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.B. Board Calendar Dates
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3.B.1. Tuesday, July 12 - Board Meeting, 4:30 p.m. 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 - May 23, 2011, Regular Meeting and June 13, 2011 Special Meeting
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4.E. Donations/Grants
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4.E.1. $4000 and a used B130 Water Wheel from Hanover Athletic Association for HES well project
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4.E.2. $2500 from Montrose Lions to MES
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4.E.3. $250 from Montrose Lions towards the Opening Doors Dance at Montrose Community Center
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4.E.4. $500 from Buffalo Rotary towards the Opening Doors Tee Ball Tournament
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4.E.5. $1286.30 from Wells Fargo Home Mortgage program to NES Library/Media Center - Adam and Lorelei Kluver
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4.E.6. $713.65 from Wells Fargo Support Campaign to HES
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4.E.7. $500 from Wells Fargo Educational Matching Gift Program - Shondra Bye
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5. ACTION ITEMS
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5.A. 2011-12 General Budget
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5.B. 2010-11 Budget Adjustment
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5.C. Attachment 10 Health and Safety
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5.D. Open Enrollment
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5.E. BHS Student Handbook
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5.F. Probationary Staff Resolutions
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5.F.1. Discontinuance of Contract
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5.F.2. Rescind Probationary Non-Renewal/Agreement to Extend Probationary Period
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5.G. 2011-12 Board of Education Calendar
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5.H. Cashflow Borrowing Update and Resolutions
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5.I. Policy Final Reading
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5.I.1. 701.2 Fund Balance
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5.I.2. 714 Purchasing
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6. REPORTS
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6.A. Board of Education Committee Assignments
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. CLOSED SESSION - Negotiations
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10. OTHER
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 28, 2011 at 7:00 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.B. Board Calendar Dates
|
|
Subject: |
3.B.1. Tuesday, July 12 - Board Meeting, 4:30 p.m. Board Room
|
|
Subject: |
4. CONSENT AGENDA
|
|
Subject: |
4.A. Personnel Consent Agenda
|
|
Attachments:
|
||
Subject: |
4.B. Check Disbursements
|
|
Attachments:
|
||
Subject: |
4.C. Electronic Fund Transfers
|
|
Attachments:
|
||
Subject: |
4.D. Minutes - May 23, 2011, Regular Meeting and June 13, 2011 Special Meeting
|
|
Attachments:
|
||
Subject: |
4.E. Donations/Grants
|
|
Subject: |
4.E.1. $4000 and a used B130 Water Wheel from Hanover Athletic Association for HES well project
|
|
Subject: |
4.E.2. $2500 from Montrose Lions to MES
|
|
Subject: |
4.E.3. $250 from Montrose Lions towards the Opening Doors Dance at Montrose Community Center
|
|
Subject: |
4.E.4. $500 from Buffalo Rotary towards the Opening Doors Tee Ball Tournament
|
|
Subject: |
4.E.5. $1286.30 from Wells Fargo Home Mortgage program to NES Library/Media Center - Adam and Lorelei Kluver
|
|
Subject: |
4.E.6. $713.65 from Wells Fargo Support Campaign to HES
|
|
Subject: |
4.E.7. $500 from Wells Fargo Educational Matching Gift Program - Shondra Bye
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|
Subject: |
5. ACTION ITEMS
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Subject: |
5.A. 2011-12 General Budget
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Presenter: |
Gary Kawlewski, Tina Burkholder
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Attachments:
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Subject: |
5.B. 2010-11 Budget Adjustment
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Presenter: |
Gary Kawlewski, Tina Burkholder
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Attachments:
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Subject: |
5.C. Attachment 10 Health and Safety
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Presenter: |
Eric Hamilton
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Attachments:
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Subject: |
5.D. Open Enrollment
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Presenter: |
Joy Kieffer
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Attachments:
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Subject: |
5.E. BHS Student Handbook
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Presenter: |
Scott Thielman
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Attachments:
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Subject: |
5.F. Probationary Staff Resolutions
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Presenter: |
Moreen Martell
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Subject: |
5.F.1. Discontinuance of Contract
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Attachments:
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Subject: |
5.F.2. Rescind Probationary Non-Renewal/Agreement to Extend Probationary Period
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Presenter: |
Moreen Martell
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Attachments:
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Subject: |
5.G. 2011-12 Board of Education Calendar
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Presenter: |
Scott Thielman
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Attachments:
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Subject: |
5.H. Cashflow Borrowing Update and Resolutions
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Presenter: |
Gary Kawlewski
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Attachments:
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Subject: |
5.I. Policy Final Reading
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Attachments:
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Subject: |
5.I.1. 701.2 Fund Balance
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Presenter: |
Tina Burkholder, Gary Kawlewski
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Attachments:
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Subject: |
5.I.2. 714 Purchasing
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Presenter: |
Tina Burkholder, Gary Kawlewski
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Attachments:
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Subject: |
6. REPORTS
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Subject: |
6.A. Board of Education Committee Assignments
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Presenter: |
Scott Thielman
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Subject: |
7. COMMITTEE REPORTS
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Subject: |
8. SUPERINTENDENT'S REPORT
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Subject: |
9. CLOSED SESSION - Negotiations
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Subject: |
10. OTHER
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