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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. Lillian Smith, Junior at BHS, who was chosen for a mentorship at the Highpoint Center for Printmaking.
3.B.2. Daryl Boeckers, Spanish Teacher at Buffalo High School, who will be published in the Society for Information Technology and Teacher Education newsletter and present at their International Conference
3.B.3. BHM Finance and Operations Department who received a School Finance award for 2013 for their performance in financial management
3.C. Board Calendar Dates
3.C.1. Friday, May 3 - District Retirement Luncheon, Noon  Board Room
3.C.2. Friday, May 10 - Board Retreat  8 a.m.-1 p.m.  DO Conference Room
3.C.3. Monday, May 13 - Board Workshop  4:30 p.m.  Hanover Elementary
3.C.4. Tuesday, May 28 - 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 - March 11, 2013 Regular Meeting, March 20, 2013 Special Meeting and April 8, 2013 Special Meeting
4.E. Donations/Grants
4.E.1. $73.65 from Kwik Trip Milk Moola Program to NES
4.E.2. Set of Wright County History books valued at $60 from the Wright County Historical Society to PES
4.E.3. $52 from Wells Fargo Community Support Campaign to NES
4.E.4. $100 from Alerus Mortgage Refer a Friend to DES  - Michael Krohn
4.E.5. $100 from Patti Pokorney to BCMS
4.E.6. $300 from Schmitt Music to BHS Music Department
4.E.7. $200 from Domino's Dough Raising to DES
4.E.8. $320 from Domino's Dough Raising to PES
4.E.9. $100 from Shelley Held for classroom activities at DES
4.E.10. $250 from PTO to HES 2nd Grade Musical
4.E.11. $125 from PTO to HES Kindergarten Book Party
4.E.12. $444.18 from Wells Fargo Matching Gift Program to HES
4.E.13. $100 from Alerus Mortgage Refer a Friend to HES
4.E.14. $400 from MN Department of Agriculture to BCMS Special Education
4.E.15. $300 from Argil/Sunny Fresh of Monticello to BCMS Special Education
4.E.16. $500 from ABETECH to HES Destination Imagination Program
4.E.17. $2000 from Target to ECFE Books for Babies
4.E.18. $1800 from Allina to ECFE
4.E.19. $25 from Johnson, Larson, Peterson & Halvorson to DES Family Fun Night
4.E.20. $75 from Buffalo Transmission & Auto Care to DES Family Fun Night
4.E.21. $100 from Highway 55 Trailers to DES Family Fun Night
4.E.22. $100 from Ernst General Construction to DES Family Fun Night
4.E.23. $200 from Cargil Kitchen Solutions to DES Family Fun Night
4.E.24. $100 from Morrie's Buffalo Ford/Mercury to DES Family Fun Night
4.E.25. $24 from Wells Fargo Matching Gift Program to NES - Cassie Seestrom
4.E.26. $50 from Joanne Anderson through GiveMN.org to the MES Read-A-Thon
4.E.27. $25 from Alison Seman through GiveMN.org to MES Read-A-Thon
4.E.28. $100 from Jerome Heberg through GiveMN.org to MES Read-A-Thon
4.E.29. $20 anonymous through GiveMN.org to MES Read-A-Thon
4.E.30. $10 from Cheryl Strome through GiveMN.org to MES Read-A-Thon
4.E.31. $30 from Jeremy Kisner through GiveMN.org to MES Read-A-Thon
4.E.32. $30 from Amanda Larson through GiveMN.org to MES Read-A-Thon
4.E.33. $150 from Josh Benzer through GiveMN.org to MES Read-A-Thon
4.E.34. $4000 Grant from Central MN Arts Board to Community Education Community Arts Day
4.E.35. $10,000 Grant from Blue Cross Blue Shield Prevention MN Initiative to Community Education Open Streets
4.E.36. $2800 Grant from Allina Healthy Neighbors to Community Education Raised Gardens
4.E.37. $1000 grant from Medtronic Foundation for Science Teaching to BHS Science Department - Paul Anderson
5. ACTION ITEMS
5.A. Alt. Facility Bond Sale - PES IAQ Project
5.B. Primary Vendor Approval
5.C. Capital Facility Budget Approval
5.D. Bid Approval - BHS Re-roofing
5.E. ELD Curriculum Adoption
5.F. Policies - Final Reading #722 - School Attendance Boundaries
5.G. Out-of-State Trip - DECA, California
5.H. Reduction in 2012-13 Student Days at PES due to IAQ Project
5.I. Resolution Establishing Combined Precincts
5.J. Licensed Faculty Reductions
5.J.1. Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of a Probationary Teacher
5.J.2. Discontinuance of Contract - non-full year substitute teachers
6. REPORTS
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: April 22, 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. Lillian Smith, Junior at BHS, who was chosen for a mentorship at the Highpoint Center for Printmaking.
Subject:
3.B.2. Daryl Boeckers, Spanish Teacher at Buffalo High School, who will be published in the Society for Information Technology and Teacher Education newsletter and present at their International Conference
Subject:
3.B.3. BHM Finance and Operations Department who received a School Finance award for 2013 for their performance in financial management
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Friday, May 3 - District Retirement Luncheon, Noon  Board Room
Subject:
3.C.2. Friday, May 10 - Board Retreat  8 a.m.-1 p.m.  DO Conference Room
Subject:
3.C.3. Monday, May 13 - Board Workshop  4:30 p.m.  Hanover Elementary
Subject:
3.C.4. Tuesday, May 28 - 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 - March 11, 2013 Regular Meeting, March 20, 2013 Special Meeting and April 8, 2013 Special Meeting
Attachments:
Subject:
4.E. Donations/Grants
Subject:
4.E.1. $73.65 from Kwik Trip Milk Moola Program to NES
Subject:
4.E.2. Set of Wright County History books valued at $60 from the Wright County Historical Society to PES
Subject:
4.E.3. $52 from Wells Fargo Community Support Campaign to NES
Subject:
4.E.4. $100 from Alerus Mortgage Refer a Friend to DES  - Michael Krohn
Subject:
4.E.5. $100 from Patti Pokorney to BCMS
Subject:
4.E.6. $300 from Schmitt Music to BHS Music Department
Subject:
4.E.7. $200 from Domino's Dough Raising to DES
Subject:
4.E.8. $320 from Domino's Dough Raising to PES
Subject:
4.E.9. $100 from Shelley Held for classroom activities at DES
Subject:
4.E.10. $250 from PTO to HES 2nd Grade Musical
Subject:
4.E.11. $125 from PTO to HES Kindergarten Book Party
Subject:
4.E.12. $444.18 from Wells Fargo Matching Gift Program to HES
Subject:
4.E.13. $100 from Alerus Mortgage Refer a Friend to HES
Subject:
4.E.14. $400 from MN Department of Agriculture to BCMS Special Education
Subject:
4.E.15. $300 from Argil/Sunny Fresh of Monticello to BCMS Special Education
Subject:
4.E.16. $500 from ABETECH to HES Destination Imagination Program
Subject:
4.E.17. $2000 from Target to ECFE Books for Babies
Subject:
4.E.18. $1800 from Allina to ECFE
Subject:
4.E.19. $25 from Johnson, Larson, Peterson & Halvorson to DES Family Fun Night
Subject:
4.E.20. $75 from Buffalo Transmission & Auto Care to DES Family Fun Night
Subject:
4.E.21. $100 from Highway 55 Trailers to DES Family Fun Night
Subject:
4.E.22. $100 from Ernst General Construction to DES Family Fun Night
Subject:
4.E.23. $200 from Cargil Kitchen Solutions to DES Family Fun Night
Subject:
4.E.24. $100 from Morrie's Buffalo Ford/Mercury to DES Family Fun Night
Subject:
4.E.25. $24 from Wells Fargo Matching Gift Program to NES - Cassie Seestrom
Subject:
4.E.26. $50 from Joanne Anderson through GiveMN.org to the MES Read-A-Thon
Subject:
4.E.27. $25 from Alison Seman through GiveMN.org to MES Read-A-Thon
Subject:
4.E.28. $100 from Jerome Heberg through GiveMN.org to MES Read-A-Thon
Subject:
4.E.29. $20 anonymous through GiveMN.org to MES Read-A-Thon
Subject:
4.E.30. $10 from Cheryl Strome through GiveMN.org to MES Read-A-Thon
Subject:
4.E.31. $30 from Jeremy Kisner through GiveMN.org to MES Read-A-Thon
Subject:
4.E.32. $30 from Amanda Larson through GiveMN.org to MES Read-A-Thon
Subject:
4.E.33. $150 from Josh Benzer through GiveMN.org to MES Read-A-Thon
Subject:
4.E.34. $4000 Grant from Central MN Arts Board to Community Education Community Arts Day
Subject:
4.E.35. $10,000 Grant from Blue Cross Blue Shield Prevention MN Initiative to Community Education Open Streets
Subject:
4.E.36. $2800 Grant from Allina Healthy Neighbors to Community Education Raised Gardens
Subject:
4.E.37. $1000 grant from Medtronic Foundation for Science Teaching to BHS Science Department - Paul Anderson
Subject:
5. ACTION ITEMS
Subject:
5.A. Alt. Facility Bond Sale - PES IAQ Project
Presenter:
Gary Kawlewski
Attachments:
Subject:
5.B. Primary Vendor Approval
Presenter:
Marilyn Splinter
Attachments:
Subject:
5.C. Capital Facility Budget Approval
Presenter:
Eric Hamilton
Attachments:
Subject:
5.D. Bid Approval - BHS Re-roofing
Presenter:
Eric Hamilton
Attachments:
Subject:
5.E. ELD Curriculum Adoption
Presenter:
Pam Miller
Attachments:
Subject:
5.F. Policies - Final Reading #722 - School Attendance Boundaries
Presenter:
Pam Miller
Attachments:
Subject:
5.G. Out-of-State Trip - DECA, California
Presenter:
Scott Thielman
Attachments:
Subject:
5.H. Reduction in 2012-13 Student Days at PES due to IAQ Project
Presenter:
Scott Thielman
Attachments:
Subject:
5.I. Resolution Establishing Combined Precincts
Presenter:
Anita Underberg
Attachments:
Subject:
5.J. Licensed Faculty Reductions
Presenter:
Moreen Martell
Subject:
5.J.1. Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of a Probationary Teacher
Attachments:
Subject:
5.J.2. Discontinuance of Contract - non-full year substitute teachers
Attachments:
Subject:
6. REPORTS
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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