regular Board Meeting, January 8, 2019 Organization Meeting, and the January 8, 2019 Work Session
|
|
VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of January
|
|
VI.C. Credit Card Report
|
|
VI.D. Personnel
|
|
VI.E. Donations
|
|
VI.F. Fundraisers
|
|
VI.G. Extended Field Trip Request Form
|
|
VII. Approve low bidder from the sale of 2019A General Obligation Tax Abatement and Facilities Maintenance Bonds (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
Representatives from Ehler's and Associates will be here to present the sale results of the 2019A General Obligation Tax Abatement and Facilities Maintenance Bonds.
|
|
VIII. Approve Parking Lot Project Bid (E. Facilities and Infrastructure Design)
Presenter:
Superintendent, Steve Westerberg
|
|
IX. 5th Grade Science Museum Trip (F. Expand and Strengthen Public Support)
Presenter:
5th Grade Teachers
Description:
Discuss and possible approval of an overnight trip to the Minnesota Science Museum.
|
|
X. Trip to Europe (F. Expand and Strengthen Public Support)
Presenter:
Heidi Olson
Description:
Discuss and possible approval of a student and staff trip to Italy and Greece during the summer of 2020.
|
|
XI. Girls' Lacrosse (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Logan Midthun
Description:
Discussion and possible approval of a girls' lacrosse team.
|
|
XII. Competitive Speech (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Logan Midthun
Description:
Discussion and possible approval for adding competitive speech as a high school activity.
|
|
XIII. Middle School Courses (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Mark Ernst
Description:
Approve new courses offered by the middle school
|
|
XIV. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
December report will be presented.
|
|
XV. Committee for Grievance Hearing (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Establish a committee to conduct a grievance hearing
|
|
XVI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
|
|
XVII. Adjournment
Presenter:
Chair, Dan Nygaard
|
