BOARD HIGHLIGHTS

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.

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 15, 2023.

ROLL CALL
All Board members were present except: Mr. Tony Scales and Mr. Derek Nelson.

APPROVE AGENDA
A motion passed to approve the agenda.

PLEDGE OF ALLEGIANCE

OPEN FORUM
No participants

CONSENT AGENDA
A motion passed to approve the following:
A. PREVIOUS MINUTES
B. CLAIMS AND ACCOUNTS
C. CREDIT CARD REPORT
D. PERSONNEL
E. FINAL READING AND APPROVAL OF POLICIES:
F. APPROVAL OF ONE READ POLICY
G. IDENTIFIED OFFICIAL WITH AUTHORITY FOR EDUCATION IDENTITY
AND ACCESS MANAGEMENT DESIGNATION

DONATIONS
A motion passed to approve the donations.

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

APPROVE 2023-2024 SCHOOL DISTRICT BUDGET
A motion passed to approve the 2023-2024 budget as presented.

APPROVE LTFM PLAN
A motion passed to approve the following resolution:
RESOLUTION ADOPTING INDEPENDENT SCHOOL DISTRICT NO. 727
FY 25 LONG-TERM FACILITIES MAINTENANCE TEN-YEAR PLAN

MINNESOTA STATE HIGH SCHOOL LEAGUE RESOLUTION FOR MEMBERSHIP
A motion passed to approve the following resolution:
2023-2024 RESOLUTION FOR MEMBERSHIP IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE

APPROVE RESOLUTION TO RECERTIFY DISTRICT POPULATION ESTIMATE
A motion passed to approve the following resolution:
RESOLUTION CERTIFYING THE POPULATION ESTIMATE FOR THE 2023 PAYABLE 2024 LEVY OF
INDEPENDENT SCHOOL DISTRICT 727, BIG LAKE SCHOOLS

APPROVE RESOLUTION ON HOLIDAY COMPENSATION FOR JUNETEENTH
A motion passed to approve the following resolution:
BOARD RESOLUTION ON HOLIDAY COMPENSATION FOR 2023-24
For Independent School District 727 Big Lake MN

FIRST READING OF POLICIES

COMMITTEE UPDATES

SUPERINTENDENT REPORT

ADJOURNMENT.
A motion passed to adjourn the meeting.

(Published in the Patriot: 07/01/23.)