May 23, 2019 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 Nygaard
Description:
Mike Hill, Stephen Boldt, Christine Hill, and Joel Hagberg will be recognized.
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V. Hornet Pride Awards (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
David Bernard and high school student tutors will be recognized
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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 April 25, 2019 Regular Board Meeting and the May 2, 2019 Work Session
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VII.B. Claims and Accounts
Description:
Claims and Accounts for the month of May
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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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VIII. Independence Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Fifth grade students
Description:
Fifth grade students present research on pedestrian safety on Minnesota Ave.
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IX. STEM Programming Updates (A. Implement Practices for Exceptional Learning)
Presenter:
Executive Director of Teaching & Learning, David Bernard and Independence Principal, Darren Kern
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X. Liberty Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Caryl Gordy and Assistant Principal, Teresa Smock-Potter
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XI. Discussion on Activity Passes (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Logan Midthun
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XII. Approve 2019-2020 Lunch Prices (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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XIII. Approve commitment to lease levy for special education cooperative remodeling project (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg and Director of Business Services, Angie Manuel
Description:
A lease levy is being proposed to finance the remodeling of classrooms for Level IV programming at Sherburne Northern Wright Special Education Cooperative
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XIV. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
April report will be presented.
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XV. Teaching & Learning Updates (A. Implement Practices for Exceptional Learning)
Presenter:
Executive Director of Teaching & Learning, David Bernard
Description:
Annual Q-Comp review and updates on teaching and learning
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XVI. Approve Revised 2019-2020 Calendar (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Recommend use of MLK Day as first makeup day
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XVII. Approval of Wage/Salary increases for Non-Affiliated Staff (C. Strong Financial Foundation)
Presenter:
Superintendent, Steve Westerberg
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XVIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XIX. Adjournment
Presenter:
Chair, Dan Nygaard
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