January 27, 2020 at 7:00 PM - Regular
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Public Comment
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2.C. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Update
Presenter:
Elle Kaiser, Student Representative
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3.B. Proud Of
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3.B.1. BHS "Guys and Dolls" Cast and Crew - the Hennepin Theatre Trust Spotlight Education awarded the following: Outstanding for Overall Production, Acting Performance, Run Crew, Overall Technical Team and Light & Sound Crew; Honorable Mention for Achievement in Musical Theatre, Ensemble Performance and Vocal Performance; Individual Honors were given for - Outstanding Performance to Patrick Stonecipher and Victoria Herda; Outstanding in Technical Leadership to Jackson Upham and Alayna West; Honorable Mention in a Leading Role to Alex Machuda and Amanda Krinke; Honorable Mention in a Supporting Role to Owen Klaphake; Honorable Mention in Technical Leadership to Emily Mart and Frank Emerick; and an Evaluator Shout Out to Sophia Collova and Charlie Elo.
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3.C. Board Calendar Dates
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3.C.1. Monday, February 10, 2020 Board Workshop 4:30 p.m. Buffalo Community Middle School
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3.C.2. Monday, February 24, 2020 Board Meeting 7:00 p.m. Board Room
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4. CONSENT AGENDA
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4.A. Personnel
Attachments:
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4.B. Check Disbursements
Attachments:
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4.C. Electronic Fund Transfers
Attachments:
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4.D. Minutes - December 9, 2019 Regular Meeting and January 13, 2020 Special Meeting
Attachments:
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4.E. Donations/Grants
Attachments:
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5. ACTION ITEMS
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5.A. BCMS/BHS Course Proposals
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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5.B. MSHSL Form B Grant Resolution
Presenter:
Tom Bauman, BHS Activities Director
Attachments:
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5.C. Pay Equity Implementation
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.D. 2020-21 Budget Assumptions
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
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5.E. Policy Action
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5.E.1. Final Reading of new Policy #535 Service Animals
Presenter:
Amy Ernst, Director of Special Education
Attachments:
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5.E.2. Final Reading of Revised Policy #640 Animals in the School Setting
Presenter:
Amy Ernst, Director of Special Education
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5.F. Out-of-State Trip - SPED to Washington DC
Presenter:
Scott Thielman, Superintendent
Attachments:
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5.G. Out-of-State Trip - Band/Choir/Orchestra to New York
Presenter:
Scott Thielman, Superintendent
Attachments:
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5.H. 2020-21 and 2021-22 School Calendars
Presenter:
Scott Thielman, Superintendent
Attachments:
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6. REPORTS
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. OTHER
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