|
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. PHOENIX PRESENTATION
|
|
3.B. Student Council Report
|
|
3.C. Proud of
|
|
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.
|
|
3.C.2. Jordan Danielson and Natalie Velenchenko, Juniors at BHS, who are the MSHSL's Excellence in Community, Education and Leadership Award recipients.
|
|
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.
|
|
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.
|
|
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.
|
|
3.D. Board Calendar Dates
|
|
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
|
|
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.
|
|
4. CONSENT AGENDA
|
|
4.A. Personnel Consent Agenda
|
|
4.B. Check Disbursements
|
|
4.C. Electronic Fund Transfers
|
|
4.D. Minutes - January 28, 2013, Regular Meeting and February 11, 2013 Special Meeting
|
|
4.E. Donations/Grants
|
|
4.E.1. $400 anonymous to MES Bravo Strings Program
|
|
4.E.2. $19.15 from Cartridge Recycling Center to HES
|
|
4.E.3. $444.18 from Wells Fargo Support Campaign to HES
|
|
4.E.4. $50 from Tony Steffes to MES Read-a-Thon
|
|
4.E.5. $100 from Kottemann Orthodontics Partners in Education Program to BCMS
|
|
4.E.6. $193.95 from Kwik Trip Milk Moola Program to HES
|
|
4.E.7. $100 from Kottemann Orthodontics Partners in Education Program to HES
|
|
5. ACTION ITEMS
|
|
5.A. Bid Award - Parkside Air Handler Replacement
|
|
5.B. PES Project Alternative Facilities Bond Sale
|
|
5.C. Food Service Primary Vendor Bid Process
|
|
5.D. Out-of-State Final Trip Approval
|
|
5.D.1. Marching Band - Colorado
|
|
5.D.2. Arts Magnet - Spain
|
|
5.E. Secondary Course Approval
|
|
5.F. 2013-14 NWSISD Budget
|
|
5.G. Resignation of Board of Education Member Dave Wilson, effective February 28, 2013
|
|
5.H. Superintendent Evaluation/Contract
|
|
5.I. Resolution Amending November 13, 2012 Intent Resolution
|
|
6. REPORTS
|
|
6.A. First Reading of Policy 705, Investments and Cash Management
|
|
6.B. 2nd Semester Class Size Report
|
|
7. COMMITTEE REPORTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
9. OTHER
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| 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
|
|
| Presenter: |
Gretchen Lieb
|
|
| Subject: |
3.B. Student Council Report
|
|
| Presenter: |
Michael Swearingen
|
|
| Subject: |
3.C. Proud of
|
|
| 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
|
|
| Subject: |
4.A. Personnel Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.B. Check Disbursements
|
|
|
Attachments:
|
||
| Subject: |
4.C. Electronic Fund Transfers
|
|
|
Attachments:
|
||
| Subject: |
4.D. Minutes - January 28, 2013, Regular Meeting and February 11, 2013 Special Meeting
|
|
|
Attachments:
|
||
| 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
|
|
| Subject: |
5.A. Bid Award - Parkside Air Handler Replacement
|
|
| Presenter: |
Eric Hamilton
|
|
| Subject: |
5.B. PES Project Alternative Facilities Bond Sale
|
|
| Presenter: |
Gary Kawlewski
|
|
| Subject: |
5.C. Food Service Primary Vendor Bid Process
|
|
| Presenter: |
Marilyn Splinter
|
|
|
Attachments:
|
||
| Subject: |
5.D. Out-of-State Final Trip Approval
|
|
| Presenter: |
Scott Thielman
|
|
| Subject: |
5.D.1. Marching Band - Colorado
|
|
|
Attachments:
|
||
| Subject: |
5.D.2. Arts Magnet - Spain
|
|
|
Attachments:
|
||
| Subject: |
5.E. Secondary Course Approval
|
|
| Presenter: |
Pam Miller
|
|
|
Attachments:
|
||
| Subject: |
5.F. 2013-14 NWSISD Budget
|
|
| Presenter: |
Pam Miller
|
|
|
Attachments:
|
||
| Subject: |
5.G. Resignation of Board of Education Member Dave Wilson, effective February 28, 2013
|
|
| Presenter: |
Scott Thielman
|
|
| Subject: |
5.H. Superintendent Evaluation/Contract
|
|
| Presenter: |
Sue Lee
|
|
| Subject: |
5.I. Resolution Amending November 13, 2012 Intent Resolution
|
|
| Presenter: |
Gary Kawlewski, Eric Hamilton
|
|
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. First Reading of Policy 705, Investments and Cash Management
|
|
| Presenter: |
Gary Kawlewski
|
|
|
Attachments:
|
||
| Subject: |
6.B. 2nd Semester Class Size Report
|
|
| Presenter: |
Anita Underberg
|
|
|
Attachments:
|
||
| Subject: |
7. COMMITTEE REPORTS
|
|
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9. OTHER
|
|
