September 24, 2015 at 6:30 PM - Regular Meeting
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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 August 27, 2015, Regular board meeting
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V.B. Claims and Accounts
Description:
Claims and Accounts for the month of September.
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V.C. Personnel
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V.D. Donations
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V.E. Fundraisers
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VI. Appointment of Election Judges (A. Community Connections)
Presenter:
Clerk, Mark Hedstrom
Description:
Request approval of election judges for the November 3, 2015 Levy Referendum election
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VII. Resolution: Establishing Absentee Ballot Board (A. Community Connections)
Presenter:
Clerk, Mark Hedstrom
Description:
Request approval of Absentee Ballot Board Required by Minnesota election law
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VIII. Bond Refunding (D. Aligning and Refining Resources)
Presenter:
Gary Olsen, Ehler's and Associates
Description:
Award sale of General Obligation School Building Refunding Bonds, Series 2015A, to lowest bidder
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IX. Approve the Pay 2016 Preliminary Levy Certification (D. Aligning and Refining Resources)
Presenter:
Director of Business Services, Angie Manuel
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X. Technology Update (E. Technology as a Systemic Core Capacity)
Presenter:
Technology Manager, Jon Beach
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XI. Principal Presentations (F. Aligning out Actions, Words, and Decisions)
Presenter:
Darren Kern, Independence Principal; Bob Dockendorf, High School Principal
Description:
Independence Elementary and High School
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XII. Treasurer's Report (D. Aligning & Refining Resources)
Presenter:
Treasurer, Amber Sixberry
Description:
August report will be presented.
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XIII. Superintendent's Report (A. Community Connections)
Presenter:
Superintendent Steve Westerberg
Description:
Monthly Superintendent's Report.
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XIV. Teaching and Learning Report (F. Aligning our Actions, Words, and Decisions)
Presenter:
Director of Teaching and Learning, Crys Thorson and Human Resources Manager, Bart Appleton
Description:
Teacher Hiring Process
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XV. Board Professional Developing Activity (C. Professional Development and Collaboration)
Presenter:
Superintendent Steve Westerberg
Description:
Book Study-Chapter 3 "Whatever It Takes"
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XVI. Adjournment
Presenter:
Chair, Tom Pietrzak
Description:
Adjourn the meeting
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