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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. Brenda Diekman, BHS Business Education Teacher, and Angie Kath, Montrose Elementary Kindergarten Teacher, who were selected as TIES Exceptional Teachers
3.C. Board Calendar Dates
3.C.1. Monday, February 10, 2014 - Board Retreat  Noon-4:00  DO Conference Room
3.C.2. Monday, February 10, 2014 - Board Workshop  4:30 p.m.  Buffalo High School
3.C.3. Monday, February 24, 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 - December 9, 2013 Regular Meeting and January 13, 2014 Special Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. Out-of-State Trip Requests - Final Approval
5.A.1. BHS Singers - DesMoines, Iowa, March 20-21, 2014
5.A.2. Close-Up - Washington, DC - March 23-28, 2014
5.A.3. Concert Band/Choir/Orchestra - Nashville, TN and Chicago, IL, April 22-27, 2014
5.B. Course Proposals for 2014-15
5.C. Gr. 9-12 Responsible Use Curriculum
5.D. Resolution Supporting Form B/C Application to MSHSL Foundation
5.E. Pay Equity Report
5.F. Business Office Financial Authorizations
5.F.1. Electronic Fund Transfers
5.F.2. Official Depositories
5.G. 2014-15 and 2015-16 School Calendars
5.H. Board of Education Committee Assignments
6. REPORTS
6.A. Preliminary Capital Outlay
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2014 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. Brenda Diekman, BHS Business Education Teacher, and Angie Kath, Montrose Elementary Kindergarten Teacher, who were selected as TIES Exceptional Teachers
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, February 10, 2014 - Board Retreat  Noon-4:00  DO Conference Room
Subject:
3.C.2. Monday, February 10, 2014 - Board Workshop  4:30 p.m.  Buffalo High School
Subject:
3.C.3. Monday, February 24, 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 - December 9, 2013 Regular Meeting and January 13, 2014 Special Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. Out-of-State Trip Requests - Final Approval
Presenter:
Scott Thielman
Attachments:
Subject:
5.A.1. BHS Singers - DesMoines, Iowa, March 20-21, 2014
Subject:
5.A.2. Close-Up - Washington, DC - March 23-28, 2014
Subject:
5.A.3. Concert Band/Choir/Orchestra - Nashville, TN and Chicago, IL, April 22-27, 2014
Subject:
5.B. Course Proposals for 2014-15
Presenter:
Pam Miller
Attachments:
Subject:
5.C. Gr. 9-12 Responsible Use Curriculum
Presenter:
Pam Miller
Attachments:
Subject:
5.D. Resolution Supporting Form B/C Application to MSHSL Foundation
Presenter:
Tom Bauman
Attachments:
Subject:
5.E. Pay Equity Report
Presenter:
Moreen Martell
Attachments:
Subject:
5.F. Business Office Financial Authorizations
Presenter:
Miranda Kramer
Subject:
5.F.1. Electronic Fund Transfers
Attachments:
Subject:
5.F.2. Official Depositories
Attachments:
Subject:
5.G. 2014-15 and 2015-16 School Calendars
Presenter:
Anita Underberg
Attachments:
Subject:
5.H. Board of Education Committee Assignments
Presenter:
Scott Thielman
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Preliminary Capital Outlay
Presenter:
John Heltunen
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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