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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 Knowledge Bowl Team Purple who won gold at the State Tournament - Jon Thielen, Ryan Bowers, Abbie Kunze, Jacob Nosbush and Aaron Hamann.  Advisor is Lacy Schramm.  The BHS Team Black qualified for the state tournament and took 13th out of 24 teams.
3.B.2. BCMS students who were chosen to participate in the Allegro Honor Band - Bryce Thompson, Adam Steinbach, Kris Hamann, Tucker McCallum, Shannon Bowers, Nick Immel, Erin Bowers, Emma Forcier, Nicole McHenry and Laura Hillukka.
3.B.3. BCMS 7th Grade Math Students who particpated in the St. Cloud State Mathematics Contest - Heidi Peterson, Jonah Forsyth and Sarah Burke placed in the top 10%,  Emma Staut and Carton Barton placed in the top 5% and Emma Staut had the 4th highest score in her grade.  The BCMS Team placed 5th overall.
3.B.4. Aaron Hamann, senior at BHS, who advanced to the Finalist standing in the National Merit Scholarship Program.
3.B.5. Jon Thielen and Aaron Hamann who both scored a perfect 36 on the ACT Test.  Lest than 1% achieve a perfect score.
3.B.6. Rissa Schrick, Gr. 1-2 Teacher at Discovery Elementary, who was selected as the KS95 Teacher of the Week.  The KS95 Teacher program recognizes teachers' contributions to kids to help make them successful in school and in the future.
3.C. Board Calendar Dates
3.C.1. Friday, May 2, 2014 - Retirement Luncheon
3.C.2. Monday, May 12, 2014 - Board Retreat  11:00-4:00  DO Conference Room
3.C.3. Monday, May 12, 2014 - Board Workshop  4:30 p.m.  Tatanka Elementary
3.C.4. Tuesday, May 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 - March 24, 2014 Regular Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. Teacher Evaluation Plan
5.B. Q-Comp Plan
5.C. Capital Facility Budget
5.D. 2013-14 Budget Adjustments
5.E. NWSISD Integration Budget
5.F. Out-of-State Trip - BPA to Indiana
5.G. Licensed Faculty Reductions
5.G.1. Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of a Probationary Teacher
5.G.2. Resolution - Discontinuance of Contract
5.H. Award of Milk Bid
6. REPORTS
6.A. Policy Review - 700 Section Administration
6.A.1. First Reading of New Policy #705.2 - Electronic Fund Transfer Policy
6.A.2. First Reading of Revised Policies
6.A.2.a. Policy #705 - Investments and Cash Management
6.A.2.b. Policy #714 - Fund Balance
6.B. Out-of-State Trip - Girls Swim & Dive to Iowa
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: April 28, 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. BHS Knowledge Bowl Team Purple who won gold at the State Tournament - Jon Thielen, Ryan Bowers, Abbie Kunze, Jacob Nosbush and Aaron Hamann.  Advisor is Lacy Schramm.  The BHS Team Black qualified for the state tournament and took 13th out of 24 teams.
Subject:
3.B.2. BCMS students who were chosen to participate in the Allegro Honor Band - Bryce Thompson, Adam Steinbach, Kris Hamann, Tucker McCallum, Shannon Bowers, Nick Immel, Erin Bowers, Emma Forcier, Nicole McHenry and Laura Hillukka.
Subject:
3.B.3. BCMS 7th Grade Math Students who particpated in the St. Cloud State Mathematics Contest - Heidi Peterson, Jonah Forsyth and Sarah Burke placed in the top 10%,  Emma Staut and Carton Barton placed in the top 5% and Emma Staut had the 4th highest score in her grade.  The BCMS Team placed 5th overall.
Subject:
3.B.4. Aaron Hamann, senior at BHS, who advanced to the Finalist standing in the National Merit Scholarship Program.
Subject:
3.B.5. Jon Thielen and Aaron Hamann who both scored a perfect 36 on the ACT Test.  Lest than 1% achieve a perfect score.
Subject:
3.B.6. Rissa Schrick, Gr. 1-2 Teacher at Discovery Elementary, who was selected as the KS95 Teacher of the Week.  The KS95 Teacher program recognizes teachers' contributions to kids to help make them successful in school and in the future.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Friday, May 2, 2014 - Retirement Luncheon
Subject:
3.C.2. Monday, May 12, 2014 - Board Retreat  11:00-4:00  DO Conference Room
Subject:
3.C.3. Monday, May 12, 2014 - Board Workshop  4:30 p.m.  Tatanka Elementary
Subject:
3.C.4. Tuesday, May 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 - March 24, 2014 Regular Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. Teacher Evaluation Plan
Presenter:
Pam Miller, Moreen Martell
Attachments:
Subject:
5.B. Q-Comp Plan
Presenter:
Scott Thielman, Micah Morris
Attachments:
Subject:
5.C. Capital Facility Budget
Presenter:
John Heltunen
Attachments:
Subject:
5.D. 2013-14 Budget Adjustments
Presenter:
Gary Kawlewski
Attachments:
Subject:
5.E. NWSISD Integration Budget
Presenter:
Pam Miller
Attachments:
Subject:
5.F. Out-of-State Trip - BPA to Indiana
Presenter:
Scott Thielman
Attachments:
Subject:
5.G. Licensed Faculty Reductions
Presenter:
Moreen Martell
Subject:
5.G.1. Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of a Probationary Teacher
Attachments:
Subject:
5.G.2. Resolution - Discontinuance of Contract
Attachments:
Subject:
5.H. Award of Milk Bid
Presenter:
Gary Kawlewski
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Policy Review - 700 Section Administration
Presenter:
Gary Kawlewski
Attachments:
Subject:
6.A.1. First Reading of New Policy #705.2 - Electronic Fund Transfer Policy
Attachments:
Subject:
6.A.2. First Reading of Revised Policies
Subject:
6.A.2.a. Policy #705 - Investments and Cash Management
Attachments:
Subject:
6.A.2.b. Policy #714 - Fund Balance
Attachments:
Subject:
6.B. Out-of-State Trip - Girls Swim & Dive to Iowa
Presenter:
Tom Bauman
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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