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July 30, 2020 at 6:30 PM - Special Meeting

Agenda
I. Call to Order
Presenter:  Chair, Tonya Reasoner
II. Roll Call
Presenter:  Chair, Tonya Reasoner
III. Approve Agenda
Presenter:  Chair, Tonya Reasoner
IV. Consent Agenda
Presenter:  Chair, Tonya Reasoner
IV.A. Previous Minutes
Description:  Minutes from the June 18, 2020 regular board meeting and the July 23 special meeting
IV.B. Claims and Accounts
Description:  Claims and Accounts for the month of July
IV.C. Credit Card Report
IV.D. Personnel
Attachments: (1)
IV.E. Fundraisers
Attachments: (1)
IV.F. Petty Cash Signer
Description:  Approve Sue Schmidt, Human Resources Manager, replacing Bart Appleton, as signer on Petty Cash account.
V. Donations
Presenter:  Chair, Tonya Reasoner
Attachments: (1)
VI. Approve 10 year LTFM plan (E. Facilities and Infrastructure Design)
Presenter:  Buildings and Grounds Manager TJ Zerwas and Director of Business Services Angie Manuel
Attachments: (2)
VII. General Election Resolution (F. Expand and Strengthen Public Support)
Presenter:  Chair, Tonya Reasoner
Attachments: (1)
VIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Tim Truebenbach
Description:  Monthly Superintendent's Report.
IX. Adjournment
Presenter:  Chair, Tonya Reasoner

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