July 8, 2024 at 4:30 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. Proud Of
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3.B. Board Calendar Dates
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3.B.1. Monday, August 12, 2024 Board Workshop 4:30 pm DC Board Room
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3.B.2. Monday, August 26, 2024 Public Comment Session 6:30 pm DC Board Room
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3.B.3. Monday, August 26, 2024 Board Meeting 7:00 pm DC Board Room
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3.B.4. Thursday, August 29, 2024 District Welcome Back 12:30 pm BHS PAC
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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 - June 24, 2024 Regular Meeting
Attachments:
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4.E. 2024-25 Memberships
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4.E.1. Minnesota School Boards Association
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4.E.2. Minnesota State High School League
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4.E.3. Association of Metropolitan School Districts
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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. Designation of Authorized Signers for Electronic Fund Transfers
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.C. Authorization of Signers for Official Depositories
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.D. 2023-24 Student Activity Report
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.E. Substitute, Casual and Community Education Level 1 Pay Rates
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.F. Resolution - School Board Election
Presenter:
Anita Underberg, Admin. Asst. to Superintendent and Board of Education
Attachments:
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6. REPORTS
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6.A. Out-of-State Trip - FFA to WI
Presenter:
Gary Wirkus, BHS Agriculture Teacher/FFA Advisor
Attachments:
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6.B. Out-of-State Trip - FFA to IN
Presenter:
Gary Wirkus, BHS Agriculture Teacher/FFA Advisor
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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