This represents a summary of the Regular Meeting of the Board of Education of Big Lake Public Schools #727. A complete set of minutes will be on file at the District Office and on our website
at www.biglakeschools.org upon Board approval.

I.    CALL TO ORDER
The regular meeting of the Board of Education of Independent School District No. 727, Big Lake Schools, was called to order on June 16, 2022.

II.    ROLL CALL
All Board members were present except Mr. Dan Nygaard.

III.    APPROVE AGENDA
A motion passed to add Resignation of Cheer Coach to the Consent Agenda and approve the amended agenda.

IV.    PLEDGE OF ALLEGIANCE

V.    OPEN FORUM

VI.    CONSENT AGENDA
A motion passed to approve the following:

A. PREVIOUS MINUTES

B. CLAIMS AND ACCOUNTS

C. CREDIT CARD REPORT

D. PERSONNEL

E. APPROVAL OF ONE READ POLICIES: 401, 402, 404, 405, 406, 408

F. FINAL READING AND APPROVAL OF POLICIES: 534

G. EDUCATION IDENTITY AND ACCESS MANAGEMENT BOARD RESOLUTION

H. RESIGNATION OF CHEER COACH

VII.    LACROSSE UPDATE

VIII.    FINANCIAL REPORT
A motion passed to approve the financial report and budget revisions as presented.

IX.    APPROVE 2022-2023 SCHOOL DISTRICT BUDGET
A motion was passed to approve the 2022-2023 budget as presented.

X.    APPROVE 2023-2024 LTFM TEN YEAR PLAN
A motion passed to approve the following resolution:
RESOLUTION ADOPTING INDEPENDENT SCHOOL DISTRICT NO. 727
FY 24 LONG-TERM FACILITIES MAINTENANCE TEN-YEAR PLAN

VII.    PRINCIPALS WORK AGREEMENT
A motion passed to approve the three-year principals work agreement as presented.

VIII.    FIRST READING OF POLICIES

IX.    SECOND READING OF POLICIES

X.    ESTABLISHING DATES OF CANDIDACY RESOLUTION
A motion passed to approve the following resolution:
RESOLUTION ESTABLISHING DATES
FOR FILING AFFIDAVITS OF CANDIDACY

VII.    COMMITTEE UPDATES

VIII.    SUPERINTENDENT REPORT

IX.    ADJOURNMENT
         A motion passed to adjourn the meeting.

(Published in the Patriot: 06/25/22.)