April 25, 2022 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 Knowledge Bowl Varsity 2 Team who won the State Championship - BHS Juniors Amelia Butler, Ryder Zvorak, Milo Zimmerman, Matthew Scherber and Avery Thompson.
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3.B.2. BHS Drumline who won the State Championship.
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3.B.3. BCMS 7th and 8th graders who were chosen to participate in the Allegro Honor Band: Lynne Franzen, Garett Iverson, Cayden Kepke, Ireland Morris, Hunter Reinhart, Carter Robertson and Erik Salhus.
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3.B.4. BCMS 6th Graders who were chosen to participate in the Central MN Band Directors Association Beginning Band Festival: Stellie Bloomquist, Alexis Burgess and Meghan Reeves.
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3.B.5. BCMS 6th Graders who qualified for the State Minnesota History Day Competition with their digital exhibit, "The Burr-Hamilton Duel: A Failure of Diplomacy": Violet Ditlevson, Sydney Hoffman and DeLana Taylor.
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3.B.6. BCMS 8th Grader Princess Hart, who took 1st place in the Middle School Division of the Escape the Vape video contest sponsored by a collaboration between the MN Department of Health, Masonic Cancer Center, U Of MN, Tobacco-Free Alliance, CCF Advertising, Medtronic, MN Youth Council and Allina Health's Change to Chill.
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3.B.7. Anna Reedy, BHS English Teacher and Student Council Advisor, who was named the Minnesota Association of Student Councils Advisor of the Year.
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3.C. Board Calendar Dates
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3.C.1. Thursday, May 5, 2022 Retirement Luncheon Noon, Board Room
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3.C.2. Friday, May 6, 2022 Retirement Luncheon Noon, Board Room
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3.C.3. Monday, May 9, 2022 Board Workshop 4:30 p.m HES
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3.C.4. Monday, May 23, 2022 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
Attachments:
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4.D. Minutes - March 28, 2022 Regular Meeting
Attachments:
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4.E. Donations/Grants
Attachments:
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5. ACTION ITEMS
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5.A. Capital Facilities and Long-Term Facility Maintenance 2022-23 Budgets
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
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5.B. 2021-22 Budget Adjustments
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.C. Recommendation for Percentage of Funding for Severance
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.D. Probationary Licensed Staff - Termination and Nonrenwal of Teaching Contract
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.E. Resolution - Discontinuance of Contract
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.F. Revised 2022 Board of Education Committee Assignments
Presenter:
Melissa Brings, Board Chair
Attachments:
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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. Early Release Days
Presenter:
Pam Miller, Director of Teaching and Learning and Scott Thielman, Superintendent
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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