February 24, 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 One-Act Play Cast and Crew who received a "Starred Rating" for their performance of "Watermelon Hill" at the Class A State Festival.
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3.B.2. BHS Concert Choir who performed at the MN Music Educators Association Midwinter Clinic.
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3.C. Board Calendar Dates
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3.C.1. Monday, March 9, 2020 Board Workshop 4:30 p.m. Phoenix Learning Center
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3.C.2. Monday, March 23, 2020 Board Meeting 7:00 p.m. Board Room (Discovery Presentation)
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4. CONSENT AGENDA
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4.A. Personnel
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes - January 27, 2020 Regular Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. Achievement and Integration 3-Yr Plan
Presenter:
Pam Miller, Director of Teaching and Learning
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5.B. Out-of-State Trip - Spain
Presenter:
Scott Thielman, Superintendent
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5.C. Resolution - Discontinuance of Contract
Presenter:
Evan Ronken, Director of Human Resources
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5.D. Memorandum of Agreement with Education Minnesota - Buffalo
Presenter:
Scott Thielman, Superintendent
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5.E. Business Office Authorized Signers
Presenter:
Gary Kawlewski, Director of Finance and Operations
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5.E.1. Official Depositories
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5.E.2. Electronic Fund Transfers
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5.F. Policy Final Reading - 411 Voluntary Employees' Benefit Association (VEBA)
Presenter:
Gary Kawlewski, Director of Finance and Operations
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6. REPORTS
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6.A. Preliminary Capital Outlay
Presenter:
John Heltunen, Director of Buildings and Grounds
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6.B. Policy Review - 1st Reading
Presenter:
Gary Kawlewski, Director of Finance and Operations
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6.B.1. 533 - Wellness
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6.C. 2nd Semester Class Size
Presenter:
Anita Underberg, Admin. Asst. to Superintendent
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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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