April 26, 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. BHS Seniors - Molly Hedden, Emily Rogalla, Sydney Nute and Cory Chrest who were named Students of Excellence for the Resource Training and Solutions Program.
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3.B.2. BHS Gymanstics Team who were named the 2021 Academic Champions by the Minnesota State Gymnastics Coaches' Association.
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3.B.3. BCMS Students - Michael Schroeder, Lucas Talbot, Kelcie Bode and Bridgette Sturgeon, who competed in the Regional History Day Competition and will advance to the State Competition.
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3.C. Board Calendar Dates
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3.C.1. Monday, May 10, 2021 Board Workshop 4:30 p.m. Montrose Elementary School of Innovation
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3.C.2. Monday, May 24, 2021 Board Retreat Noon-6:30 p.m.
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3.C.3. Monday, May 24, 2021 Board Meeting 7:00 p.m. Discovery 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
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4.C. Electronic Fund Transfers
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4.D. Minutes - March 22, 2021 Regular Meeting and April 12, 2021 Special Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. Appointment of Buffalo High School Assistant Principal - Ed Cox
Presenter:
Pam Miller, Director of Teaching and Learning and Evan Ronken, Director of Human Resources
Attachments:
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5.B. Appointment of Tatanka Elementary Principal - Andrée Iden
Presenter:
Evan Ronken, Director of Human Resources and Pam Miller, Director of Teaching and Learning
Attachments:
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5.C. Capital Facility Budget
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
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5.D. 10-Year LTFM Plan
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
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5.E. 2021 Budget Adjustments
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
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5.F. Resolution Discontinuing and Reducing Educational Programs and Positions
Presenter:
Evan Ronken, Director of Human Resources
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5.G. Resolutions for Proposed Unrequested Leave of Absence
Presenter:
Evan Ronken, Director of Human Resources
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5.H. Probationary Staff
Presenter:
Evan Ronken, Director of Human Resources
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5.H.1. Resolution - Discontinuance of Contract
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5.H.2. Resolution Relating to the Termination and NonRenewal of the Teaching Contract of a Probationary Teacher
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6. REPORTS
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6.A. Annual Radon Report
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
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6.B. New Policy 1st Reading - #715 Post Issuance Debt Compliance
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. OTHER
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