Projector: August 24, 2015 at 7:00 PM - Regular

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. Board Calendar Dates

3.A.1. Monday, August 24, 2015 - New Staff Breakfast 7:45 a.m. BHS C219

3.A.2. Wednesday, September 2, 2015 - District Welcome Back 9:00 a.m. BHS PAC

3.A.3. Monday, September 14, 2015 - Board Workshop 4:30 p.m. Northwinds Elementary

3.A.4. Monday, September 28, 2015 - 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 - July 13, 2015 Regular Meeting

4.E. Donations/Grants

4.F. 2015-16 Memberships

4.F.1. Minnesota School Boards Association

5. ACTION ITEMS

5.A. 2015-16 District Handbooks

5.B. 2015-16 Board of Education Meeting Calendar Revision

5.C. Resolution - Authorized Signers for Electronic Fund Transfers

5.D. Resolution - Authorized Signatures Accepted by Official Depositories

6. REPORTS

6.A. Levy Process for 2015 Payable 2016

7. COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 24, 2015 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. Board Calendar Dates
Subject:	3.A.1. Monday, August 24, 2015 - New Staff Breakfast 7:45 a.m. BHS C219
Subject:	3.A.2. Wednesday, September 2, 2015 - District Welcome Back 9:00 a.m. BHS PAC
Subject:	3.A.3. Monday, September 14, 2015 - Board Workshop 4:30 p.m. Northwinds Elementary
Subject:	3.A.4. Monday, September 28, 2015 - Board Meeting 7:00 p.m. Board Room
Subject:	4. CONSENT AGENDA
Subject:	4.A. Personnel Consent Agenda
Attachments: pcafrm 8-24 pcafrm 8-24 8/24/2015 at 1:30 PM
Subject:	4.B. Check Disbursements
Attachments: CHECK DISBURSEMENTS (7) CHECK DISBURSEMENTS (7) 8/20/2015 at 1:55 PM
Subject:	4.C. Electronic Fund Transfers
Attachments: August EFT-Revised 8.17.15 August EFT-Revised 8.17.15 8/20/2015 at 1:55 PM
Subject:	4.D. Minutes - July 13, 2015 Regular Meeting
Attachments: 7-13-15 m 7-13-15 m 8/20/2015 at 1:56 PM
Subject:	4.E. Donations/Grants
Attachments: donations grants 8-24 donations grants 8-24 8/20/2015 at 2:04 PM
Subject:	4.F. 2015-16 Memberships
Subject:	4.F.1. Minnesota School Boards Association
Attachments: MSBA MSBA 8/20/2015 at 4:54 PM
Subject:	5. ACTION ITEMS
Subject:	5.A. 2015-16 District Handbooks
Presenter:	Scott Thielman
Attachments: AICS Handbooks AICS Handbooks 8/20/2015 at 2:17 PM BHS Handbook 2015-16 (1) BHS Handbook 2015-16 (1) 8/20/2015 at 2:17 PM
Subject:	5.B. 2015-16 Board of Education Meeting Calendar Revision
Presenter:	Scott Thielman
Attachments: AICS Board Calendar 1516 rev AICS Board Calendar 1516 rev 8/20/2015 at 1:56 PM BDCAL 15 16 BDCAL 15 16 8/20/2015 at 1:56 PM
Subject:	5.C. Resolution - Authorized Signers for Electronic Fund Transfers
Presenter:	Gary Kawlewski
Attachments: AICS Authorized Signers EFT 8.24.15 AICS Authorized Signers EFT 8.24.15 8/20/2015 at 1:57 PM
Subject:	5.D. Resolution - Authorized Signatures Accepted by Official Depositories
Presenter:	Gary Kawlewski
Attachments: AICS authorized signers depositories AICS authorized signers depositories 8/20/2015 at 1:57 PM
Subject:	6. REPORTS
Subject:	6.A. Levy Process for 2015 Payable 2016
Presenter:	Gary Kawlewski
Attachments: AICS Truth in Taxation bd memo 2015 pay 2016 AICS Truth in Taxation bd memo 2015 pay 2016 8/20/2015 at 1:57 PM 10-year plan expenditure subm 8.13.15 10-year plan expenditure subm 8.13.15 8/20/2015 at 1:57 PM LTFM tax impact estimate 8.17.15pdf LTFM tax impact estimate 8.17.15pdf 8/20/2015 at 1:57 PM
Subject:	7. COMMITTEE REPORTS
Subject:	8. SUPERINTENDENT'S REPORT
Subject:	9. OTHER

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