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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. Jodi Altringer, Early Childhood Special Education Teacher, and Katie Gohl, Reading Teacher at Buffalo Community Middle School, who were named 2012 TIES Exceptional Teachers.
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3.B.2. Community Education Pre-Kindergarten Program which received a 4-Star Parent Aware Rating for quality early child care and education.
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3.C. Board Calendar Dates
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3.C.1. Friday, February 1 - Board Retreat 11 a.m. - 4 p.m. District Office Conference Room
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3.C.2. Monday, February 11 - Board Workshop 4:30 p.m. BCMS
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3.C.3. Monday, February 25 - 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 10, 2012, Regular Meeting and January 14, 2013 Special Meeting
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4.E. Donations/Grants
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4.E.1. $22 from Capella University Inspire Giving Program to BCMS
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4.E.2. $1462 from General Mills Box Tops for Education to BCMS
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4.E.3. $500 from Buffalo Rotary to BHS Music Department
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4.E.4. $387 from Lifetouch Picture Program to NES
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4.E.5. $274.10 from General Mills Box Tops for Education to NES
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4.E.6. $52 from Wells Fargo Education Matching Gift Program to NES - Cassie Seestrom
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4.E.7. $42.20 from Kemps Nickels for Schools to NES
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4.E.8. $200.50 from Kemps Nickels for Schools to PES
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4.E.9. $3003.20 from General Mills Box Tops for Education to PES
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4.E.10. $61.30 from General Mills Box Tops for Education to DES
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4.E.11. $230.50 from Kemps Nickels for Schools to DES
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4.E.12. $161.35 from Kemps Nickels for Schools to HES
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4.E.13. $485.20 from General Mills Box Tops for Education to HES
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4.E.14. $518.21 from Wells Fargo Matching Gift Program to HES
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4.E.15. $1115.90 from General Mills Box Tops for Education to MES
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4.E.16. $541.85 from Kemps Nickels for Schools to MES
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4.E.17. Telescope valued at $250 from Brent Paulson to BHS Science Department
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4.E.18. $3983 Grant from the Central Minnesota Arts Board for Community Education Community Arts Day
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4.E.19. $500 grant from MEADA to BCMS
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4.E.20. $2000 Target Corporation Early Childhood Reading Grant to ECFE Family Literacy Program
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4.E.21. $1800 from Allina Neighborhood Connection Grant to ECFE Child Care Connection Program
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5. ACTION ITEMS
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5.A. MSHSL Grant Request Resolution - Form B/C
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5.B. Secondary Course Approvals
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5.C. Out-of-State Final Trip Approval - Costa Rica
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5.D. 2013-14 Budget Assumptions
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5.E. Policy Final Reading - #701 - Establishment and Adoption of School District Budget
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5.F. Authorization of Signatures
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5.G. Authorization of Signers for Electronic Fund Transfers
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5.H. 2013-14 School Calendar
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6. REPORTS
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6.A. Preliminary Capital Outlay
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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 28, 2013 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
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|
| Presenter: |
Michael Swearingen
|
|
| Subject: |
3.B. Proud of
|
|
| Subject: |
3.B.1. Jodi Altringer, Early Childhood Special Education Teacher, and Katie Gohl, Reading Teacher at Buffalo Community Middle School, who were named 2012 TIES Exceptional Teachers.
|
|
| Subject: |
3.B.2. Community Education Pre-Kindergarten Program which received a 4-Star Parent Aware Rating for quality early child care and education.
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Friday, February 1 - Board Retreat 11 a.m. - 4 p.m. District Office Conference Room
|
|
| Subject: |
3.C.2. Monday, February 11 - Board Workshop 4:30 p.m. BCMS
|
|
| Subject: |
3.C.3. Monday, February 25 - Board Meeting 7:00 p.m. Phoenix Learning Center
|
|
| Subject: |
4. CONSENT AGENDA
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|
| Subject: |
4.A. Personnel Consent Agenda
|
|
|
Attachments:
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||
| Subject: |
4.B. Check Disbursements
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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 10, 2012, Regular Meeting and January 14, 2013 Special Meeting
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Attachments:
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| Subject: |
4.E. Donations/Grants
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|
| Subject: |
4.E.1. $22 from Capella University Inspire Giving Program to BCMS
|
|
| Subject: |
4.E.2. $1462 from General Mills Box Tops for Education to BCMS
|
|
| Subject: |
4.E.3. $500 from Buffalo Rotary to BHS Music Department
|
|
| Subject: |
4.E.4. $387 from Lifetouch Picture Program to NES
|
|
| Subject: |
4.E.5. $274.10 from General Mills Box Tops for Education to NES
|
|
| Subject: |
4.E.6. $52 from Wells Fargo Education Matching Gift Program to NES - Cassie Seestrom
|
|
| Subject: |
4.E.7. $42.20 from Kemps Nickels for Schools to NES
|
|
| Subject: |
4.E.8. $200.50 from Kemps Nickels for Schools to PES
|
|
| Subject: |
4.E.9. $3003.20 from General Mills Box Tops for Education to PES
|
|
| Subject: |
4.E.10. $61.30 from General Mills Box Tops for Education to DES
|
|
| Subject: |
4.E.11. $230.50 from Kemps Nickels for Schools to DES
|
|
| Subject: |
4.E.12. $161.35 from Kemps Nickels for Schools to HES
|
|
| Subject: |
4.E.13. $485.20 from General Mills Box Tops for Education to HES
|
|
| Subject: |
4.E.14. $518.21 from Wells Fargo Matching Gift Program to HES
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|
| Subject: |
4.E.15. $1115.90 from General Mills Box Tops for Education to MES
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|
| Subject: |
4.E.16. $541.85 from Kemps Nickels for Schools to MES
|
|
| Subject: |
4.E.17. Telescope valued at $250 from Brent Paulson to BHS Science Department
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|
| Subject: |
4.E.18. $3983 Grant from the Central Minnesota Arts Board for Community Education Community Arts Day
|
|
| Subject: |
4.E.19. $500 grant from MEADA to BCMS
|
|
| Subject: |
4.E.20. $2000 Target Corporation Early Childhood Reading Grant to ECFE Family Literacy Program
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|
| Subject: |
4.E.21. $1800 from Allina Neighborhood Connection Grant to ECFE Child Care Connection Program
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|
| Subject: |
5. ACTION ITEMS
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| Subject: |
5.A. MSHSL Grant Request Resolution - Form B/C
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| Presenter: |
Tom Bauman
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Attachments:
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| Subject: |
5.B. Secondary Course Approvals
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| Presenter: |
Mark Mischke
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Attachments:
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| Subject: |
5.C. Out-of-State Final Trip Approval - Costa Rica
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| Presenter: |
Mark Mischke
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Attachments:
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| Subject: |
5.D. 2013-14 Budget Assumptions
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| Presenter: |
Gary Kawlewski
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Attachments:
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| Subject: |
5.E. Policy Final Reading - #701 - Establishment and Adoption of School District Budget
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| Presenter: |
Gary Kawlewski
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Attachments:
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| Subject: |
5.F. Authorization of Signatures
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| Presenter: |
Miranda Kramer
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Attachments:
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| Subject: |
5.G. Authorization of Signers for Electronic Fund Transfers
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| Presenter: |
Miranda Kramer
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Attachments:
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| Subject: |
5.H. 2013-14 School Calendar
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| Presenter: |
Anita Underberg
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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: |
7. COMMITTEE REPORTS
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| Subject: |
8. SUPERINTENDENT'S REPORT
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| Subject: |
9. OTHER
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