July 25, 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. Hornet Pride Awards (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Keri Neubauer, Katie Thompson, and Stacey Vetsch will be recognized for their work with summer school.
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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 June 20, 2019 Regular Board Meeting
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of July
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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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VII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
June report will be presented.
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VIII. Approve 10 year LTFM Plan (E. Facilities and Infrastructure Design)
Presenter:
Director of Business Services, Angie Manuel
Description:
Director of Business Services Angie Manuel will present the 10 year long term facilities maintenance plan for School Board approval.
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IX. Approve Resolution for Bonds to Upgrade HVAC System (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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X. Resolution Regarding Student Transportation (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Approve resolution outlining the school's responsibilities when students transport themselves to school sponsored classes or activities
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XI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XII. Closed Session for Superintendent's Annual Review
Presenter:
Chair, Dan Nygaard
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XIII. Return to Open Session
Presenter:
Chair, Dan Nygaard
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XIV. Superintendent's Evaluation/Goal Review
Presenter:
Chair, Dan Nygaard
Description:
Share a summary of the Board's feedback to the Superintendent
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XV. Adjournment
Presenter:
Chair, Dan Nygaard
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