May 5, 2011 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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I.C. Public Recognition
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I.C.1. John Coskran Awards
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II. Business Meeting
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II.A. Approval of Agenda
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II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Meeting Minutes
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II.B.2. Human Resources
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II.B.3. Donation of $500 to the BHS Scholarship Fund from the Robert A. Naffziger family; $500 from the Eagle Ridge Student Council & Mrs. Nelson's 7th grade math class to Harriet Bishop; $2,500 to the BHS Scholarship Fund from the Larson & Sandquist families in memory of daughter Jennifer Larson Sandquist; a condenser enlarger valued at $1,200 and photo enlarging timer valued at $250 to the BHS Technology Education Department from Wilfred Gerhardt; an XBox and Kinect Controller valued at $400 to the BHS Senior Campus for use by the Physics and Technology Departments and Robotics clubs; and, $250 in support of "I Love to Read" month from the Hidden Valley PTO to Hidden Valley Elementary
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II.B.4. Approve an extended field trip for Eagle Ridge Junior High School language students to England, June 16-27, 2011
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II.B.5. Schedule budget meetings on May 9, 10 and 11 for employees and public to give input to the Board of Education on priorities for spending a portion of the budget reserve
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II.B.6. Schedule a Closed Session pursuant to MN Statute 13.D.05, Subdivision 2, 4b, during the regularly scheduled board meeting on May 5, 2011 for the discussion of private student data
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III. New Business
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III.A. Approve the Elementary Student/Parent Handbook for 2011-2012 (15 minutes) (Lindholm/Mehdizadeh)
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III.B. Approve the Junior High Student/Parent Handbook for 2011-2012 (15 minutes) (Lindholm/Heim)
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III.C. Receive a Proposal to Name a School Property (10 minutes) (Clegg)
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IV. Reports
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IV.A. Student Advisor
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IV.B. Superintendent
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IV.C. Board Members
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V. Recess to Closed Session
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VI. Reconvene to take appropriate action
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VII. Adjourn to Board Workshop on the FY 2012 Budget. Superintendent Clegg will present the proposed draft budget for the 2011-2012 school year.
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