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Meeting Agenda
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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. Proud Of
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3.A.1. BHS Girls Golf Team who was the Retion 8AAA Academic Team as well as the All State Academic Team - Megan Davis, Abby Bollum, Lindsay Jacobs, Jessica Demeules, Emma Theis and Lexi Bollant.
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3.B. Board Calendar Dates
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3.B.1. Monday, August 10, 2009 - 4:30 p.m., Board Workshop, Discovery Center Board Room
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3.B.2. August 13-14, 2009 - MSBA Summer Seminar
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3.B.3. Monday, August 24, 2009 - Board Meeting, 7:00 p.m., Discovery Center Board Room
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4. CONSENT AGENDA
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4.A. Personnel Consent Agenda
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes
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4.E. Donations
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4.E.1. $500 from Target "First Book" website for PES Media Center
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4.F. Memberships 2009-10
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4.F.1. Minnesota School Boards Association
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4.F.2. Schools for Equity in Education
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4.F.3. Minnesota State High School League
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5. ACTION ITEMS
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5.A. OPEB, Chuck Klaassen
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5.B. Alternate Facility Transfer to Debt Service, Tina Burkholder
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5.C. Substitute Pay Rates 2009-10, Chuck Klaassen
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5.D. Bid Award - Asphalt, Eric Hamilton
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5.E. Bid Award - Rubber Surfacing, Eric Hamilton
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5.F. 2008-12 Master Agreement - Educational Support Professionals, Education MN-Buffalo, Moreen Martell
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6. REPORTS
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6.A. Policies - First Reading of Policy #640, Animals in the School Setting, Eric Hamilton
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6.B. Elementary Student Handbook, Gail Feneis
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6.C. Transportation Audit Report, Chuck Klaassen
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6.D. Stimulus Funding - Special Education, Title I, Jim Bauck, Pam Miller
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6.E. Cash Flow, Tina Burkholder
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7. DISTRICT COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. OTHER
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 14, 2009 at 4:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
2. PRELIMINARY ACTIONS
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Subject: |
2.B. Public Comment
|
|
| Subject: |
2.C. Approval of Agenda
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Proud Of
|
|
| Subject: |
3.A.1. BHS Girls Golf Team who was the Retion 8AAA Academic Team as well as the All State Academic Team - Megan Davis, Abby Bollum, Lindsay Jacobs, Jessica Demeules, Emma Theis and Lexi Bollant.
|
|
| Subject: |
3.B. Board Calendar Dates
|
|
| Subject: |
3.B.1. Monday, August 10, 2009 - 4:30 p.m., Board Workshop, Discovery Center Board Room
|
|
| Subject: |
3.B.2. August 13-14, 2009 - MSBA Summer Seminar
|
|
| Subject: |
3.B.3. Monday, August 24, 2009 - Board Meeting, 7:00 p.m., Discovery Center Board Room
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Personnel Consent Agenda
|
|
|
Attachments:
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||
| Subject: |
4.B. Check Disbursements
|
|
| Subject: |
4.C. Electronic Fund Transfers
|
|
| Subject: |
4.D. Minutes
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|
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Attachments:
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||
| Subject: |
4.E. Donations
|
|
| Subject: |
4.E.1. $500 from Target "First Book" website for PES Media Center
|
|
| Subject: |
4.F. Memberships 2009-10
|
|
| Subject: |
4.F.1. Minnesota School Boards Association
|
|
| Subject: |
4.F.2. Schools for Equity in Education
|
|
| Subject: |
4.F.3. Minnesota State High School League
|
|
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. OPEB, Chuck Klaassen
|
|
|
Attachments:
|
||
| Subject: |
5.B. Alternate Facility Transfer to Debt Service, Tina Burkholder
|
|
|
Attachments:
|
||
| Subject: |
5.C. Substitute Pay Rates 2009-10, Chuck Klaassen
|
|
|
Attachments:
|
||
| Subject: |
5.D. Bid Award - Asphalt, Eric Hamilton
|
|
|
Attachments:
|
||
| Subject: |
5.E. Bid Award - Rubber Surfacing, Eric Hamilton
|
|
|
Attachments:
|
||
| Subject: |
5.F. 2008-12 Master Agreement - Educational Support Professionals, Education MN-Buffalo, Moreen Martell
|
|
|
Attachments:
|
||
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. Policies - First Reading of Policy #640, Animals in the School Setting, Eric Hamilton
|
|
|
Attachments:
|
||
| Subject: |
6.B. Elementary Student Handbook, Gail Feneis
|
|
|
Attachments:
|
||
| Subject: |
6.C. Transportation Audit Report, Chuck Klaassen
|
|
|
Attachments:
|
||
| Subject: |
6.D. Stimulus Funding - Special Education, Title I, Jim Bauck, Pam Miller
|
|
|
Attachments:
|
||
| Subject: |
6.E. Cash Flow, Tina Burkholder
|
|
|
Attachments:
|
||
| Subject: |
7. DISTRICT COMMITTEE REPORTS
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|
| Subject: |
8. SUPERINTENDENT'S REPORT
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|
| Subject: |
9. OTHER
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