November 21, 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 Award (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Paula Rebelein will be honored
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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 24, 2019 Regular Board Meeting and October 30, 2019 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. Approval of 2018-2019 Financial Audit (C. Strong Financial Foundation)
Presenter:
Matt Mayer, Partner, Bergan KDV
Description:
Matt Mayer of BerganKDV will be here to present the 2018-2019 financial audit
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VIII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
October report will be presented.
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VIII.A. Updated Financial Forecast
Presenter:
Angie Manual, Director of Business and Finance
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IX. Resolution Approving and Authorizing the Execution of a Sublease Agreement (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
The sublease agreement is with the Monticello School District for remodeling of facilities for the new Level IV SPED coop program. Monticello, Becker, and Big Lake will each pay its proportionate share of the costs of renovations for the Level IV program.
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X. Presentation on ALICE (F. Expand and Strengthen Public Support)
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XI. Presentations on the Academic Health of the District (A. Implement Practices for Exceptional Learning)
Presenter:
Principals
Description:
Principals will present data on several metrics showing the performance of students.
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XII. Work Session Topics (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Discussion on topics for future board work sessions
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XIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XIV. Adjournment
Presenter:
Chair, Dan Nygaard
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