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December 19, 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 Award (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Caryl Gordy will be honored.
V. Open Forum
Presenter:  Chair, Dan Nygaard
Attachments: (1)
VI. Consent Agenda
Presenter:  Chair, Dan Nygaard
VI.A. Previous Minutes
Description:  Minutes from the November 21, 2019 Regular Board Meeting and the December 11, 2019 Work Session
VI.B. Claims and Accounts
Description:  Claims and Accounts for the month of December
VI.C. Credit Card Report
VI.D. Personnel
VI.E. Donations
VI.F. Fundraisers
VI.G. Extended Field Trip Request Form
Description:  Cheerleading Team to Nationals in Florida
VII. Liberty Presentation (A. Implement Practices for Exceptional Learning)
Presenter:  Principal, Caryl Gordy and Assistant Principal, Teresa Smock-Potter
VIII. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  November report will be presented.
VIII.A. School Finance Overview
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.
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
XI. New High School Course Catalog (A. Implement Practices for Exceptional Learning)
Presenter:  High School Principal, Bob Dockendorf
Description:  Approval of High School Courses
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.
XIII. Presentation on Beverage Vendors (F. Expand and Strengthen Public Support)
Presenter:  Activities Director, Logan Midthun
XIV. 2020-21 Calendar (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Approve proposed calendar for the 2020-21 school year.
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.
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.
XVII. Joint Powers Meeting (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Thursday, January 16, 2020 6:00 PM City Hall
XVIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XIX. Adjournment
Presenter:  Chair, Dan Nygaard

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