February 28, 2022 at 7:00 PM - Regular

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. Nolan Rabon, BCMS 8th Grader, who is the 2021 MEGT Star of the North presented by the MN Educators of the Gifted and Talented for his outstanding accomplishments in academics, visual or performing arts or leadership.

3.B.2. BCMS Grades 6-8 Band Members - Jett Hayes, Tabitha Gallus, Evie Lubben and Lauren Berg who participated in the Honor Band hosted by the Central MN Band Directors Association.

3.B.3. BHS Grades 9-10 Band members - Olivia Kohls, Emmerson Bryer, Kiera McGorry, Kumail Akram, Lexi Zheng, Noah Bolliat, Oliver Holt, Gloria Armstrong who participated in the Honor Band hosted by the Central MN Band Directors Association.

3.C. Board Calendar Dates

3.C.1. Monday, March 14, 2022  Board Workshop  4:30 p.m.  NES

3.C.2. Monday, March 28, 2022  Board Meeting  7:00 p.m.  DES Board Room

4. CONSENT AGENDA

4.A. Personnel

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes - January 24, 2022 Regular Meeting

4.E. Donations/Grants

4.F. Out-of-State Trip  - BHS Concert Band/Choir/Orchestra to Eau Claire, WI

4.G. Out-of-State Trip - BHS Boys Tennis to Eau Claire, WI

5. ACTION ITEMS

5.A. Resolution Regarding Discontinuance of Contracts

5.B. PPD Memo of Agreement

6. REPORTS

6.A. Preliminary Capital Facilities and LTFM Requests for Fiscal Year 2022-23

6.B. American Indian Annual Compliance/Vote of Concurrence

6.C. 2nd Semester Class Size Report

7. COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER