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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. Student Council Report
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3.B. Proud of
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3.B.1. Montrose Elementary students who collected 1882 items for the Montrose and Waverly Food Shelves.
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3.B.2. The Hoofprint, Hoofprint.net and Tatanka Yearbook which all won All-State Gold Honors from the Journalism Educators of Minnesota and the Minnesota High School Press Association. The following individual honors were also awarded: Hoofprint: Caroline Persons - 3rd place Editorial Cartoon; Kaelie Lund - 3rd Place Opinion Column; Jessica Peterson - 1st Place Feature Story; Ayjah May and Amber Findell - 3rd Place Feature Story; Beth McNab and Liza Davis - 3rd Place News Story; Nick Weeks - 1st Place Sports Photo; Hoofprint Staff - 1st Place General Excellence; Hoofprint.net Staff - 1st Place Website General Excellence, Yearbook: Anna Mason - 1st Place Academic/Club Copy; Delaney Freer and Nicole Nystrom - 3rd Place Academic/Club Copy; Taylor Haider, Sam Marketon, McKenzie Ross and Leeza Kennedy - 1st Place Feature Copy; Nina Downer - 2nd Place Feature Photo; Sarah Durst - 1st Place Sports Photo; Nick Weeks - 2nd Place Sports Photo; Bekah Herdklotz - 2nd Place Spread Design; Sarah Oliver - 3rd Place Spread Design; Michael LaCroix - 1st Place Theme Copy; Tattanka Staff - 3rd Place Theme Concept.
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3.B.3. BHS Tri-M Music Honor Society students who made the following donations through their "Bringing It Home" Alumni Recital - $310 to Buffalo Food Shelf, $50 to Hanover Food Shelf and $50 to Wright County Community Action (Montrose Food Shelf).
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3.C. Board Calendar Dates
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3.C.1. Monday, February 13 - Board Workshop 4:30 p.m., BHS
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3.C.2. Monday, February 27 - Board Meeting 7:00 p.m., Phoenix Learning Center
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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 - December 12, 2011 Regular Meeting and January 9, 2012 Special Meeting
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4.E. Donations/Grants
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4.E.1. $110.50 from Box Tops for Education to HES
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4.E.2. $97.93 from Coborn's to PES
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4.E.3. $3005.20 from Box Tops for Education to PES
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4.E.4. $595.60 from Box Tops for Education to NES
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4.E.5. $500 from Rotary Club of Buffalo to BHS Music Department
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4.E.6. $568.20 from Box Tops for Education to DES
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4.E.7. $1040.90 from Box Tops for Education to MES
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4.E.8. $713.65 from Wells Fargo Matching Gift Program to HES
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4.E.9. $4436.75 from Hanover Athletics Association to HES for new Phy Ed Equipment
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4.E.10. $100 from Alerus Bank Refer-A-Friend to HES
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5. ACTION ITEMS
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5.A. Secondary Course Approval
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5.B. Northwinds Field Maintenance Agreement with City of Buffalo
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5.C. 2012-13 Budget Assumptions
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5.D. Authorized Signers
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5.E. 2012-13 and 2013-14 Calendars
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5.F. Resolution - Sale of General Obligation School Building Refunding Bonds, Series 2012A and Use of the Credit Enhancement Program
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6. REPORTS
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6.A. Preliminary Capital Outlay
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6.B. Policy - First Reading of New Policy #452 - Wellness Pilot Program
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7. 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: | January 23, 2012 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
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|
| Subject: |
3.A. Student Council Report
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|
| Presenter: |
Michael Swearingen
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|
| Subject: |
3.B. Proud of
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|
| Subject: |
3.B.1. Montrose Elementary students who collected 1882 items for the Montrose and Waverly Food Shelves.
|
|
| Subject: |
3.B.2. The Hoofprint, Hoofprint.net and Tatanka Yearbook which all won All-State Gold Honors from the Journalism Educators of Minnesota and the Minnesota High School Press Association. The following individual honors were also awarded: Hoofprint: Caroline Persons - 3rd place Editorial Cartoon; Kaelie Lund - 3rd Place Opinion Column; Jessica Peterson - 1st Place Feature Story; Ayjah May and Amber Findell - 3rd Place Feature Story; Beth McNab and Liza Davis - 3rd Place News Story; Nick Weeks - 1st Place Sports Photo; Hoofprint Staff - 1st Place General Excellence; Hoofprint.net Staff - 1st Place Website General Excellence, Yearbook: Anna Mason - 1st Place Academic/Club Copy; Delaney Freer and Nicole Nystrom - 3rd Place Academic/Club Copy; Taylor Haider, Sam Marketon, McKenzie Ross and Leeza Kennedy - 1st Place Feature Copy; Nina Downer - 2nd Place Feature Photo; Sarah Durst - 1st Place Sports Photo; Nick Weeks - 2nd Place Sports Photo; Bekah Herdklotz - 2nd Place Spread Design; Sarah Oliver - 3rd Place Spread Design; Michael LaCroix - 1st Place Theme Copy; Tattanka Staff - 3rd Place Theme Concept.
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| Subject: |
3.B.3. BHS Tri-M Music Honor Society students who made the following donations through their "Bringing It Home" Alumni Recital - $310 to Buffalo Food Shelf, $50 to Hanover Food Shelf and $50 to Wright County Community Action (Montrose Food Shelf).
|
|
| Subject: |
3.C. Board Calendar Dates
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|
| Subject: |
3.C.1. Monday, February 13 - Board Workshop 4:30 p.m., BHS
|
|
| Subject: |
3.C.2. Monday, February 27 - Board Meeting 7:00 p.m., Phoenix Learning Center
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|
| Subject: |
4. CONSENT AGENDA
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|
| Subject: |
4.A. Personnel Consent Agenda
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|
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Attachments:
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||
| Subject: |
4.B. Check Disbursements
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|
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Attachments:
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||
| Subject: |
4.C. Electronic Fund Transfers
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Attachments:
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||
| Subject: |
4.D. Minutes - December 12, 2011 Regular Meeting and January 9, 2012 Special Meeting
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Attachments:
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||
| Subject: |
4.E. Donations/Grants
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|
| Subject: |
4.E.1. $110.50 from Box Tops for Education to HES
|
|
| Subject: |
4.E.2. $97.93 from Coborn's to PES
|
|
| Subject: |
4.E.3. $3005.20 from Box Tops for Education to PES
|
|
| Subject: |
4.E.4. $595.60 from Box Tops for Education to NES
|
|
| Subject: |
4.E.5. $500 from Rotary Club of Buffalo to BHS Music Department
|
|
| Subject: |
4.E.6. $568.20 from Box Tops for Education to DES
|
|
| Subject: |
4.E.7. $1040.90 from Box Tops for Education to MES
|
|
| Subject: |
4.E.8. $713.65 from Wells Fargo Matching Gift Program to HES
|
|
| Subject: |
4.E.9. $4436.75 from Hanover Athletics Association to HES for new Phy Ed Equipment
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|
| Subject: |
4.E.10. $100 from Alerus Bank Refer-A-Friend to HES
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| Subject: |
5. ACTION ITEMS
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| Subject: |
5.A. Secondary Course Approval
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| Presenter: |
Pam Miller, Mark Mischke
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Attachments:
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| Subject: |
5.B. Northwinds Field Maintenance Agreement with City of Buffalo
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| Presenter: |
Gary Kawlewski
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Attachments:
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| Subject: |
5.C. 2012-13 Budget Assumptions
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| Presenter: |
Gary Kawlewski, Tina Burkholder
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Attachments:
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| Subject: |
5.D. Authorized Signers
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| Presenter: |
Tina Burkholder
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Attachments:
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| Subject: |
5.E. 2012-13 and 2013-14 Calendars
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| Presenter: |
Anita Underberg
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Attachments:
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| Subject: |
5.F. Resolution - Sale of General Obligation School Building Refunding Bonds, Series 2012A and Use of the Credit Enhancement Program
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| Presenter: |
Gary Kawlewski
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Attachments:
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| Subject: |
6. REPORTS
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| Subject: |
6.A. Preliminary Capital Outlay
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| Presenter: |
Eric Hamilton
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Attachments:
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| Subject: |
6.B. Policy - First Reading of New Policy #452 - Wellness Pilot Program
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| Presenter: |
Gary Kawlewski, Moreen Martell
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Attachments:
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| Subject: |
7. COMMITTEE REPORTS
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| Subject: |
8. SUPERINTENDENT'S REPORT
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| Subject: |
9. OTHER
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