January 26, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VI.A. Previous Minutes
Description:
Minutes from the December 16, 2021 Truth in Taxation Hearing, the December 16, 2021 Regular Board Meeting, the January 6, 2022 Organizational Meeting, the January 6, 2022 Special Meeting, and the January 6, 2022 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of January
Attachments:
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VI.C. Credit Card Report
Attachments:
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VI.D. Personnel
Attachments:
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VI.E. Fundraisers
Attachments:
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VI.F. Approval of 2022, 2023, and 2024 Audit Quotes
Attachments:
()
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VII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VIII. School Presentations (A. Implement Practices for Exceptional Learning)
Presenter:
Principals
Description:
Big Lake Online and Middle School
Attachments:
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IX. High School Presentation "The Sandbox" (A. Implement Practices for Exceptional Learning)
Presenter:
Wade Olson and Matt Vogel
Attachments:
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X. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
December report will be presented.
Attachments:
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XI. Approve Cooperative Agreement for Boy's and Girl's Lacrosse (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Jared Matson
Attachments:
()
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XII. Acceptance of High School Dehumidification Bid Results (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, TJ Zerwas
Attachments:
()
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XIII. Student Representative Report (F. Expand and Strengthen Public Support)
Presenter:
Student Representative, Preity Persaud
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XIV. Adjournment
Presenter:
Chair, Tonya Reasoner
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