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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 Update
3.B. Proud of
3.B.1. BHS Phantom Cast and Crew and Advisor Tracy Hagstrom Durant - The following were recognized by the Hennepin Theatre Trust's Spotlight Musical Theatre Program and are invited to perform at a Showcase Performance at the Orpheum Theatre: Katie Miller and Erica Hoops for Outstanding Performance in a Leading Role, Bryce Bishop and Noah Gilbertson for Honorable Mention Performance in a Leading Role,  Sydney Segelstrom, Johnny Miller and Shane McKinley for Honorable Mention Performance in a Supporting Role and Jonah Schmitz for Honorable Mention Performance in a Featured Role.  The Phantom Production received an Honorable Mention for Overall Production and an Outstanding for Overall Performance.
3.C. Board Calendar Dates
3.C.1. Monday, January 13, 2014 - Board Workshop  4:30 p.m.  Discovery - Board Room
3.C.2. January 16-17, 2014 - MSBA Leadership Conference
3.C.3. Monday, January 27, 2014  - 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 - November 25, 2013 Regular Meeting
4.E. Donations/Grants
5. TRUTH IN TAXATION PRESENTATION
6. ACTION ITEMS
6.A. Certify 2013 Pay 2014 Levy
6.B. Policy Review -  Final Reading
6.B.1. 610 Optional Field Trip/Overnight or Out-of-State Trip Form
6.B.2. Section 500 - Students
6.B.2.a. 503 Student Attendance
6.B.2.b. 506 Student Discipline
6.B.2.c. 507 Corporal Punishment
6.B.2.d. 509 Enrollment of NonResident Students and MDE Form Reference
6.B.2.e. 510 School Activities
6.B.2.f. 515 Protection & Privacy of Pupil Records
6.B.2.f.1. 515 Public Notice Regarding Pupil Records
6.B.2.g. 517 Student Recruiting
6.B.2.h. 524 Internet Responsible Use and Safety
6.B.2.i. 527 Student Use and Parking of Motor Vehicles:  Patrols, Inspections and Searches
6.B.2.j. 533 Wellness
6.B.3. Section 600 - Education Programs
6.B.3.a. 601 School District Curriculum and Instruction Goals
6.B.3.b. 603 Curriculum Development
6.B.3.c. 604 Instructional Curriculum
6.B.3.d. 606 Textbooks and Instructional Materials and Form 606
6.B.3.e. 609 Religion
6.B.3.f. 613 Graduation Requirements
6.B.3.g. 616 School Disrict System Accountability
6.B.3.h. 620 Credit by Assessment
6.B.3.i. 624 Online Learning Options
6.B.4. Section 800 - Buildings and Sites
6.B.4.a. 801 Equal Access to School Facilities
6.C. 2013-2014 Teacher Seniority List
6.D. Resolution Authorizing Issuance of Certificates of Election
7. REPORTS
7.A. Out-of-State Trip Request - Close-Up - Washington DC
8. COMMITTEE REPORTS
9. SUPERINTENDENT'S REPORT
10. CLOSED SESSION
10.A. Negotiations
11. OTHER
Agenda Item Details Reload Your Meeting
Meeting: December 9, 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 Update
Presenter:
Nicholas Swearingen
Subject:
3.B. Proud of
Subject:
3.B.1. BHS Phantom Cast and Crew and Advisor Tracy Hagstrom Durant - The following were recognized by the Hennepin Theatre Trust's Spotlight Musical Theatre Program and are invited to perform at a Showcase Performance at the Orpheum Theatre: Katie Miller and Erica Hoops for Outstanding Performance in a Leading Role, Bryce Bishop and Noah Gilbertson for Honorable Mention Performance in a Leading Role,  Sydney Segelstrom, Johnny Miller and Shane McKinley for Honorable Mention Performance in a Supporting Role and Jonah Schmitz for Honorable Mention Performance in a Featured Role.  The Phantom Production received an Honorable Mention for Overall Production and an Outstanding for Overall Performance.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, January 13, 2014 - Board Workshop  4:30 p.m.  Discovery - Board Room
Subject:
3.C.2. January 16-17, 2014 - MSBA Leadership Conference
Subject:
3.C.3. Monday, January 27, 2014  - 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 - November 25, 2013 Regular Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. TRUTH IN TAXATION PRESENTATION
Presenter:
Gary Kawlewski
Attachments:
Subject:
6. ACTION ITEMS
Subject:
6.A. Certify 2013 Pay 2014 Levy
Presenter:
Gary Kawlewski
Attachments:
Subject:
6.B. Policy Review -  Final Reading
Attachments:
Subject:
6.B.1. 610 Optional Field Trip/Overnight or Out-of-State Trip Form
Presenter:
Gary Kawlewski
Subject:
6.B.2. Section 500 - Students
Presenter:
Pam Miller
Attachments:
Subject:
6.B.2.a. 503 Student Attendance
Subject:
6.B.2.b. 506 Student Discipline
Subject:
6.B.2.c. 507 Corporal Punishment
Subject:
6.B.2.d. 509 Enrollment of NonResident Students and MDE Form Reference
Subject:
6.B.2.e. 510 School Activities
Subject:
6.B.2.f. 515 Protection & Privacy of Pupil Records
Subject:
6.B.2.f.1. 515 Public Notice Regarding Pupil Records
Subject:
6.B.2.g. 517 Student Recruiting
Subject:
6.B.2.h. 524 Internet Responsible Use and Safety
Subject:
6.B.2.i. 527 Student Use and Parking of Motor Vehicles:  Patrols, Inspections and Searches
Subject:
6.B.2.j. 533 Wellness
Subject:
6.B.3. Section 600 - Education Programs
Presenter:
Pam Miller
Subject:
6.B.3.a. 601 School District Curriculum and Instruction Goals
Subject:
6.B.3.b. 603 Curriculum Development
Subject:
6.B.3.c. 604 Instructional Curriculum
Subject:
6.B.3.d. 606 Textbooks and Instructional Materials and Form 606
Subject:
6.B.3.e. 609 Religion
Subject:
6.B.3.f. 613 Graduation Requirements
Subject:
6.B.3.g. 616 School Disrict System Accountability
Subject:
6.B.3.h. 620 Credit by Assessment
Subject:
6.B.3.i. 624 Online Learning Options
Subject:
6.B.4. Section 800 - Buildings and Sites
Presenter:
Pam Miller
Subject:
6.B.4.a. 801 Equal Access to School Facilities
Subject:
6.C. 2013-2014 Teacher Seniority List
Presenter:
Anita Underberg
Attachments:
Subject:
6.D. Resolution Authorizing Issuance of Certificates of Election
Presenter:
Anita Underberg
Attachments:
Subject:
7. REPORTS
Subject:
7.A. Out-of-State Trip Request - Close-Up - Washington DC
Presenter:
Todd Manninen
Attachments:
Subject:
8. COMMITTEE REPORTS
Subject:
9. SUPERINTENDENT'S REPORT
Subject:
10. CLOSED SESSION
Subject:
10.A. Negotiations
Subject:
11. OTHER

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