January 27, 2025 at 7:00 PM - Regular

1. CALL TO ORDER AND ROLL CALL

2. PRELIMINARY ACTIONS

2.A. Pledge of Allegiance

2.B. Approval of Agenda

3. COMMUNICATIONS

3.A. Student Council Report

3.B. Proud Of

3.B.1. BHS Boys Swim and Dive Team who won the Section 8AA True Team meet.

3.B.2. BHS Seniors Hope Bjornson and Mitchell Friesz who were named AAA award winners for excelling in Academics, Arts and Athletics.

3.B.3. BHS Juniors Audyn Molesky and Aiden Herbst who were awarded the EXCEL award for EXcellence in Community, Education and Leadership.

3.B.4. BHS Music Listening Team who will advance to the State Competition - Maggie Bertsch, Mitchell Nosbusch and Vivian Grambart. 

3.B.5. BHS Band students who were featured in the University of Minnesota Honor Band - Jayde Hallman, Kiera McGorry and Ann Wuollet.

3.C. Board Calendar Dates

3.C.1. Monday, February 10, 2025  Board Workshop  4:30 pm  TESS

3.C.2. Monday, February 24, 2025  Public Comment  6:30 pm  Board Room at DC

3.C.3. Monday, February 24, 2025  Board Meeting  7 pm  Board Room at DC

4. CONSENT AGENDA

4.A. Personnel

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes - December 9, 2025 Regular Meeting and January 13, 2025 Special Meeting

5. ACTION ITEMS

5.A. Resolution Accepting Donations/Grants

5.B. 2025-26 Budget Assumptions

5.C. 2025 Authorized Signers for Official Depositories

5.D. 2025 Authorized Signers for Electronic Fund Transfers

5.E. Policy Revision - #704 Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System

5.F. Bid Award - BHS and DES

5.G. Board Member's Right to Employment

6. COMMITTEE REPORTS

7. SUPERINTENDENT'S REPORT

8. ADJOURN