October 27, 2014 at 7:00 PM - Regular

1. CALL TO ORDER AND ROLL CALL

2. PRELIMINARY ACTIONS

2.A. Pledge of Allegiance

2.B. Public Comment

2.C. Approval of Agenda

3. COMMUNICATIONS

3.A. Student Council Update

3.B. Proud of

3.B.1. Linda Augustson - ESP at TES, Nina Petersen - ESP at PES, Rollie Dehmer - Custodian at BHS and Mona Weisman - Mental Health Practitioner/Program Assistant at Phoenix Learning Center, who were selected by the District to receive the Outstanding Education Support Staff Award presented by Resource Training and Solutions.

3.B.2. BHS Yearbook and Hoofprint which both took All-State Gold honors at the Minnesota High School Press Association State Convention.  The Yearbook also won Best of Show for the second year in a row.  Individual awards were awarded to: Molly McMullen - 1st place in News Photo, 2nd place in Sports Photo, Whitney Nyholm and Molly McMullen - 2nd  place in Newspaper Page One Design, Sam Quiring - Honorable Mention for Newspaper Opinion Writing, Dan Holland, Blaze Solberg and Madison Sebey - Outstanding Sports Writing, Leah Mussell - 2nd place in Yearbook Sports Writing, Mackenzie Malewicki - 1st place for Yearbook Sports Photo, Danielle Odeen - 1st place for Yearbook Feature Photo and Honorable Mention for Newspaper Feature Photo and Editor in Chief Alyssa Baldwin was recognized for Yearbook Sports Photography.

3.B.3. BHS Junior Joshua Polzin, who earned the highest possible composite score of 36 on the ACT College Admission and Placement Exam.

3.C. Board Calendar Dates

3.C.1. Monday, November 10, 2014 - Board Workshop  4:30 p.m.  Montrose Elementary

3.C.2. Monday, November 24, 2014 - Board Retreat  1:00-6 p.m.  Board Room

3.C.3. Monday, November 24, 2014 - Board Meeting  7:00 p.m.  Board Room  

4. CONSENT AGENDA

4.A. Personnel Consent Agenda

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes - September 22, 2014 Regular Meeting

4.E. Donations/Grants

5. ACTION ITEMS

5.A. 2013-14 Audit

5.B. Policy Review - Final Reading

5.B.1. #104 School District Mission Statement

5.B.2. #414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse

5.B.3. #506 Student Discipline

5.B.4. #524 Internet Responsible Use

5.C. MSHSL Form A Grant Resolution

5.D. Out-of-State Trip - FFA to Kentucky

5.E. 2014 Seniority List

6. REPORTS

6.A. October 1, 2014 Enrollment/Class Size Reports

6.B. Policy Review - First Reading

6.B.1. 200 Series - School Board

6.B.1.a. #210 - Conflict of Interest - School Board Members

6.B.2. 400 Series - Employee/Personnel, 500 Series - Students

6.B.2.a. #406 Public and Private Personnel Data

6.B.2.b. #503 Student Attendance

6.B.2.c. #515 Protection & Privacy of Pupil Records

6.B.2.d. #521 Student Disability Non-Discrimination

6.B.2.e. #511 Student Fundraising

6.B.3. 600 Series - Education Programs

6.B.3.a. #603 Curriculum Development

6.B.3.b. #620 Credit by Assessment

6.B.4. 700 Series - Noninstructional Operations and Business Services

6.B.4.a. #705.1 Investments - OPEB

6.B.4.b. #707 Transportation of Public School Students

6.B.4.c. #708 Transportation of Non-Public School Students

7. COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. CLOSED SESSION

9.A. Personnel Data

10. OTHER