|
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. Proud of
|
|
3.B. Board Calendar Dates
|
|
3.B.1. Monday, July 11, 2016 - Board Meeting 4:30 p.m. Board Room
|
|
4. CONSENT AGENDA
|
|
4.A. Personnel Consent Agenda
|
|
4.B. Check Disbursements
|
|
4.C. Electronic Fund Transfers
|
|
4.D. Minutes - May 23, 2016 Regular Meeting
|
|
4.E. Donations/Grants
|
|
5. ACTION ITEMS
|
|
5.A. Bid Award - BHS North Parking Lot Rehabilitation
|
|
5.B. Census Certification
|
|
5.C. City of Buffalo Land Swap and Easement Approvals
|
|
5.D. LTFM Resolutions
|
|
5.D.1. WTC
|
|
5.D.2. SW Metro Intermediate School District
|
|
5.E. 2016-17 Budget
|
|
6. REPORTS
|
|
6.A. 2016-17 Board Calendar
|
|
6.B. 2015-16 Donations
|
|
7. COMMITTEE REPORTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
9. OTHER
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 27, 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. Proud of
|
|
| Subject: |
3.B. Board Calendar Dates
|
|
| Subject: |
3.B.1. Monday, July 11, 2016 - Board Meeting 4:30 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 - May 23, 2016 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.E. Donations/Grants
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. Bid Award - BHS North Parking Lot Rehabilitation
|
|
| Presenter: |
John Heltunen, Director of Buildings and Grounds
|
|
|
Attachments:
|
||
| Subject: |
5.B. Census Certification
|
|
| Presenter: |
Kim Carlson, Director of Community Education
|
|
|
Attachments:
|
||
| Subject: |
5.C. City of Buffalo Land Swap and Easement Approvals
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.D. LTFM Resolutions
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
| Subject: |
5.D.1. WTC
|
|
|
Attachments:
|
||
| Subject: |
5.D.2. SW Metro Intermediate School District
|
|
|
Attachments:
|
||
| Subject: |
5.E. 2016-17 Budget
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. 2016-17 Board Calendar
|
|
| Presenter: |
Superintendent Scott Thielman
|
|
|
Attachments:
|
||
| Subject: |
6.B. 2015-16 Donations
|
|
| Presenter: |
Anita Underberg
|
|
|
Attachments:
|
||
| Subject: |
7. COMMITTEE REPORTS
|
|
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9. OTHER
|
|
