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Meeting Agenda
1. CALL TO ORDER AND ROLL CALL
2. PRELIMINARY ACTIONS
2.A. Pledge of Allegiance
2.B. Public Comment
2.C. Approval of Agenda
3. COMMUNICATIONS
3.A. Student Council Report   
3.B. Proud of
3.B.1. Andrew Scherber, BCMS 7th grader who is the District Spelling Bee Winner.  Jacob Nosbush, BCMS 8th grader took second place.
3.B.2. BCMS students who competed in the regional MATHCOUNTS competition.  The BCMS Team took 1st place overall: Sam Hamann, Jack Larson, Reece Englund and Josh Polzin.  Chase Schottler, Meghan Cahill, Elizabeth LaCasse, Tyler Dirks, Ben Nelson and Elijah Locke competed individually.
3.B.3. Michael Hank, BHS Junior, who earned a top composite score of 36 on the recent ACT test.  In 2011, only 704 of more than 1.6 million students earned a composite score of 36.
3.B.4. Boyd Emmel who was named the State Class AA Assistant Track Coach of the Year by the Minnesota Track and Field Coaches Association.
3.C. Board Calendar Dates
3.C.1. Monday, March 12 - Board Workshop 4:30 p.m., TES
3.C.2. Monday, March 26 - Board Meeting  7:00 p.m., Board Room
4. CONSENT AGENDA
4.A. Personnel Consent Agenda
4.A.1. 2011-13 Teacher Contract
4.B. Check Disbursements
4.C. Electronic Fund Transfers
4.D. Minutes - January 23, 2012 Regular Meeting
4.E. Donations/Grants
4.E.1. $28 from Wells Fargo Giving Campaign through Cassie Seestrom to NES
4.E.2. $100 from Alerus Bank Refer a Friend to HES
4.E.3. $611.70 from Wells Fargo Support Campaign to HES
4.E.4. Violin ($400 value) from Kate Raatz to the Community Education Montrose Suzuki Program
4.E.5. $10,000 from Cenex - Lake Region Cooperative for ten $1,000 scholarships for the BHS graduating class of 2012.
4.E.6. MN Classroom Improvement Technology Grant of a $2000 classroom response system from Turning Technologies to Kelli Ouverson, 4th Grade Teacher at Tatanka Elementary
4.E.7. $773.75 through the Winter Slips and falls SFM Safety Grant Program for implementing safety initiatives designed to prevent winter slips and falls.
5. ACTION ITEMS
5.A. Refunding Bond Sale Resolution
5.B. Montrose Education Center Childcare Program
5.C. 2013-15 Technology Plan
5.D. Policy - Final Reading of New Policy #452 - Wellness Pilot Program
5.D.1. Letter of Agreement for Wellness Alliance Services
5.D.2. Memorandum of Understanding
5.D.2.a. District 877 Administrators' Association
5.D.2.b. Office Personnel Employees SEIU Local 284
5.D.2.c. School Service Employees, Local 284
5.D.2.d. School Food Service Personnel
5.E. Call for Milk and Bread Bids    
6. REPORTS
6.A. NWSISD Budget
6.B. 2nd Semester Class Size Report
6.C. Policy - First Reading of Policy #705.2 Post-Issuance Debt Compliance        
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: February 27, 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
Subject:
3.A. Student Council Report   
Presenter:
Michael Swearingen
Subject:
3.B. Proud of
Subject:
3.B.1. Andrew Scherber, BCMS 7th grader who is the District Spelling Bee Winner.  Jacob Nosbush, BCMS 8th grader took second place.
Subject:
3.B.2. BCMS students who competed in the regional MATHCOUNTS competition.  The BCMS Team took 1st place overall: Sam Hamann, Jack Larson, Reece Englund and Josh Polzin.  Chase Schottler, Meghan Cahill, Elizabeth LaCasse, Tyler Dirks, Ben Nelson and Elijah Locke competed individually.
Subject:
3.B.3. Michael Hank, BHS Junior, who earned a top composite score of 36 on the recent ACT test.  In 2011, only 704 of more than 1.6 million students earned a composite score of 36.
Subject:
3.B.4. Boyd Emmel who was named the State Class AA Assistant Track Coach of the Year by the Minnesota Track and Field Coaches Association.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, March 12 - Board Workshop 4:30 p.m., TES
Subject:
3.C.2. Monday, March 26 - Board Meeting  7:00 p.m., Board Room
Subject:
4. CONSENT AGENDA
Subject:
4.A. Personnel Consent Agenda
Attachments:
Subject:
4.A.1. 2011-13 Teacher Contract
Presenter:
Moreen Martell
Attachments:
Subject:
4.B. Check Disbursements
Attachments:
Subject:
4.C. Electronic Fund Transfers
Attachments:
Subject:
4.D. Minutes - January 23, 2012 Regular Meeting
Attachments:
Subject:
4.E. Donations/Grants
Subject:
4.E.1. $28 from Wells Fargo Giving Campaign through Cassie Seestrom to NES
Subject:
4.E.2. $100 from Alerus Bank Refer a Friend to HES
Subject:
4.E.3. $611.70 from Wells Fargo Support Campaign to HES
Subject:
4.E.4. Violin ($400 value) from Kate Raatz to the Community Education Montrose Suzuki Program
Subject:
4.E.5. $10,000 from Cenex - Lake Region Cooperative for ten $1,000 scholarships for the BHS graduating class of 2012.
Subject:
4.E.6. MN Classroom Improvement Technology Grant of a $2000 classroom response system from Turning Technologies to Kelli Ouverson, 4th Grade Teacher at Tatanka Elementary
Subject:
4.E.7. $773.75 through the Winter Slips and falls SFM Safety Grant Program for implementing safety initiatives designed to prevent winter slips and falls.
Subject:
5. ACTION ITEMS
Subject:
5.A. Refunding Bond Sale Resolution
Presenter:
Gary Kawlewski
Attachments:
Subject:
5.B. Montrose Education Center Childcare Program
Presenter:
Kim Carlson
Attachments:
Subject:
5.C. 2013-15 Technology Plan
Presenter:
Josh Swanson
Attachments:
Subject:
5.D. Policy - Final Reading of New Policy #452 - Wellness Pilot Program
Presenter:
Gary Kawlewski, Moreen Martell
Attachments:
Subject:
5.D.1. Letter of Agreement for Wellness Alliance Services
Attachments:
Subject:
5.D.2. Memorandum of Understanding
Subject:
5.D.2.a. District 877 Administrators' Association
Subject:
5.D.2.b. Office Personnel Employees SEIU Local 284
Subject:
5.D.2.c. School Service Employees, Local 284
Subject:
5.D.2.d. School Food Service Personnel
Subject:
5.E. Call for Milk and Bread Bids    
Presenter:
Gary Kawlewski
Attachments:
Subject:
6. REPORTS
Subject:
6.A. NWSISD Budget
Presenter:
Pam Miller
Attachments:
Subject:
6.B. 2nd Semester Class Size Report
Presenter:
Anita Underberg
Attachments:
Subject:
6.C. Policy - First Reading of Policy #705.2 Post-Issuance Debt Compliance        
Presenter:
Gary Kawlewski
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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