December 14, 2009 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 Report
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3.B. Proud of
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3.B.1. Montrose Elementary ECFE and K-12 students who collected 543 food items for the Waverly Food Shelf
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3.B.2. Jennifer Wykle, Technology Teacher at BCMS and Mike Quady, Media Generalist at Parkside Elementary who were selected as TIES Exceptional Teachers for their leadership, integration and effective use of technology in the classroom.
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3.C. Board Calendar Dates
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3.C.1. Monday, January 11, 2010 - Organization Meeting, 4:30 p.m., Discovery Elementary
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3.C.2. Monday, January 11, 2010 - Board Workshop, 4:45 p.m., Discovery Elementary
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3.C.3. Monday, January 11, 2010 - Meet with local legislators, 7:00 p.m., Board Room
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3.C.4. January 14-15, 2010 - MSBA Leadership Conference - Minneapolis Convention Center
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3.C.5. Monday, January 25, 2010 - Board Meeting, 7:00 p.m., Board Room
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4. CONSENT AGENDA
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4.A. Personnel Consent Agenda
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes - November 23, 2009
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4.E. Donations
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4.E.1. $120 from Wells Fargo Community Support Campaign - $30 Cheryl Herrick, $30 Anne Loomis, $60 Sam Pokorney to BHS
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4.E.2. $100 anonymous donation to the BHS Band Department
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4.E.3. $500 anonymous donation to the BHS Band Department
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5. REPORTS
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5.A. Truth in Taxation, Chuck Klaassen
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6. ACTION ITEMS
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6.A. Certify the 2009 Pay 2010 Levy, Chuck Klaassen
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6.B. 2009 Seniority List, Anita Underberg
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7. DISTRICT COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. OTHER
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