August 14, 2017 at 7:00 PM - Regular

1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE

2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Aug. 28: Ribbon Cutting at WHS 5:00PM
Aug. 28: Work Session @ BV Media Center 5:00PM
Aug. 29: Ribbon Cutting at WMS 8:00AM

3. PRESENTATION

3.A. Construction Update

4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS

5. MINUTES OF PREVIOUS MEETING
Approve minutes of the July 17 Meeting

6. CONSENT AGENDA

6.A. Approve Bills and Wire Transfers
Report will be shared with the board at the meeting.

6.B. Approve Human Resource Items

6.B.1. Human Resource Recommendations

6.B.2. Substitute Employee Wages - Custodial and Nutritional Services

6.C. Joint Powers Agreement with Minnesota State University Mankato for PSEO

6.D. Receipts of Donation
$1,677.50 donated by BV PTO for Study Island Program
$200 donated by Allina Hospital for High School Girls' Basketball
$6,057.58 in carnival profits donated by BV PTO for each teacher to receive portion for their classroom

7. ADMINISTRATIVE REPORTS

7.A. Finance and Operations Report

7.B. Superintendent's Report

7.B.1. Admin Highlights

7.B.2. Fundraising Report: Theatre Department
Character Breakfast, projected profits: $3000, Date TBD

8. ACTION ITEMS

8.A. Resolution Relating to $5,100,000 General Obligation Tax Abatement Bonds, Series 2017B; Authorizing the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment Thereof (Roll Call Vote)

8.B. Resolution Relating to $7,625,000 General Obligation Facilities Maintenance Bonds, Series 2017C; Authorizing the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment Thereof (Roll Call Vote)

9. DISCUSSION ITEMS

9.A. First Read Board Policies

9.A.1. 204 School Board Meeting Minutes

9.A.2. 210 Conflict of Interest

9.A.3. 212 School Board Member Development

9.A.4. 214 Out-of-State Travel by School Board Members

9.A.5. 303 Superintendent's Selection

9.A.6. 304 Superintendent's Evaluation and Contract

9.A.7. 305 Policy Implementation

9.A.8. 517 Student Recruiting

9.A.9. 519 Interviews of Students by Outside Agencies

9.A.10. 520 Student Surveys

9.A.10.a. 520 Public Notice

9.A.11. 527 Student Use and Parking of Motor Vehicles; Patrols, Inspections and Searches

9.A.12. 531 Pledge of Allegiance

9.A.13. 609 Religion

9.A.14. 611 Homeschooling

9.A.15. 701 Establishment and Adoption of School District Budget

9.A.16. 721 Uniform Grant

9.A.17. 902 Facility Use

9.A.18. 904 Distribution of Materials on School District Property by Nonschool Persons

9.A.19. 905 Advertising

9.A.20. 906 Community Notification of Predatory Offenders

9.A.21. 907 Rewards

9.A.22. 908 District Acceptance and Use of Contributions from Individuals and Groups for Educational Program Support

9.A.23. 910 Admission to Extra Curricular Events

9.A.24. 911 Booster Club Communications

10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS

11. BOARD COMMITTEE REPORTS

11.A. Personnel/Negotiations 

11.A.1. Superintendent's Evaluation Report

11.B. Curriculum (TLAC)

11.C. Policy Committee

11.D. Finance Committee

11.E. Facilities

11.F. MNSHSL

11.G. SouthWest Metro Intermediate #288

11.H. Technology

11.I. Community Ed Advisory 

12. ADJOURNMENT