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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. Chad Anderson, BCMS Health Teacher and Cassie Knutson, MES 1st Grade Teacher who were selected to receive the TIES Exceptional Teacher Award.
3.B.2. Cast and Crew of West Side Story who were honored by the Hennepin Theatre Trust Spotlight on Education awards for the following: Outstanding for Overall Performance, Ensemble Performance, Movement/Dance Performance by an Ensemble and Student Orchestra, Honorable Mention for Overall Production; and the following individual awards: Outstanding Performance in a Leading Role - Sam Hagen as Tony, Jonathan Miller as Riff and Emma Maxson as Anita; Outstanding Performance in a Supporting Role - Mitch Benson as Action; Honorable Mention for Performance in a Leading Role - Mallory Rabehl as Maria; Technical Leadership Nomination for Choreography to Ingrid Nelson and for Stage Management to Belle Wanke; and Evaluator Shout-Out to Perrin Thompson, Aaron Otten, Marie Ruhr and Emily Kern.
3.C. Board Calendar Dates
3.C.1. Monday, February 8, 2016 - Board Workshop  4:30 p.m.  BCMS
3.C.2. Monday, February 22 - 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 - December 14, 2015 Regular Meeting and January 11, 2016 Special Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. BHS Activities
5.A.1. MSHSL Form B Grant Request
5.A.2. MSHSL Dissolution of Cooperative Sponsorship - Girls Hockey
5.A.3. MSHSL Application for Cooperative Sponsorship
5.A.3.a. Swim/Dive - Girls
5.A.3.b. Lacrosse - Girls
5.A.3.c. Hockey - Girls
5.A.4. MSHSL Designated Representatives
5.A.5. Out-of-State Trip - Concert Band/Choir/Orchestra to New York, NY
5.B. World Languages Curriculum Adoption
5.C. Finance and Operations
5.C.1. 2016-17 Budget Assumptions
5.C.2. Authorized Signers for Official Depositories
5.C.3. Authorized Signers - Electronic Fund Transfers
5.D. Policy #453 - Wellness Pilot Program
5.E. 2016-17 and 2017-18 School Calendars
5.F. Resolution - SouthWest Metro Intermediate District
5.G. 2016 Board of Education Committee Assignments
6. REPORTS
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. CLOSED SESSION
9.A. Private Personnel Data
10. OTHER
Agenda Item Details Reload Your Meeting
Meeting: January 25, 2016 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:
Allie Swearingen
Subject:
3.B. Proud of
Subject:
3.B.1. Chad Anderson, BCMS Health Teacher and Cassie Knutson, MES 1st Grade Teacher who were selected to receive the TIES Exceptional Teacher Award.
Subject:
3.B.2. Cast and Crew of West Side Story who were honored by the Hennepin Theatre Trust Spotlight on Education awards for the following: Outstanding for Overall Performance, Ensemble Performance, Movement/Dance Performance by an Ensemble and Student Orchestra, Honorable Mention for Overall Production; and the following individual awards: Outstanding Performance in a Leading Role - Sam Hagen as Tony, Jonathan Miller as Riff and Emma Maxson as Anita; Outstanding Performance in a Supporting Role - Mitch Benson as Action; Honorable Mention for Performance in a Leading Role - Mallory Rabehl as Maria; Technical Leadership Nomination for Choreography to Ingrid Nelson and for Stage Management to Belle Wanke; and Evaluator Shout-Out to Perrin Thompson, Aaron Otten, Marie Ruhr and Emily Kern.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, February 8, 2016 - Board Workshop  4:30 p.m.  BCMS
Subject:
3.C.2. Monday, February 22 - 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 - December 14, 2015 Regular Meeting and January 11, 2016 Special Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. BHS Activities
Presenter:
Tom Bauman
Subject:
5.A.1. MSHSL Form B Grant Request
Attachments:
Subject:
5.A.2. MSHSL Dissolution of Cooperative Sponsorship - Girls Hockey
Attachments:
Subject:
5.A.3. MSHSL Application for Cooperative Sponsorship
Subject:
5.A.3.a. Swim/Dive - Girls
Attachments:
Subject:
5.A.3.b. Lacrosse - Girls
Attachments:
Subject:
5.A.3.c. Hockey - Girls
Attachments:
Subject:
5.A.4. MSHSL Designated Representatives
Presenter:
Scott Thielman
Attachments:
Subject:
5.A.5. Out-of-State Trip - Concert Band/Choir/Orchestra to New York, NY
Attachments:
Subject:
5.B. World Languages Curriculum Adoption
Presenter:
Pam Miller
Attachments:
Subject:
5.C. Finance and Operations
Presenter:
Gary Kawlewski
Subject:
5.C.1. 2016-17 Budget Assumptions
Attachments:
Subject:
5.C.2. Authorized Signers for Official Depositories
Attachments:
Subject:
5.C.3. Authorized Signers - Electronic Fund Transfers
Attachments:
Subject:
5.D. Policy #453 - Wellness Pilot Program
Presenter:
Kim Carlson
Attachments:
Subject:
5.E. 2016-17 and 2017-18 School Calendars
Presenter:
Anita Underberg
Attachments:
Subject:
5.F. Resolution - SouthWest Metro Intermediate District
Presenter:
Scott Thileman
Subject:
5.G. 2016 Board of Education Committee Assignments
Presenter:
Scott Thielman
Attachments:
Subject:
6. REPORTS
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. CLOSED SESSION
Subject:
9.A. Private Personnel Data
Subject:
10. OTHER

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