December 19, 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:
Caryl Gordy 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 November 21, 2019 Regular Board Meeting and the December 11, 2019 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of December
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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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VI.G. Extended Field Trip Request Form
Description:
Cheerleading Team to Nationals in Florida
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VII. Liberty Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Caryl Gordy and Assistant Principal, Teresa Smock-Potter
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VIII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
November report will be presented.
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VIII.A. School Finance Overview
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IX. Approve Pay 2020 Property Tax Levy Certification (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
The final 2019 pay 2020 property tax levy will be presented for School Board approval.
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X. $7,670,000 General Obligation Facilities Maintenance Bonds Presale Report (C. Strong Financial Foundation)
Presenter:
Matthew Hammer and Director of Business Services, Angie Manuel
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XI. New High School Course Catalog (A. Implement Practices for Exceptional Learning)
Presenter:
High School Principal, Bob Dockendorf
Description:
Approval of High School Courses
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XII. Update on Community Education (F. Expand and Strengthen Public Support)
Presenter:
Community Education Director, Brad Schnitzler
Description:
An update on the participation numbers in Community Education activities for 2018-19.
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XIII. Presentation on Beverage Vendors (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Logan Midthun
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XIV. 2020-21 Calendar (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Approve proposed calendar for the 2020-21 school year.
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XV. Establishing Combined Polling Places Resolution (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
Description:
Approve resolution establishing combined polling places for school district elections not held on the day of a statewide election.
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XVI. Reschedule January 9, 2020 Organizational Meeting/Work Session (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
Description:
Approve rescheduling January 9, 2020 Organizational Meeting/Work Session to Tuesday, January 7, 2020 at 6:00 PM Teaching & Learning Room and adding a Special Meeting after the Work Session.
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XVII. Joint Powers Meeting (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Thursday, January 16, 2020 6:00 PM City Hall
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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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