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. Lillian Smith, Junior at BHS, who was chosen for a mentorship at the Highpoint Center for Printmaking.
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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
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3.B.3. BHM Finance and Operations Department who received a School Finance award for 2013 for their performance in financial management
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3.C. Board Calendar Dates
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3.C.1. Friday, May 3 - District Retirement Luncheon, Noon Board Room
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3.C.2. Friday, May 10 - Board Retreat 8 a.m.-1 p.m. DO Conference Room
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3.C.3. Monday, May 13 - Board Workshop 4:30 p.m. Hanover Elementary
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3.C.4. Tuesday, May 28 - Board Meeting 7:00 p.m. Board Room
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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 - March 11, 2013 Regular Meeting, March 20, 2013 Special Meeting and April 8, 2013 Special Meeting
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4.E. Donations/Grants
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4.E.1. $73.65 from Kwik Trip Milk Moola Program to NES
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4.E.2. Set of Wright County History books valued at $60 from the Wright County Historical Society to PES
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4.E.3. $52 from Wells Fargo Community Support Campaign to NES
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4.E.4. $100 from Alerus Mortgage Refer a Friend to DES - Michael Krohn
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4.E.5. $100 from Patti Pokorney to BCMS
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4.E.6. $300 from Schmitt Music to BHS Music Department
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4.E.7. $200 from Domino's Dough Raising to DES
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4.E.8. $320 from Domino's Dough Raising to PES
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4.E.9. $100 from Shelley Held for classroom activities at DES
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4.E.10. $250 from PTO to HES 2nd Grade Musical
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4.E.11. $125 from PTO to HES Kindergarten Book Party
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4.E.12. $444.18 from Wells Fargo Matching Gift Program to HES
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4.E.13. $100 from Alerus Mortgage Refer a Friend to HES
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4.E.14. $400 from MN Department of Agriculture to BCMS Special Education
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4.E.15. $300 from Argil/Sunny Fresh of Monticello to BCMS Special Education
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4.E.16. $500 from ABETECH to HES Destination Imagination Program
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4.E.17. $2000 from Target to ECFE Books for Babies
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4.E.18. $1800 from Allina to ECFE
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4.E.19. $25 from Johnson, Larson, Peterson & Halvorson to DES Family Fun Night
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4.E.20. $75 from Buffalo Transmission & Auto Care to DES Family Fun Night
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4.E.21. $100 from Highway 55 Trailers to DES Family Fun Night
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4.E.22. $100 from Ernst General Construction to DES Family Fun Night
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4.E.23. $200 from Cargil Kitchen Solutions to DES Family Fun Night
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4.E.24. $100 from Morrie's Buffalo Ford/Mercury to DES Family Fun Night
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4.E.25. $24 from Wells Fargo Matching Gift Program to NES - Cassie Seestrom
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4.E.26. $50 from Joanne Anderson through GiveMN.org to the MES Read-A-Thon
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4.E.27. $25 from Alison Seman through GiveMN.org to MES Read-A-Thon
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4.E.28. $100 from Jerome Heberg through GiveMN.org to MES Read-A-Thon
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4.E.29. $20 anonymous through GiveMN.org to MES Read-A-Thon
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4.E.30. $10 from Cheryl Strome through GiveMN.org to MES Read-A-Thon
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4.E.31. $30 from Jeremy Kisner through GiveMN.org to MES Read-A-Thon
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4.E.32. $30 from Amanda Larson through GiveMN.org to MES Read-A-Thon
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4.E.33. $150 from Josh Benzer through GiveMN.org to MES Read-A-Thon
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4.E.34. $4000 Grant from Central MN Arts Board to Community Education Community Arts Day
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4.E.35. $10,000 Grant from Blue Cross Blue Shield Prevention MN Initiative to Community Education Open Streets
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4.E.36. $2800 Grant from Allina Healthy Neighbors to Community Education Raised Gardens
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4.E.37. $1000 grant from Medtronic Foundation for Science Teaching to BHS Science Department - Paul Anderson
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5. ACTION ITEMS
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5.A. Alt. Facility Bond Sale - PES IAQ Project
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5.B. Primary Vendor Approval
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5.C. Capital Facility Budget Approval
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5.D. Bid Approval - BHS Re-roofing
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5.E. ELD Curriculum Adoption
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5.F. Policies - Final Reading #722 - School Attendance Boundaries
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5.G. Out-of-State Trip - DECA, California
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5.H. Reduction in 2012-13 Student Days at PES due to IAQ Project
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5.I. Resolution Establishing Combined Precincts
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5.J. Licensed Faculty Reductions
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5.J.1. Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of a Probationary Teacher
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5.J.2. Discontinuance of Contract - non-full year substitute teachers
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6. REPORTS
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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: | 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:
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||
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:
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||
Subject: |
5.E. ELD Curriculum Adoption
|
|
Presenter: |
Pam Miller
|
|
Attachments:
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||
Subject: |
5.F. Policies - Final Reading #722 - School Attendance Boundaries
|
|
Presenter: |
Pam Miller
|
|
Attachments:
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||
Subject: |
5.G. Out-of-State Trip - DECA, California
|
|
Presenter: |
Scott Thielman
|
|
Attachments:
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||
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
|