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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. Christina Cox, Counselor at BHS, who was selected as the Secondary School Counselor of the Year by the Minnesota School Counseling Association
3.B.2. Kristen Lane, Counselor at BHS, who was selected as the School Counselor of the Year by the Central Minnesota School Counselors Association.
3.C. Board Calendar Dates
3.C.1. Monday, May 8, 2017  Board Workshop  4:30 p.m.  Hanover Elementary
3.C.2. Friday, May 12, 2017  District Retirement Luncheon  Noon  Board Room
3.C.3. Monday, May 22, 2017  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 - March 27, 2017 Regular Meeting and April 10, 2017 Special Board Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. Capital Facility and LTFM Budget
5.B. 10-yr LTFM Plan
5.C. 2016-17 Budget Adjustments
5.D. Call for Sale of Refunding of OPEB Bonds
5.E. Licensed Faculty Resolution - Termination and Nonrenewal of the Teaching Contract of Probationary Teachers
5.F. Licensed Faculty Resolution - Discontinuance of Contract
6. REPORTS
6.A. Legislative Update
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: April 24, 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
Subject:
3.B. Proud Of
Subject:
3.B.1. Christina Cox, Counselor at BHS, who was selected as the Secondary School Counselor of the Year by the Minnesota School Counseling Association
Subject:
3.B.2. Kristen Lane, Counselor at BHS, who was selected as the School Counselor of the Year by the Central Minnesota School Counselors Association.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, May 8, 2017  Board Workshop  4:30 p.m.  Hanover Elementary
Subject:
3.C.2. Friday, May 12, 2017  District Retirement Luncheon  Noon  Board Room
Subject:
3.C.3. Monday, May 22, 2017  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 - March 27, 2017 Regular Meeting and April 10, 2017 Special Board Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. Capital Facility and LTFM Budget
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
Subject:
5.B. 10-yr LTFM Plan
Presenter:
Gary Kawlewski, Director of Finance and Operations and John Heltunen, Director of Buildings and Grounds
Attachments:
Subject:
5.C. 2016-17 Budget Adjustments
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
5.D. Call for Sale of Refunding of OPEB Bonds
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
5.E. Licensed Faculty Resolution - Termination and Nonrenewal of the Teaching Contract of Probationary Teachers
Presenter:
Moreen Orr - Director of Human Resources
Attachments:
Subject:
5.F. Licensed Faculty Resolution - Discontinuance of Contract
Presenter:
Moreen Orr - Director of Human Resources
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Legislative Update
Presenter:
Scott Thielman, Superintendent
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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