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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. Mitch Bunting, Senior at BHS, who served as the Student Representative to the Board of Education for 2016-17.
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3.B.2. DES Students who raised $12,661 for the American Heart Association through the Jump Rope for Heart program.
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3.B.3. Meghan Cahill, Faith Kulzer, Elizabeth LaCasse and Jonah Schmitz, BHS Seniors who were selected to receive the Students of Excellence Award presented by Resource Training and Solutions.
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3.B.4. Ella Lichtenberg, 8th Grader at BCMS, who took 1st Place at the BHM Spelling Bee. Olivia Park, 5th Grader at NES and Jack Roberts, 7th Grader at BCMS, tied for 2nd Place.
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3.B.5. Sam King, Drew Elo, Olivia Carey and Isabelle Thompson, 6th Graders at BCMS, who auditioned and were selected to perform in the American Choral Director's Association's Grades 4-5-6 Honor Choir.
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3.B.6. Mark Mischke, BHS Principal, who was named the Central MN High School Prinicpal of the Year by the Central Minnesota Association of Secondary School Principals.
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3.B.7. Scott Thielman, BHM Superintendent, in recognition of his service as MASA President for 2016-17, MASA awards a $1000 scholarship on his behalf. Supt. Thielman also received the Region 6 District Leadership Award from the Minnesota Association of School Administrators.
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3.C. Board Calendar Dates
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3.C.1. Tuesday, June 6, 2017 ABE Graduation 7:00 p.m. DES AUD
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3.C.2. Wednesday, June 7, 2017 PRIDE Graduation 1:00 p.m. PRIDE
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3.C.3. Thursday, June 8, 2017 PLC Graduation 7:00 p.m.
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3.C.4. Friday, June 9, 2017 BHS Graduation 7:00 p.m. BHS
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3.C.5. Monday, June 12, 2017 Board Workshop 4:30 p.m. Board Room
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3.C.6. Monday, June 26, 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 - April 24, 2017 Regular Meeting and May 8, 2017 Special Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. OPEB Bond Refunding Sale
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5.B. District Assessment Program
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5.C. Phoenix Learning Center - Course Proposals for 2017-18
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5.D. 2016-17 Community Education Budget Adjustments
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5.E. Seasonal Layoffs Resolution
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5.F. Substitute Pay Rates 2017-18
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5.G. Severance Fund Balance Commitment
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5.H. 2017-18 Board of Education Meeting Calendar
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6. REPORTS
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. CLOSED SESSION
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9.A. Private Personnel Data
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10. OTHER
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 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
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| 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. Mitch Bunting, Senior at BHS, who served as the Student Representative to the Board of Education for 2016-17.
|
|
| Subject: |
3.B.2. DES Students who raised $12,661 for the American Heart Association through the Jump Rope for Heart program.
|
|
| Subject: |
3.B.3. Meghan Cahill, Faith Kulzer, Elizabeth LaCasse and Jonah Schmitz, BHS Seniors who were selected to receive the Students of Excellence Award presented by Resource Training and Solutions.
|
|
| Subject: |
3.B.4. Ella Lichtenberg, 8th Grader at BCMS, who took 1st Place at the BHM Spelling Bee. Olivia Park, 5th Grader at NES and Jack Roberts, 7th Grader at BCMS, tied for 2nd Place.
|
|
| Subject: |
3.B.5. Sam King, Drew Elo, Olivia Carey and Isabelle Thompson, 6th Graders at BCMS, who auditioned and were selected to perform in the American Choral Director's Association's Grades 4-5-6 Honor Choir.
|
|
| Subject: |
3.B.6. Mark Mischke, BHS Principal, who was named the Central MN High School Prinicpal of the Year by the Central Minnesota Association of Secondary School Principals.
|
|
| Subject: |
3.B.7. Scott Thielman, BHM Superintendent, in recognition of his service as MASA President for 2016-17, MASA awards a $1000 scholarship on his behalf. Supt. Thielman also received the Region 6 District Leadership Award from the Minnesota Association of School Administrators.
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| Subject: |
3.C. Board Calendar Dates
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| Subject: |
3.C.1. Tuesday, June 6, 2017 ABE Graduation 7:00 p.m. DES AUD
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|
| Subject: |
3.C.2. Wednesday, June 7, 2017 PRIDE Graduation 1:00 p.m. PRIDE
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|
| Subject: |
3.C.3. Thursday, June 8, 2017 PLC Graduation 7:00 p.m.
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| Subject: |
3.C.4. Friday, June 9, 2017 BHS Graduation 7:00 p.m. BHS
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| Subject: |
3.C.5. Monday, June 12, 2017 Board Workshop 4:30 p.m. Board Room
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| Subject: |
3.C.6. Monday, June 26, 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 - April 24, 2017 Regular Meeting and May 8, 2017 Special 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. OPEB Bond Refunding Sale
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
5.B. District Assessment Program
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| Presenter: |
Pam Miller, Director of Teaching and Learning
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Attachments:
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| Subject: |
5.C. Phoenix Learning Center - Course Proposals for 2017-18
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| Presenter: |
Pam Miller, Director of Teaching and Learning
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Attachments:
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| Subject: |
5.D. 2016-17 Community Education Budget Adjustments
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations and Kim Carlson, Director of Community Education
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Attachments:
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| Subject: |
5.E. Seasonal Layoffs Resolution
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
5.F. Substitute Pay Rates 2017-18
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
5.G. Severance Fund Balance Commitment
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
5.H. 2017-18 Board of Education Meeting Calendar
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| Presenter: |
Scott Thielman, Superintendent
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Attachments:
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| Subject: |
6. REPORTS
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| Subject: |
7. COMMITTEE REPORTS
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| Subject: |
8. SUPERINTENDENT'S REPORT
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| Subject: |
9. CLOSED SESSION
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| Subject: |
9.A. Private Personnel Data
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| Presenter: |
Moreen Orr - Director of Human Resources
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| Subject: |
10. OTHER
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