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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. BHS Mock Trial Varsity Team who won the 2017 Mississippi 8 Conference Title
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3.C. Board Calendar Dates
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3.C.1. Monday, February 13, 2017 Board Workshop 4:30 p.m. Tatanka Elementary
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3.C.2. Monday, February 27, 2017 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 - December 12, 2016 Regular Meeting and January 9, 2017 Special Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. Pay Equity
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5.B. Finance and Operations
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5.B.1. 2017-18 Budget Assumptions
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5.B.2. Resolution - Authorized Signers for EFTs
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5.B.3. Resolution - Authorized Signers for Official Depositories
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6. REPORTS
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6.A. 2017-18 Calendar Review
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. OTHER
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2017 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: |
Mitch Bunting, Student Representative
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|
| Subject: |
3.B. Proud Of
|
|
| Subject: |
3.B.1. BHS Mock Trial Varsity Team who won the 2017 Mississippi 8 Conference Title
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Monday, February 13, 2017 Board Workshop 4:30 p.m. Tatanka Elementary
|
|
| Subject: |
3.C.2. Monday, February 27, 2017 Board Meeting 7:00 p.m. Board Room
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Personnel Consent Agenda
|
|
|
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 - December 12, 2016 Regular Meeting and January 9, 2017 Special Meeting
|
|
|
Attachments:
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||
| Subject: |
4.E. Donations/Grants
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|
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Attachments:
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||
| Subject: |
5. ACTION ITEMS
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| Subject: |
5.A. Pay Equity
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| Presenter: |
Moreen Orr, Director of Human Resources
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Attachments:
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| Subject: |
5.B. Finance and Operations
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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| Subject: |
5.B.1. 2017-18 Budget Assumptions
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|
Attachments:
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||
| Subject: |
5.B.2. Resolution - Authorized Signers for EFTs
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|
|
Attachments:
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||
| Subject: |
5.B.3. Resolution - Authorized Signers for Official Depositories
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Attachments:
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| Subject: |
6. REPORTS
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| Subject: |
6.A. 2017-18 Calendar Review
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| Presenter: |
Scott Thielman, Superintendent
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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. OTHER
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