February 22, 2021 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. BHM staff, students and families for their actions and support in response to the Allina Clinic incident on February 9, 2021.
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3.C. Board Calendar Dates
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3.C.1. Monday, March 8, 2021 Board Workshop 4:30 p.m. PES
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3.C.2. Monday, March 22, 2021 Board Meeting 7:00 p.m. 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
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4.D. Minutes - January 25, 2021 Regular Meeting and February 8, 2021 Special Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. 2019-20 Audit Uniform Grant Guidance Opinion
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
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5.B. Policy Review - Policy 702.2 Purchasing
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
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5.C. PPD Memorandum of Understanding
Presenter:
Scott Thielman, Superintendent
Attachments:
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6. REPORTS
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6.A. Preliminary Capital Outlay
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
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6.B. Policy Review
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
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6.B.1. Policy 721 Uniform Grant Guidance Policy - Federal Revenue
Attachments:
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6.B.2. Policy 705 Investments and Cash Management
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6.B.3. Policy 709 Student Transportation Safety
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6.C. American Indian Parent Advisory Committee Annual Compliance/Vote of Concurrence
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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6.D. 2nd Semester Class Size Report
Presenter:
Anita Underberg, Admin. Asst. to Supt. and BOE
Attachments:
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. CLOSED SESSION
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9.A. Educational Data and Receive Confidential Legal Advice
Presenter:
Scott Thielman, Superintendent
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10. OTHER
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