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. 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.
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3.B.2. Hanover Elementary Kindergartners who trick-or-treated for Unicef and collected $196.36.
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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.
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3.C. Board Calendar Dates
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3.C.1. Monday, December 8, 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 - October 27, 2014 Regular Meeting and November 10, 2014 Special Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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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
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5.B. Policy Review - Final Reading
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5.B.1. 200 Series - School Board
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5.B.1.a. #210 - Conflict of Interest - School Board Members
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5.B.2. 400 Series - Employee/Personnel, 500 Series - Students
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5.B.2.a. #406 Public and Private Personnel Data
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5.B.2.b. #503 Student Attendance
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5.B.2.c. #515 Protection & Privacy of Pupil Records
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5.B.2.d. #521 Student Disability Non-Discrimination
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5.B.2.e. #511 Student Fundraising
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5.B.3. 600 Series - Education Programs
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5.B.3.a. #603 Curriculum Development
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5.B.3.b. #620 Credit by Assessment
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5.B.4. 700 Series - Noninstructional Operations and Business Services
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5.B.4.a. #705.1 Investments - OPEB
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5.B.4.b. #707 Transportation of Public School Students
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5.B.4.c. #708 Transportation of Non-Public School Students
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6. REPORTS
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6.A. 2014-15 Site Improvement Plans and Reflection on 2013-14 Plans
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6.A.1. Secondary - BHS, Phoenix, BCMS
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6.A.2. Elementary - DES, HES, MES, NES, PES, TES
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6.B. Census/Enrollment Projections/Enrollment Options
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6.C. Secondary Course Proposals
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. CLOSED SESSION
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9.A. Personnel Data
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10. OTHER
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 24, 2014 at 7:00 PM - Regular | |
Subject: |
1. CALL TO ORDER AND ROLL CALL
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|
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. 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
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|
Subject: |
3.C.1. Monday, December 8, 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 - October 27, 2014 Regular Meeting and November 10, 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. Resolution providing for the Approval of the Sale of General Obligation School Building Bonds, Series 2015A and Use of the Credit Enhancement Program
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Presenter: |
Gary Kawlewski
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Attachments:
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Subject: |
5.B. Policy Review - Final Reading
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Subject: |
5.B.1. 200 Series - School Board
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Presenter: |
Anita Underberg
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Attachments:
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Subject: |
5.B.1.a. #210 - Conflict of Interest - School Board Members
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Subject: |
5.B.2. 400 Series - Employee/Personnel, 500 Series - Students
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Presenter: |
Moreen Martell
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Attachments:
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Subject: |
5.B.2.a. #406 Public and Private Personnel Data
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Subject: |
5.B.2.b. #503 Student Attendance
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Subject: |
5.B.2.c. #515 Protection & Privacy of Pupil Records
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Subject: |
5.B.2.d. #521 Student Disability Non-Discrimination
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Subject: |
5.B.2.e. #511 Student Fundraising
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Subject: |
5.B.3. 600 Series - Education Programs
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Presenter: |
Pam Miller
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Attachments:
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Subject: |
5.B.3.a. #603 Curriculum Development
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Subject: |
5.B.3.b. #620 Credit by Assessment
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Subject: |
5.B.4. 700 Series - Noninstructional Operations and Business Services
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Presenter: |
Gary Kawlewski
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Attachments:
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Subject: |
5.B.4.a. #705.1 Investments - OPEB
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|
Subject: |
5.B.4.b. #707 Transportation of Public School Students
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|
Subject: |
5.B.4.c. #708 Transportation of Non-Public School Students
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Subject: |
6. REPORTS
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Subject: |
6.A. 2014-15 Site Improvement Plans and Reflection on 2013-14 Plans
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Presenter: |
Pam Miller
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Subject: |
6.A.1. Secondary - BHS, Phoenix, BCMS
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Subject: |
6.A.2. Elementary - DES, HES, MES, NES, PES, TES
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Subject: |
6.B. Census/Enrollment Projections/Enrollment Options
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Presenter: |
Gary Kawlewski
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Attachments:
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Subject: |
6.C. Secondary Course Proposals
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Presenter: |
Pam Miller, Mark Mischke
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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. CLOSED SESSION
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Subject: |
9.A. Personnel Data
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Presenter: |
Moreen Martell
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Subject: |
10. OTHER
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