November 16, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Mark Hedstrom
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II. Roll Call
Presenter:
Chair, Mark Hedstrom
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III. Pledge of Allegiance
Presenter:
Chair, Mark Hedstrom
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IV. Open Forum
Presenter:
Chair, Mark Hedstrom
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V. Consent Agenda
Presenter:
Chair, Mark Hedstrom
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V.A. Previous Minutes
Description:
Minutes from the October 26, 2017 Regular Meeting and the November 9, 2017 Work Session
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V.B. Claims and Accounts
Description:
Claims and Accounts for the month of November
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V.C. Credit Card Report
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V.D. Personnel
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V.E. Donations
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V.F. Fundraisers
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VI. 2016-2017 Audit Presentation (C. Strong Financial Foundation)
Description:
Matt Mayer, BerganKDV
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VII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
October report will be presented.
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VIII. Approve Resolution of Intent to Issue $4,000,000 Facilities Maintenance Bonds (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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IX. Food Service Update (F. Expand and Strengthen Public Support)
Presenter:
Food Service Director, Ken Nelson
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X. Presentation by Liberty (A. Implement Practices for Exceptional Learning)
Presenter:
Liberty Principal, Caryl Gordy
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XI. Presentation by Independence (A. Implement Practices for Exceptional Learning)
Presenter:
Independence Principal, Darren Kern
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XII. Lacrosse Discussion (F. Expand and Strengthen Public Support)
Presenter:
Activities Director, Logan Midthun
Description:
Discussion and possible vote on adding lacrosse as a school sanctioned activity.
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XIII. Ties Conversation (D. Technology Integration)
Presenter:
Technology Manager, Jon Beach
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XIV. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XV. Adjournment
Presenter:
Chair, Mark Hedstrom
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