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July 25, 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:  Keri Neubauer, Katie Thompson, and Stacey Vetsch will be recognized for their work with summer school.
V. Open Forum
Presenter:  Chair, Dan Nygaard
Attachments: (1)
VI. Consent Agenda
Presenter:  Chair, Dan Nygaard
VI.A. Previous Minutes
Description:  Minutes from the June 20, 2019 Regular Board Meeting
VI.B. Claims and Accounts
Description:  Claims and Accounts for the month of July
VI.C. Credit Card Report
VI.D. Personnel
VI.E. Donations
VII. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  June report will be presented.
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.
IX. Approve Resolution for Bonds to Upgrade HVAC System  (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
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
XI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XII. Closed Session for Superintendent's Annual Review
Presenter:  Chair, Dan Nygaard
XIII. Return to Open Session
Presenter:  Chair, Dan Nygaard
XIV. Superintendent's Evaluation/Goal Review
Presenter:  Chair, Dan Nygaard
Description:  Share a summary of the Board's feedback to the Superintendent
XV. Adjournment
Presenter:  Chair, Dan Nygaard

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