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. Christina Cox, Counselor at BHS, who was selected as the Secondary School Counselor of the Year by the Minnesota School Counseling Association
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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.
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3.C. Board Calendar Dates
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3.C.1. Monday, May 8, 2017 Board Workshop 4:30 p.m. Hanover Elementary
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3.C.2. Friday, May 12, 2017 District Retirement Luncheon Noon Board Room
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3.C.3. Monday, May 22, 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 - March 27, 2017 Regular Meeting and April 10, 2017 Special Board Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. Capital Facility and LTFM Budget
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5.B. 10-yr LTFM Plan
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5.C. 2016-17 Budget Adjustments
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5.D. Call for Sale of Refunding of OPEB Bonds
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5.E. Licensed Faculty Resolution - Termination and Nonrenewal of the Teaching Contract of Probationary Teachers
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5.F. Licensed Faculty Resolution - Discontinuance of Contract
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6. REPORTS
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6.A. Legislative Update
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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: | April 24, 2017 at 7:00 PM - Regular | |
Subject: |
1. CALL TO ORDER AND ROLL CALL
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|
Subject: |
2. PRELIMINARY ACTIONS
|
|
Subject: |
2.A. Pledge of Allegiance
|
|
Subject: |
2.B. Public Comment
|
|
Subject: |
2.C. Approval of Agenda
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|
Subject: |
3. COMMUNICATIONS
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|
Subject: |
3.A. Student Council Update
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Presenter: |
Mitch Bunting, Student Representative
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Subject: |
3.B. Proud Of
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|
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
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|
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.
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|
Subject: |
3.C. Board Calendar Dates
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|
Subject: |
3.C.1. Monday, May 8, 2017 Board Workshop 4:30 p.m. Hanover Elementary
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|
Subject: |
3.C.2. Friday, May 12, 2017 District Retirement Luncheon Noon Board Room
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|
Subject: |
3.C.3. Monday, May 22, 2017 Board Meeting 7:00 p.m. Board Room
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|
Subject: |
4. CONSENT AGENDA
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|
Subject: |
4.A. Personnel Consent Agenda
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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 - March 27, 2017 Regular Meeting and April 10, 2017 Special Board Meeting
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Attachments:
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Subject: |
4.E. Donations/Grants
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Attachments:
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Subject: |
5. ACTION ITEMS
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Subject: |
5.A. Capital Facility and LTFM Budget
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Presenter: |
John Heltunen, Director of Buildings and Grounds
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Attachments:
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Subject: |
5.B. 10-yr LTFM Plan
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Presenter: |
Gary Kawlewski, Director of Finance and Operations and John Heltunen, Director of Buildings and Grounds
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Attachments:
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Subject: |
5.C. 2016-17 Budget Adjustments
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Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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Subject: |
5.D. Call for Sale of Refunding of OPEB Bonds
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Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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Subject: |
5.E. Licensed Faculty Resolution - Termination and Nonrenewal of the Teaching Contract of Probationary Teachers
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Presenter: |
Moreen Orr - Director of Human Resources
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Attachments:
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Subject: |
5.F. Licensed Faculty Resolution - Discontinuance of Contract
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Presenter: |
Moreen Orr - Director of Human Resources
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Attachments:
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Subject: |
6. REPORTS
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Subject: |
6.A. Legislative Update
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Presenter: |
Scott Thielman, Superintendent
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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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