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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. DES Students who raised $13,560 for the American Heart Association through the Jump Rope for Hearts Program.
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3.B.2. Andy Hackett, Avery McCallum, Henry Lux, Zach Muellerleile and Sam Cotton - BCMS Students who were Regional History Day winners and qualified for the State Competition.
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3.B.3. BHS Seniors who were selected as Students of Excellence for the program sponsored by Resource Training and Solutions - Caleb Drews, Megan Lowell, James Oistad and Meredith Reynolds.
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3.C. Board Calendar Dates
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3.C.1. Friday, May 4, 2018 Retirement Luncheon Noon Board Room
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3.C.2. Monday, May 14, 2018 Board Workshop 4:30 p.m. TESS
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3.C.3. Tuesday, May 29, 2018 Board Meeting 7:00 p.m. Board Room
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4. CONSENT AGENDA
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4.A. Personnel
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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 26, 2018 Regular Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. Bond Refunding Sale
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5.B. Bid Awards
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5.B.1. Building Controls Replacement - BHS
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5.B.2. Outdoor Fields - BCMS
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5.C. Capital Facilities and Long-Term Facility Maintenance Budgets 2018-19
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5.D. 10-Year LTFM Plan
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5.E. 2017-18 Budget Adjustments
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5.F. Substitute Pay Rates - Custodians
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5.G. Licensed Probationary Staff
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5.G.1. Discontinuance of Contract
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5.G.2. Termination and Nonrenewal of the Teaching Contract of Probationary Teachers
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5.H. Out-of-State Trip - BPA to Texas
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2018 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: |
Jack Oistad, Student Representative
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|
| Subject: |
3.B. Proud Of
|
|
| Subject: |
3.B.1. DES Students who raised $13,560 for the American Heart Association through the Jump Rope for Hearts Program.
|
|
| Subject: |
3.B.2. Andy Hackett, Avery McCallum, Henry Lux, Zach Muellerleile and Sam Cotton - BCMS Students who were Regional History Day winners and qualified for the State Competition.
|
|
| Subject: |
3.B.3. BHS Seniors who were selected as Students of Excellence for the program sponsored by Resource Training and Solutions - Caleb Drews, Megan Lowell, James Oistad and Meredith Reynolds.
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Friday, May 4, 2018 Retirement Luncheon Noon Board Room
|
|
| Subject: |
3.C.2. Monday, May 14, 2018 Board Workshop 4:30 p.m. TESS
|
|
| Subject: |
3.C.3. Tuesday, May 29, 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
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|
|
Attachments:
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| Subject: |
4.B. Check Disbursements
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|
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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 26, 2018 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. ACTION ITEMS
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| Subject: |
5.A. 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. Bid Awards
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| Presenter: |
John Heltunen, Director of Buildings and Grounds
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| Subject: |
5.B.1. Building Controls Replacement - BHS
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Attachments:
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| Subject: |
5.B.2. Outdoor Fields - BCMS
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Attachments:
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| Subject: |
5.C. Capital Facilities and Long-Term Facility Maintenance Budgets 2018-19
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| Presenter: |
John Heltunen, Director of Buildings and Grounds
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Attachments:
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| Subject: |
5.D. 10-Year LTFM Plan
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| Presenter: |
John Heltunen, Director of Buildings and Grounds and Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
5.E. 2017-18 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.F. Substitute Pay Rates - Custodians
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| Presenter: |
Evan Ronken, Director of Human Resources
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Attachments:
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| Subject: |
5.G. Licensed Probationary Staff
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| Presenter: |
Evan Ronken, Director of Teaching and Learning
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| Subject: |
5.G.1. Discontinuance of Contract
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Attachments:
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| Subject: |
5.G.2. Termination and Nonrenewal of the Teaching Contract of Probationary Teachers
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Attachments:
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| Subject: |
5.H. Out-of-State Trip - BPA to Texas
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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: |
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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