February 27, 2023 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. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
Presenter:
Erica Kyllonen, Representative to the BOE
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3.B. Proud Of
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3.B.1. BHS One-Act Cast and Crew who participated in the State Competition. The Advisor is Tracy Hagstrom-Durant.
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3.B.2. Bridget Sturgeon, BCMS 8th Grader, who received the 2023 MN Educators of the Gifted and Talented Star of the North Award for outstanding accomplishment in academics, visual or performing arts or leadership
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3.B.3. BHS Music Listening Team - Lily Cooper, Elle Keranen and Jocelyn Geib who qualified to participate in the State Competition.
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3.B.4. Melanie Olson, Quest Teacher at PES who received the Computer Science Teachers Association Teaching Excellence Award - A First for Minnesta Educators!
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3.B.5. ECFE Staff - Emily Pearson and Miranda Weber who were recognized for their work as Pyramid Model Demonstration Classrooms by the MN Department of Education for 2022-23. Staff recognized for their work in 2021-22 were Jen Robeck, Tina Jeske, Renee Kalinowski, Annette Rabusch and Dana Pearson.
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3.C. Board Calendar Dates
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3.C.1. Monday, March 13, 2023 Board Workshop 4:30 pm PES
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3.C.2. Monday, March 27, 2023 Board Retreat 12:30 pm DC Board Room
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3.C.3. Monday, March 27, 2023 Public Comment Session 6:30 pm DC Board Room
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3.C.4. Monday, March 27, 2023 Board Meeting 7:00 pm DC 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 - January 23, 2023 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. 2023-2026 Achievement and Integration Plan
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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5.B. 2023-24 BCMS New Courses
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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5.C. Policy 606.2 Library Materials - Final Reading
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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5.D. Authorized Signers for Electronic Fund Transfers
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.E. Authorized Signers for Official Depositories
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.F. Resolution - Discontinuance of Contracts
Presenter:
Evan Ronken, Director of Human Resources
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. American Indian Annual Compliance/Vote of Concurrence
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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6.C. 2nd Semester Class Size Report
Presenter:
Anita Underberg, Adm. Assistant to Superintendent and Board of Education
Attachments:
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7. COMMITTEE REPORTS
Attachments:
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8. SUPERINTENDENT'S REPORT
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