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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. Montrose and Northwinds Elementary Schools who have been given Celebration Eligible status by the Minnesota Department of Education.  This is Montrose Elementary's second consecutive year to receive this distinction.
3.B.2. Hanover Elementary Kindergartners who trick-or-treated for Unicef and collected $196.36.
3.B.3. Brenda Diekman (BHS Business Education Teacher), Lauri Hayes (Northwinds Kindergarten Teacher), Jeana Menzemer (BCMS Music Teacher, and Sarah Samuelson (Discovery Grades 1-2 Teacher) who were selected by the District to receive the Leadership in Educational Excellence Award presented by Resource Training and Solutions.
3.C. Board Calendar Dates
3.C.1. Monday, December 8, 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 - October 27, 2014 Regular Meeting and November 10, 2014 Special Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. Resolution providing for the Approval of the Sale of General Obligation School Building Bonds, Series 2015A and Use of the Credit Enhancement Program
5.B. Policy Review - Final Reading
5.B.1. 200 Series - School Board
5.B.1.a. #210 - Conflict of Interest - School Board Members
5.B.2. 400 Series - Employee/Personnel, 500 Series - Students
5.B.2.a. #406 Public and Private Personnel Data
5.B.2.b. #503 Student Attendance
5.B.2.c. #515 Protection & Privacy of Pupil Records
5.B.2.d. #521 Student Disability Non-Discrimination
5.B.2.e. #511 Student Fundraising
5.B.3. 600 Series - Education Programs
5.B.3.a. #603 Curriculum Development
5.B.3.b. #620 Credit by Assessment
5.B.4. 700 Series - Noninstructional Operations and Business Services
5.B.4.a. #705.1 Investments - OPEB
5.B.4.b. #707 Transportation of Public School Students
5.B.4.c. #708 Transportation of Non-Public School Students
6. REPORTS
6.A. 2014-15 Site Improvement Plans and Reflection on 2013-14 Plans
6.A.1. Secondary - BHS, Phoenix, BCMS
6.A.2. Elementary - DES, HES, MES, NES, PES, TES
6.B. Census/Enrollment Projections/Enrollment Options
6.C. Secondary Course Proposals
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. CLOSED SESSION
9.A. Personnel Data
10. OTHER
Agenda Item Details Reload Your Meeting
Meeting: November 24, 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. Montrose and Northwinds Elementary Schools who have been given Celebration Eligible status by the Minnesota Department of Education.  This is Montrose Elementary's second consecutive year to receive this distinction.
Subject:
3.B.2. Hanover Elementary Kindergartners who trick-or-treated for Unicef and collected $196.36.
Subject:
3.B.3. Brenda Diekman (BHS Business Education Teacher), Lauri Hayes (Northwinds Kindergarten Teacher), Jeana Menzemer (BCMS Music Teacher, and Sarah Samuelson (Discovery Grades 1-2 Teacher) who were selected by the District to receive the Leadership in Educational Excellence Award presented by Resource Training and Solutions.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, December 8, 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 - October 27, 2014 Regular Meeting and November 10, 2014 Special Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. Resolution providing for the Approval of the Sale of General Obligation School Building Bonds, Series 2015A and Use of the Credit Enhancement Program
Presenter:
Gary Kawlewski
Attachments:
Subject:
5.B. Policy Review - Final Reading
Subject:
5.B.1. 200 Series - School Board
Presenter:
Anita Underberg
Attachments:
Subject:
5.B.1.a. #210 - Conflict of Interest - School Board Members
Subject:
5.B.2. 400 Series - Employee/Personnel, 500 Series - Students
Presenter:
Moreen Martell
Attachments:
Subject:
5.B.2.a. #406 Public and Private Personnel Data
Subject:
5.B.2.b. #503 Student Attendance
Subject:
5.B.2.c. #515 Protection & Privacy of Pupil Records
Subject:
5.B.2.d. #521 Student Disability Non-Discrimination
Subject:
5.B.2.e. #511 Student Fundraising
Subject:
5.B.3. 600 Series - Education Programs
Presenter:
Pam Miller
Attachments:
Subject:
5.B.3.a. #603 Curriculum Development
Subject:
5.B.3.b. #620 Credit by Assessment
Subject:
5.B.4. 700 Series - Noninstructional Operations and Business Services
Presenter:
Gary Kawlewski
Attachments:
Subject:
5.B.4.a. #705.1 Investments - OPEB
Subject:
5.B.4.b. #707 Transportation of Public School Students
Subject:
5.B.4.c. #708 Transportation of Non-Public School Students
Subject:
6. REPORTS
Subject:
6.A. 2014-15 Site Improvement Plans and Reflection on 2013-14 Plans
Presenter:
Pam Miller
Subject:
6.A.1. Secondary - BHS, Phoenix, BCMS
Subject:
6.A.2. Elementary - DES, HES, MES, NES, PES, TES
Subject:
6.B. Census/Enrollment Projections/Enrollment Options
Presenter:
Gary Kawlewski
Attachments:
Subject:
6.C. Secondary Course Proposals
Presenter:
Pam Miller, Mark Mischke
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. CLOSED SESSION
Subject:
9.A. Personnel Data
Presenter:
Moreen Martell
Subject:
10. OTHER

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