January 23, 2023 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. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
Presenter:
Erica Kyllonen, Representative to the BOE
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3.B. Proud Of
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3.B.1. BHS Seniors Matthew Scherber and Victoria Viteri, who were selected to receive the MSHSL AAA (Academics, Arts and Athletics) Award.
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3.B.2. BCMS Students who collected and donated 633 pairs of socks for the Buffalo Rotary Adopt-A-Family Program
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3.B.3. TESS students who collected food items and provided 171 holiday baskets for local families.
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3.B.4. The BHS Fall Musical Footloose cast and crew who were selected to perform at the State Theatre in this spring's Spotlight Showcase.
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3.C. Board Calendar Dates
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3.C.1. Monday, February 13, 2023 4:30 pm Board Workshop BHS
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3.C.2. Monday, February 27, 2023 6:30 pm Public Comment Session DC Board Room
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3.C.3. Monday, February 27, 2023 7:00 p.m. Board Meeting DC 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 12, 2022 Regular Meeting and January 9, 2023 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. Roof Replacement Discovery Center - Bid Award
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
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5.B. Pay Equity Compliance Report
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.C. 2023-24 Budget Assumptions
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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6. REPORTS
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6.A. Policy Review
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6.A.1. Policy 606.2 Library Media and Classroom Library Materials Selection
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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