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