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February 22, 2021 at 7:00 PM - Regular

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