August 27, 2015 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
Presenter:
Chair, Tom Pietrzak
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II. Roll Call
Presenter:
Chair, Tom Pietrzak
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III. Pledge of Allegiance
Presenter:
Chair, Tom Pietrzak
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IV. Open Forum
Presenter:
Chair, Tom Pietrzak
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V. Consent Agenda
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V.A. Previous Minutes
Description:
Minutes from the July 23, 2015, Regular board meeting
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V.B. Claims and Accounts
Description:
Claims and Accounts for the month of August.
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V.C. Personnel
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V.D. Donations
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V.E. Designation of Identified Official with Authority
Description:
Superintendent, Steve Westerberg as Big Lake Schools designee with authority to authorize access to MDE websites.
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VI. Resolution: General Obligation School Building Refunding Bonds (D. Aligning & Refining Resources)
Presenter:
Gary Olsen, Ehler's and Associates
Description:
Approve Sale of $15,415,000 General Obligation School Building Refunding Bonds
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VII. Educational Customer Advisory Board (eCAB) (E. Technology as a Systemic Core Capacity)
Presenter:
Teacher, Mike Hill and Student, JJ Simon
Description:
Presentation on a funding project focused on education.
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VIII. Truth in Taxation (D. Aligning & Refining Resources)
Presenter:
Chair Tom Pietrzak
Description:
Proposed date of December 17, 2015, Truth in Taxation Hearing.
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IX. Long-term Facilities Maintenance (Aligning our Actions, Words & Decisions)
Presenter:
Superintendent Steve Westerberg, Director of Business Services, Angie Manuel and Buildings and Grounds Manager, Paul Bell
Description:
Big Lake Schools 10-year long-term maintenance revenue and expenditure program will be presented.
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X. Communications Committee (A. Community Connections)
Presenter:
Communications Specialist, Kayla Stai
Description:
Levy Referendum Update
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XI. Treasurer's Report (D. Aligning & Refining Resources)
Presenter:
Treasurer, Amber Sixberry
Description:
July report will be presented.
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XII. Superintendent's Report (A. Community Connections)
Presenter:
Superintendent Steve Westerberg
Description:
Monthly Superintendent's Report.
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XIII. Superintendent's Goals and Action Plan (F. Aligning our Actions, Words & Decisions)
Presenter:
Superintendent Steve Westerberg
Description:
Review goals and action plan
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XIII.A. https://vimeo.com/124450965
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XIV. Adjournment
Presenter:
Chair, Tom Pietrzak
Description:
Adjourn the meeting
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