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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. Proud Of
3.A.1. 2017 BHS Tatanka Yearbook Staff who earned All-American recognition from the National Scholastic Press Association.  Marks of distinction were received in all five areas of judging - Essentials, Coverage, Writing and Editing, Design and Photography, in addition to scores in each category that placed among the top 5% of all books submitted.  Editors in Chief were Mac Loomis and Molly Jungwirth and Meghan Cahill was the Managing Editor.  The 2018 Staff have already received a 1st Place recognition at this summer's Balfour Publishing Camp.
3.B. Board Calendar Dates
3.B.1. Wednesday, August 30, 2017  District Welcome Back  9:00 a.m.  BHS PAC
3.B.2. Monday, September 11, 2017, Board Workshop  4:30 p.m.  MESI
3.B.3. Monday, September 25, 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 - July 31, 2017 Regular Meeting and August 14, 2017 Special Board Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. Handbook Approval
5.A.1. BHS, PLC, BCMS, PRIDE, ECSE, ECFE, Volunteer
5.B. Epi-pen Comprehensive Plan - Policy 516 Reference
5.C. Authorized Signers
5.C.1. Official Depositories
5.C.2. Bremer Trust Official Depository
5.C.3. Electronic Fund Transfers
5.D. Designation of Identified Official With Authority - MDE
6. REPORTS
6.A. Truth in Taxation
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: August 28, 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. Proud Of
Subject:
3.A.1. 2017 BHS Tatanka Yearbook Staff who earned All-American recognition from the National Scholastic Press Association.  Marks of distinction were received in all five areas of judging - Essentials, Coverage, Writing and Editing, Design and Photography, in addition to scores in each category that placed among the top 5% of all books submitted.  Editors in Chief were Mac Loomis and Molly Jungwirth and Meghan Cahill was the Managing Editor.  The 2018 Staff have already received a 1st Place recognition at this summer's Balfour Publishing Camp.
Subject:
3.B. Board Calendar Dates
Subject:
3.B.1. Wednesday, August 30, 2017  District Welcome Back  9:00 a.m.  BHS PAC
Subject:
3.B.2. Monday, September 11, 2017, Board Workshop  4:30 p.m.  MESI
Subject:
3.B.3. Monday, September 25, 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 - July 31, 2017 Regular Meeting and August 14, 2017 Special Board Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. Handbook Approval
Presenter:
Scott Thielman, Superintendent
Subject:
5.A.1. BHS, PLC, BCMS, PRIDE, ECSE, ECFE, Volunteer
Attachments:
Subject:
5.B. Epi-pen Comprehensive Plan - Policy 516 Reference
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
5.C. Authorized Signers
Presenter:
Gary Kawlewski, Director of Finance and Operations
Subject:
5.C.1. Official Depositories
Attachments:
Subject:
5.C.2. Bremer Trust Official Depository
Attachments:
Subject:
5.C.3. Electronic Fund Transfers
Attachments:
Subject:
5.D. Designation of Identified Official With Authority - MDE
Presenter:
Scott Thielman, Superintendent
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Truth in Taxation
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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