April 27, 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. Hornet Pride Awards (F. Expand and Strengthen Public Support)
Presenter:
Chair, Mark Hedstrom
Description:
Varsity Boys Basketball team will be recognized.
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V. Open Forum
Presenter:
Chair, Mark Hedstrom
Attachments:
()
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VI. Consent Agenda
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VI.A. Previous Minutes
Description:
Minutes from the March 23, 2017 Work Session, March 23, 2017 Regular meeting, April 13, 2017 Special Meeting, April 13, 2017 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of April
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VI.C. Personnel
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VI.D. Donations
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VI.E. Fundraisers
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VII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
March report will be presented.
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VIII. Approve Procurement Card Users (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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IX. Approve Food Service Contract Renewal (F. Expand and Strengthen Public Support)
Presenter:
Director of Business Services, Angie Manuel
Description:
17-18 Contract Renewal with Chartwells
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X. Approve 4-year Tentative Agreement with Vision Transportation (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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XI. Presentation on the Big Lake Hall of Fame (F. Expand and Strengthen Public Support)
Presenter:
High School Principal, Bob Dockendorf
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XII. Principal Presentations (F. Expand and Strengthen Public Support)
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XII.A. Middle School
Presenter:
Principal, Mark Ernst and Assistant Principal, Keri Neubauer
Description:
PLTW and Robotics
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XII.B. High School
Presenter:
Principal, Bob Dockendorf and Assistant Principal, Angie Folch
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XIII. Approval of Non-Affiliated Employee Handbook (F. Expand and Strengthen Public Support)
Presenter:
Human Resources Manager, Bart Appleton
Description:
Review changes to C handbook.
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XIV. Non-Renewal of Teaching Contracts (C. Strong Financial Foundation)
Presenter:
Human Resources Manager, Bart Appleton
Description:
Termination and non-renewal of teaching contracts.
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XV. Approve Camera Bids (E. Facilities and Infrastructure Design)
Presenter:
Technology Manager, Jon Beach
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XVI. Preschool Busing (F. Expand and Strengthen Public Support)
Presenter:
Community Education Director, Brad Schnitzler
Description:
Discuss and possible approval of providing busing for preschool students.
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XVII. Transportation Guidelines (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Approve the recommendation of the Transportation Committee on the guidelines for fees charged for busing.
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XVIII. First Reading of Series 300 and 400 Board Policies (B. Accountability for Student Success)
Presenter:
Superintendent, Steve Westerberg
Description:
Discussion and first reading of 300 and 400 series school board policies.
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XIX. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XX. Adjournment
Presenter:
Chair, Mark Hedstrom
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XXI. Closed session to discuss labor negotiation strategy with SEIU 284 pursuant to Minnesota Statutes Section 13D.03
Presenter:
Steve Westerberg, Superintendent
Description:
The Board will go into closed session to discuss negotiations strategy.
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