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. PHOENIX PRESENTATION
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3.B. Student Council Report
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3.C. Proud of
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3.C.1. Emily DeVore and Michael Raiter, Seniors at BHS, who were selected as the MSHSL's Region 2AA Academics, Arts and Athletics Award recipients.
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3.C.2. Jordan Danielson and Natalie Velenchenko, Juniors at BHS, who are the MSHSL's Excellence in Community, Education and Leadership Award recipients.
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3.C.3. Dani Bebault, Senior at BHS, who has been chosen as the "Student of the Year" for the Minnesota Association for Career and Technical Education/Special Needs Personnel.
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3.C.4. Madeline Bollingmo, 7th grader at BCMS, who was the champion speller at the District Spelling Bee Contest. Ben Nelson, 7th grader at BCMS, was the second place winner.
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3.C.5. Elizabeth Outhenthapanya, 8th grader at BCMS who was selected to participate in the 6-8 Grade Honor Band by the Minnesota Band Directors Association.
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3.D. Board Calendar Dates
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3.D.1. Monday, March 11 - Board Meeting 4:30 p.m. NES This is a reschedule of the March 25 Board Meeting and is in combination with the March Board Workshop
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3.D.2. Monday, June 24 - Board Meeting 7:00 p.m. Board Room This is a re-schedule of the June 25th meeting due to the movement of the Bison Open.
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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 - January 28, 2013, Regular Meeting and February 11, 2013 Special Meeting
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4.E. Donations/Grants
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4.E.1. $400 anonymous to MES Bravo Strings Program
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4.E.2. $19.15 from Cartridge Recycling Center to HES
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4.E.3. $444.18 from Wells Fargo Support Campaign to HES
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4.E.4. $50 from Tony Steffes to MES Read-a-Thon
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4.E.5. $100 from Kottemann Orthodontics Partners in Education Program to BCMS
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4.E.6. $193.95 from Kwik Trip Milk Moola Program to HES
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4.E.7. $100 from Kottemann Orthodontics Partners in Education Program to HES
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5. ACTION ITEMS
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5.A. Bid Award - Parkside Air Handler Replacement
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5.B. PES Project Alternative Facilities Bond Sale
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5.C. Food Service Primary Vendor Bid Process
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5.D. Out-of-State Final Trip Approval
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5.D.1. Marching Band - Colorado
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5.D.2. Arts Magnet - Spain
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5.E. Secondary Course Approval
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5.F. 2013-14 NWSISD Budget
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5.G. Resignation of Board of Education Member Dave Wilson, effective February 28, 2013
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5.H. Superintendent Evaluation/Contract
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5.I. Resolution Amending November 13, 2012 Intent Resolution
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6. REPORTS
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6.A. First Reading of Policy 705, Investments and Cash Management
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6.B. 2nd Semester Class Size Report
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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: | February 25, 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. PHOENIX PRESENTATION
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|
Presenter: |
Gretchen Lieb
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|
Subject: |
3.B. Student Council Report
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Presenter: |
Michael Swearingen
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Subject: |
3.C. Proud of
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|
Subject: |
3.C.1. Emily DeVore and Michael Raiter, Seniors at BHS, who were selected as the MSHSL's Region 2AA Academics, Arts and Athletics Award recipients.
|
|
Subject: |
3.C.2. Jordan Danielson and Natalie Velenchenko, Juniors at BHS, who are the MSHSL's Excellence in Community, Education and Leadership Award recipients.
|
|
Subject: |
3.C.3. Dani Bebault, Senior at BHS, who has been chosen as the "Student of the Year" for the Minnesota Association for Career and Technical Education/Special Needs Personnel.
|
|
Subject: |
3.C.4. Madeline Bollingmo, 7th grader at BCMS, who was the champion speller at the District Spelling Bee Contest. Ben Nelson, 7th grader at BCMS, was the second place winner.
|
|
Subject: |
3.C.5. Elizabeth Outhenthapanya, 8th grader at BCMS who was selected to participate in the 6-8 Grade Honor Band by the Minnesota Band Directors Association.
|
|
Subject: |
3.D. Board Calendar Dates
|
|
Subject: |
3.D.1. Monday, March 11 - Board Meeting 4:30 p.m. NES This is a reschedule of the March 25 Board Meeting and is in combination with the March Board Workshop
|
|
Subject: |
3.D.2. Monday, June 24 - Board Meeting 7:00 p.m. Board Room This is a re-schedule of the June 25th meeting due to the movement of the Bison Open.
|
|
Subject: |
4. CONSENT AGENDA
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|
Subject: |
4.A. Personnel Consent Agenda
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|
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 - January 28, 2013, Regular Meeting and February 11, 2013 Special Meeting
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|
Attachments:
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Subject: |
4.E. Donations/Grants
|
|
Subject: |
4.E.1. $400 anonymous to MES Bravo Strings Program
|
|
Subject: |
4.E.2. $19.15 from Cartridge Recycling Center to HES
|
|
Subject: |
4.E.3. $444.18 from Wells Fargo Support Campaign to HES
|
|
Subject: |
4.E.4. $50 from Tony Steffes to MES Read-a-Thon
|
|
Subject: |
4.E.5. $100 from Kottemann Orthodontics Partners in Education Program to BCMS
|
|
Subject: |
4.E.6. $193.95 from Kwik Trip Milk Moola Program to HES
|
|
Subject: |
4.E.7. $100 from Kottemann Orthodontics Partners in Education Program to HES
|
|
Subject: |
5. ACTION ITEMS
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|
Subject: |
5.A. Bid Award - Parkside Air Handler Replacement
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|
Presenter: |
Eric Hamilton
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Subject: |
5.B. PES Project Alternative Facilities Bond Sale
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|
Presenter: |
Gary Kawlewski
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Subject: |
5.C. Food Service Primary Vendor Bid Process
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Presenter: |
Marilyn Splinter
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Attachments:
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Subject: |
5.D. Out-of-State Final Trip Approval
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Presenter: |
Scott Thielman
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Subject: |
5.D.1. Marching Band - Colorado
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Attachments:
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Subject: |
5.D.2. Arts Magnet - Spain
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Attachments:
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Subject: |
5.E. Secondary Course Approval
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Presenter: |
Pam Miller
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Attachments:
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Subject: |
5.F. 2013-14 NWSISD Budget
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Presenter: |
Pam Miller
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Attachments:
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Subject: |
5.G. Resignation of Board of Education Member Dave Wilson, effective February 28, 2013
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Presenter: |
Scott Thielman
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Subject: |
5.H. Superintendent Evaluation/Contract
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Presenter: |
Sue Lee
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Subject: |
5.I. Resolution Amending November 13, 2012 Intent Resolution
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Presenter: |
Gary Kawlewski, Eric Hamilton
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Subject: |
6. REPORTS
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Subject: |
6.A. First Reading of Policy 705, Investments and Cash Management
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Presenter: |
Gary Kawlewski
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Attachments:
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Subject: |
6.B. 2nd Semester Class Size Report
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Presenter: |
Anita Underberg
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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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