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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. BCMS Students who were selected to participae in the MN Band Directors Beginning Band Festival:  Laura Hillukka - flute, Meredith Reynolds - flute, Ethan More - flute, Meaghyn Kramer - clarinet, Debby Lehtola - clarinet, Samantha Westrum - bass clarinet, Nick Immel - clarinet, Peter Deneen - bari sax, Eli Lundebrek - alto sax, Josiah Crawford - trumpet, Cole Warpula - trumpet, Brittney Olson - French horn, Lindsey Kauffman - French horn, Emma Forcier - trombone, Catherine LaCasse - trombone, Ben Nelson - Percussion.
3.B.2. BCMS Students who were selected to participate in the Allegro Honor Band - MacKenzie Johnson - flute, Zane Jovanovich - percussion, Abbi Kunze - bass clarinet, Paige Kulzer - flute, Mattie Lubben - French horn, Johathan Miller - percussion, Sarah Miller - French horn, Josh Polzin - tenor sax, Lizzy Othenthapanya - trombone, Maggie Socha - trumpet.
3.B.3. John Miller, BHS Junior, who earned a top composite score of 36 on the ACT.
3.B.4. BHS Seniors, Kirsten Olson, Samantha Paripovich, Emily Bengston and Michael Burgdorf who were selected as the 2012 Students of Excellence for the Resource Training and Solutions student recognition.
3.C. Board Calendar Dates
3.C.1. Tuesday, June 5 - ABE Graduation,  7:00 p.m., DES AUD
3.C.2. Wednesday, June 6 - PRIDE Graduation,  1:00 p.m.,  PRIDE
3.C.3. Wednesday, June 6 - Phoenix Graduation,  6:30 p.m.,  TES
3.C.4. Friday, June 8 - BHS Graduation,  7:00 p.m.  GYM
3.C.5. Monday, June 11 - Board Workshop 4:30 p.m., Board Room
3.C.6. Tuesday, June 26 - Board Meeting  7:00 p.m., Board Room
4. CONSENT AGENDA
4.A. Personnel Consent Agenda
4.B. Check Disbursements
4.C. Electronic Fund Transfers
4.D. Minutes - April 23, 2012 Regular Meeting 
4.E. Donations/Grants
4.E.1. $518.21 from Wells Fargo Support Campaign to HES
4.E.2. $2895.60 from General Mills Box Tops for Education to NES
4.E.3. $995.50 from General Mills Box Tops for Education to MES
4.E.4. $250 from WalMart Volunteer Program to MES
4.E.5. $40.50 from General Mills Box Tops for Education to DES
4.E.6. $100 from Wells Fargo Foundation Matching Gift Program to BCMS
4.E.7. Installation labor valued at $354 to DES
4.E.8. $165.70 from Dean Foods to HES
4.E.9. $165.48 from Lifetouch to NES
4.E.10. $1200 from Webb Insurance to NES
5. ACTION ITEMS
5.A. Open Enrollment Resolutions
5.B. 2011-12 Budget Adjustments
5.C. Seasonal Layoffs        
5.D. Substitute Pay Rates 2012-13
6. REPORTS
6.A. Parent Involvement
6.B. Preliminary General Budget 2012-13
6.C. Read Well by Third Grade
6.D. Multiple Measurements Ratings (MMR)
6.E. Policies - 1st Reading
6.E.1. Review of Policy #850 Vandalism
6.E.2. New Policy #807 Health and Safety
6.E.3. Review of Policy #702.1 Expenditures
6.F. Fiber Use Agreement/Contract
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. CLOSED SESSION
9.A. Negotiations - ESP, Food Service, Office, Principals, Individual Contracts
10. OTHER
Agenda Item Details Reload Your Meeting
Meeting: May 29, 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. BCMS Students who were selected to participae in the MN Band Directors Beginning Band Festival:  Laura Hillukka - flute, Meredith Reynolds - flute, Ethan More - flute, Meaghyn Kramer - clarinet, Debby Lehtola - clarinet, Samantha Westrum - bass clarinet, Nick Immel - clarinet, Peter Deneen - bari sax, Eli Lundebrek - alto sax, Josiah Crawford - trumpet, Cole Warpula - trumpet, Brittney Olson - French horn, Lindsey Kauffman - French horn, Emma Forcier - trombone, Catherine LaCasse - trombone, Ben Nelson - Percussion.
Subject:
3.B.2. BCMS Students who were selected to participate in the Allegro Honor Band - MacKenzie Johnson - flute, Zane Jovanovich - percussion, Abbi Kunze - bass clarinet, Paige Kulzer - flute, Mattie Lubben - French horn, Johathan Miller - percussion, Sarah Miller - French horn, Josh Polzin - tenor sax, Lizzy Othenthapanya - trombone, Maggie Socha - trumpet.
Subject:
3.B.3. John Miller, BHS Junior, who earned a top composite score of 36 on the ACT.
Subject:
3.B.4. BHS Seniors, Kirsten Olson, Samantha Paripovich, Emily Bengston and Michael Burgdorf who were selected as the 2012 Students of Excellence for the Resource Training and Solutions student recognition.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Tuesday, June 5 - ABE Graduation,  7:00 p.m., DES AUD
Subject:
3.C.2. Wednesday, June 6 - PRIDE Graduation,  1:00 p.m.,  PRIDE
Subject:
3.C.3. Wednesday, June 6 - Phoenix Graduation,  6:30 p.m.,  TES
Subject:
3.C.4. Friday, June 8 - BHS Graduation,  7:00 p.m.  GYM
Subject:
3.C.5. Monday, June 11 - Board Workshop 4:30 p.m., Board Room
Subject:
3.C.6. Tuesday, June 26 - Board Meeting  7:00 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 - April 23, 2012 Regular Meeting 
Attachments:
Subject:
4.E. Donations/Grants
Subject:
4.E.1. $518.21 from Wells Fargo Support Campaign to HES
Subject:
4.E.2. $2895.60 from General Mills Box Tops for Education to NES
Subject:
4.E.3. $995.50 from General Mills Box Tops for Education to MES
Subject:
4.E.4. $250 from WalMart Volunteer Program to MES
Subject:
4.E.5. $40.50 from General Mills Box Tops for Education to DES
Subject:
4.E.6. $100 from Wells Fargo Foundation Matching Gift Program to BCMS
Subject:
4.E.7. Installation labor valued at $354 to DES
Subject:
4.E.8. $165.70 from Dean Foods to HES
Subject:
4.E.9. $165.48 from Lifetouch to NES
Subject:
4.E.10. $1200 from Webb Insurance to NES
Subject:
5. ACTION ITEMS
Subject:
5.A. Open Enrollment Resolutions
Presenter:
Joy Kieffer
Attachments:
Subject:
5.B. 2011-12 Budget Adjustments
Presenter:
Gary Kawlewski, Tina Burkholder
Attachments:
Subject:
5.C. Seasonal Layoffs        
Presenter:
Gary Kawlewski
Attachments:
Subject:
5.D. Substitute Pay Rates 2012-13
Presenter:
Gary Kawlewski
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Parent Involvement
Presenter:
Kim Carlson, Andrea Lund
Attachments:
Subject:
6.B. Preliminary General Budget 2012-13
Presenter:
Gary Kawlweski, Tina Burkholder
Attachments:
Subject:
6.C. Read Well by Third Grade
Presenter:
Pam Miller, Jenina Rothstein
Attachments:
Subject:
6.D. Multiple Measurements Ratings (MMR)
Presenter:
Pam Miller
Attachments:
Subject:
6.E. Policies - 1st Reading
Subject:
6.E.1. Review of Policy #850 Vandalism
Presenter:
Moreen Martell, Eric Hamilton
Attachments:
Subject:
6.E.2. New Policy #807 Health and Safety
Presenter:
Moreen Martell, Eric Hamilton
Attachments:
Subject:
6.E.3. Review of Policy #702.1 Expenditures
Presenter:
Gary Kawlewski
Attachments:
Subject:
6.F. Fiber Use Agreement/Contract
Presenter:
Josh Swanson
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. CLOSED SESSION
Subject:
9.A. Negotiations - ESP, Food Service, Office, Principals, Individual Contracts
Subject:
10. OTHER

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