May 24, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Dan Nygaard
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II. Roll Call
Presenter:
Chair, Dan Nygaard
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III. Pledge of Allegiance
Presenter:
Chair, Dan Nygaard
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IV. Hornet Pride Award (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Kamryn Robarge, Adam Nygaard, and Amber Lahti will be honored.
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V. Open Forum
Presenter:
Chair, Dan Nygaard
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VI. Consent Agenda
Presenter:
Chair, Dan Nygaard
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VI.A. Previous Minutes
Description:
Minutes from the April 26, 2018 Regular Meeting and May 10, 2018 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of May
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VI.C. Credit Card Report
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VI.D. Personnel
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VI.E. Donations
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VII. Liberty Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Caryl Gordy and Assistant Principal, Teresa Smock-Potter
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VIII. Independence Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Darren Kern and Assistant Principal, Katie Thompson
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IX. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
April report will be presented.
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X. Wright Tech Center LTFM (E. Facilities and Infrastructure Design)
Presenter:
Director of Business Services, Angie Manuel
Description:
Approve LTFM assessment for the Wright Tech Center
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XI. TIES Membership (D. Technology Integration)
Presenter:
Director of Business Services, Angie Manuel
Description:
Discuss and possible board approval to rescinding the withdrawal form TIES
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XII. Approve 2018-2019 lunch prices (F. Expand and Strengthen Public Support)
Presenter:
Director of Business Services, Angie Manuel
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XIII. Association Use of Facilities for Tournaments (F. Expand and Strengthen Public Support)
Presenter:
Community Education Director, Brad Schnitzler
Description:
Update on recommended charges for tournaments
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XIV. Minnesota State High School League Resolution (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Approve membership for 2018-2019
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XV. Resolution for Non-Renewal of Teaching Contracts (C. Strong Financial Foundation)
Presenter:
Clerk, Tonya Reasoner
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XVI. Board Policy Update (B. Accountability for Student Success)
Presenter:
Superintendent, Steve Westerberg
Description:
Second reading-Policy 613 Updated graduation requirements.
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XVII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XVIII. Adjournment
Presenter:
Chair, Dan Nygaard
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