April 22, 2024 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:
Cambelle Feldman, Student Council Representative to the BOE
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3.B. Proud Of
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3.B.1. Martha Driscoll-Nelson, who was named the Minnesota State Gymnastics Assistant Coach of the Year by the MN Girls Gymnastics Coaches Association.
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3.B.2. BCMS Students who qualified for the State History Day Competion - Juniper Lostetter, Violet Ditlevson, Maryam Sonbol, Trinity Poepke, Bella Young, Sophie Durham, Jayla Loberg, Henry Winger, Abdullah Mudhafar, Miliya Chenvert, Lizzy Plaisted, Davis Kelm, Will Umhoefer, Elsie Johanson, LilyAnn Fix, Karston Perkins, Dallin Jerman, Chandler Kariniemi, Keon Mech, NoraMae Finke.
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3.C. Board Calendar Dates
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3.C.1. Friday, May 3, 2024 Retirement Luncheon Noon DC Board Room
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3.C.2. Monday, May, 13, 2024 Board Workshop 4:30 pm HES
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3.C.3. Tuesday, May 28, 2024 Public Comment Session 6:30 pm DC Board Room
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3.C.4. Tuesday, May 28, 2024 Board Meeting 7:00 pm 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 - March 25, 2024 Regular Meeting
Attachments:
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5. ACTION ITEMS
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5.A. Resolution Accepting Donations/Grants
Presenter:
Melissa Brings, Chair
Attachments:
()
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5.B. 2024-2025 Capital and LTFM Budgets
Presenter:
Tim Helppi, Director of Buildings and Grounds
Attachments:
()
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5.C. 2023-24 Budget Adjustments
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
()
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5.D. Resolution - Discontinuance of Contract
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
()
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5.E. Resolution - Proposing to Place on Unrequested Leave of Absence
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
()
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6. REPORTS
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6.A. Annual Radon Testing
Presenter:
Tim Helppi, Director of Buildings and Grounds
Attachments:
()
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. ADJOURN
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