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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. Wendy Whitmore, BCMS Math Teacher, who received the Middle Level Educator of the Year Award, sponsored by the MN Middle School Association.
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3.B.2. Tom Bauman, BHS Activities Director, who received the WHY WE PLAY Leadership Citation Award for leadership and commitment to education-based programs, presented by the MN State High School League in partnership with the Superbowl 52 Host Commitee.
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3.B.3. Miranda Kramer, District Controller, who completed the MN Association of School Business Officials Certification Program.
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3.C. Board Calendar Dates
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3.C.1. Monday, January 8, 2018 - Board Workshop 4:30 p.m. BCMS
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3.C.2. January 11-12, 2018 - MSBA Leadership Conference
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3.C.3. Monday, January 22, 2018 - 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 - November 27, 2017 Regular Meeting
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4.E. Donations/Grants
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5. TRUTH IN TAXATION PRESENTATION
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6. ACTION ITEMS
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6.A. Certify 2017 Pay 2018 Levy
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6.B. Secondary Course Proposals 2018-19
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6.C. Policy Review - Final Reading
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6.C.1. #513 Student Promotion, Retention Program
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6.C.2. #613 Graduation Requirements
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6.C.3. 612.1 Development of Policies for Title I Programs
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6.D. Resolution - School Trust Lands
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6.E. Resolution Establishing Combined Polling Places for Multiple Precincts for Elections Not Held on the Day of a Statewide Election
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7. REPORTS
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8. COMMITTEE REPORTS
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9. SUPERINTENDENT'S REPORT
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10. OTHER
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 11, 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
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|
| Subject: |
3.A. Student Council Update
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|
| Presenter: |
Jack Oistad, Student Representative
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|
| Subject: |
3.B. Proud of
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|
| Subject: |
3.B.1. Wendy Whitmore, BCMS Math Teacher, who received the Middle Level Educator of the Year Award, sponsored by the MN Middle School Association.
|
|
| Subject: |
3.B.2. Tom Bauman, BHS Activities Director, who received the WHY WE PLAY Leadership Citation Award for leadership and commitment to education-based programs, presented by the MN State High School League in partnership with the Superbowl 52 Host Commitee.
|
|
| Subject: |
3.B.3. Miranda Kramer, District Controller, who completed the MN Association of School Business Officials Certification Program.
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Monday, January 8, 2018 - Board Workshop 4:30 p.m. BCMS
|
|
| Subject: |
3.C.2. January 11-12, 2018 - MSBA Leadership Conference
|
|
| Subject: |
3.C.3. Monday, January 22, 2018 - 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 - November 27, 2017 Regular 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. TRUTH IN TAXATION PRESENTATION
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| Presenter: |
Gary Kawlewski
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Attachments:
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| Subject: |
6. ACTION ITEMS
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| Subject: |
6.A. Certify 2017 Pay 2018 Levy
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
6.B. Secondary Course Proposals 2018-19
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| Presenter: |
Pam Miller, Director of Teaching and Learning and Mark Mischke, BHS Principal
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Attachments:
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| Subject: |
6.C. Policy Review - Final Reading
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| Presenter: |
Pam Miller, Director of Teaching and Learning
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Attachments:
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| Subject: |
6.C.1. #513 Student Promotion, Retention Program
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Attachments:
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| Subject: |
6.C.2. #613 Graduation Requirements
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Attachments:
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| Subject: |
6.C.3. 612.1 Development of Policies for Title I Programs
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Attachments:
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| Subject: |
6.D. Resolution - School Trust Lands
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| Presenter: |
Scott Thielman, Superintendent
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Attachments:
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| Subject: |
6.E. Resolution Establishing Combined Polling Places for Multiple Precincts for Elections Not Held on the Day of a Statewide Election
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| Presenter: |
Anita Underberg, Admin Asst to Superintendent
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Attachments:
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| Subject: |
7. REPORTS
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| Subject: |
8. COMMITTEE REPORTS
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| Subject: |
9. SUPERINTENDENT'S REPORT
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| Subject: |
10. OTHER
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