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