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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. Peter Deneen, BCMS 8th grader, who was selected to participate in the MN Band Directors Association's Gr. 6-8 Honor Band.
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3.B.2. BCMS 6th Gr. Students who were selected to perform at the Central Minnesota Band Directors Association's Beginning Band Festival: Blane Lindell, Luke Lichtenberg, Addie Kern, Sydney Polzin, Maggie Hermanson, Katie Horak, Sam Oehlke, Ellie Therrien and Mataya Hinrichs.
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3.B.3. Owen Herbst, 4th grader at TES, who placed 2nd in the State Fish Art Contest in the Minnesota Division.
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3.B.4. National BPA Conference Award Winners - Aaron Hamann who placed 9th in Financial Math and Analysis and Sarah Jacobson who placed 3rd in Graphic Design Promotion.
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3.C. Board Calendar Dates
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3.C.1. Tuesday, June 3, 2014 - ABE Graduation 7:00 p.m.
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3.C.2. Wednesday, June 4, 2014 - PRIDE Graduation 1:00 p.m.
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3.C.3. Thursday, June 5, 2014 - Phoenix Graduation 6:30 p.m. TES
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3.C.4. Friday, June 6, 2014 - BHS Graduation 7:00 p.m.
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3.C.5. Monday, June 9, 2014 - Board Workshop 4:30 p.m. Board Room
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3.C.6. Monday, June 23, 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 - April 28, 2014 Regular Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. District Strategic Plan
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5.B. Resolution Committing Funds for Severance
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5.C. Policy Review - 700 Section Administration
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5.C.1. First Reading of New Policy #705.2 - Electronic Fund Transfer Policy
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5.C.2. First Reading of Revised Policies
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5.C.2.a. Policy #705 - Investments and Cash Management
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5.C.2.b. Policy #714 - Fund Balance
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5.D. Substitute Pay Rates
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5.E. Seasonal Layoffs Resolution
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5.F. Out-of-State Trip - Girls Swim & Dive to Iowa
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5.G. 2014-15 Board of Education Meeting Schedule
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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: | May 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
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|
| Presenter: |
Nicholas Swearingen
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|
| Subject: |
3.B. Proud of
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|
| Subject: |
3.B.1. Peter Deneen, BCMS 8th grader, who was selected to participate in the MN Band Directors Association's Gr. 6-8 Honor Band.
|
|
| Subject: |
3.B.2. BCMS 6th Gr. Students who were selected to perform at the Central Minnesota Band Directors Association's Beginning Band Festival: Blane Lindell, Luke Lichtenberg, Addie Kern, Sydney Polzin, Maggie Hermanson, Katie Horak, Sam Oehlke, Ellie Therrien and Mataya Hinrichs.
|
|
| Subject: |
3.B.3. Owen Herbst, 4th grader at TES, who placed 2nd in the State Fish Art Contest in the Minnesota Division.
|
|
| Subject: |
3.B.4. National BPA Conference Award Winners - Aaron Hamann who placed 9th in Financial Math and Analysis and Sarah Jacobson who placed 3rd in Graphic Design Promotion.
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Tuesday, June 3, 2014 - ABE Graduation 7:00 p.m.
|
|
| Subject: |
3.C.2. Wednesday, June 4, 2014 - PRIDE Graduation 1:00 p.m.
|
|
| Subject: |
3.C.3. Thursday, June 5, 2014 - Phoenix Graduation 6:30 p.m. TES
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|
| Subject: |
3.C.4. Friday, June 6, 2014 - BHS Graduation 7:00 p.m.
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|
| Subject: |
3.C.5. Monday, June 9, 2014 - Board Workshop 4:30 p.m. Board Room
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| Subject: |
3.C.6. Monday, June 23, 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 - April 28, 2014 Regular 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. District Strategic Plan
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| Presenter: |
Scott Thielman
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Attachments:
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| Subject: |
5.B. Resolution Committing Funds for Severance
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| Presenter: |
Gary Kawlewski
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Attachments:
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| Subject: |
5.C. Policy Review - 700 Section Administration
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|
| Presenter: |
Gary Kawlewski
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Attachments:
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||
| Subject: |
5.C.1. First Reading of New Policy #705.2 - Electronic Fund Transfer Policy
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|
|
Attachments:
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||
| Subject: |
5.C.2. First Reading of Revised Policies
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|
| Subject: |
5.C.2.a. Policy #705 - Investments and Cash Management
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|
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Attachments:
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||
| Subject: |
5.C.2.b. Policy #714 - Fund Balance
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Attachments:
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| Subject: |
5.D. Substitute Pay Rates
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| Presenter: |
Gary Kawlewski
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Attachments:
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| Subject: |
5.E. Seasonal Layoffs Resolution
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| Presenter: |
Gary Kawlewski
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Attachments:
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| Subject: |
5.F. Out-of-State Trip - Girls Swim & Dive to Iowa
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| Presenter: |
Tom Bauman
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Attachments:
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| Subject: |
5.G. 2014-15 Board of Education Meeting Schedule
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| Presenter: |
Scott Thielman
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Attachments:
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| Subject: |
6. REPORTS
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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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