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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. TESS Students Tommy Fuchs, 1st Place, and Mackenzie Mjelde, 3rd Place winners in the MN Grades 4-6 Division of the Wildlife Forever State-Fish Art contest.  Their teacher Erica Carlson was selected as Teacher of the Year for the contest.
3.B. Board Calendar Dates
3.B.1. Monday, July 23, 2018 Board Meeting  4:30 p.m.  Board Room
4. CONSENT AGENDA
4.A. Personnel
4.B. Check Disbursements
4.C. Electronic Fund Transfers
4.D. Minutes - May 29, 2018 Regular Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. 2018-19 General Budget
5.B. LTFM Resolutions
5.B.1. Wright Technical Center
5.B.2. Southwest Metro Intermediate School District
5.C. 2018 Census Certification
5.D. Substitute Pay Rates
5.E. Board of Education Stipend Rate
5.F. Revised 2018-19 Board of Education Meeting Schedule
5.G. Resolution Relating to the Termination and Nonrenewal of Probationary Staff
6. REPORTS
6.A. Out-of-State Trip
6.A.1. AVID to North Dakota State University
6.A.2. FFA to National Convention -  Indianapolis, IN
6.A.3. 2017-18 Donations
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
Agenda Item Details Reload Your Meeting
Meeting: June 25, 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. Proud Of
Subject:
3.A.1. TESS Students Tommy Fuchs, 1st Place, and Mackenzie Mjelde, 3rd Place winners in the MN Grades 4-6 Division of the Wildlife Forever State-Fish Art contest.  Their teacher Erica Carlson was selected as Teacher of the Year for the contest.
Subject:
3.B. Board Calendar Dates
Subject:
3.B.1. Monday, July 23, 2018 Board Meeting  4:30 p.m.  Board Room
Subject:
4. CONSENT AGENDA
Subject:
4.A. Personnel
Attachments:
Subject:
4.B. Check Disbursements
Attachments:
Subject:
4.C. Electronic Fund Transfers
Attachments:
Subject:
4.D. Minutes - May 29, 2018 Regular Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. 2018-19 General Budget
Presenter:
Gary Kawleski, Director of Finance and Operations
Attachments:
Subject:
5.B. LTFM Resolutions
Presenter:
Gary Kawlewski, Director of Finance and Operations and Superintendent Scott Thielman
Subject:
5.B.1. Wright Technical Center
Attachments:
Subject:
5.B.2. Southwest Metro Intermediate School District
Attachments:
Subject:
5.C. 2018 Census Certification
Presenter:
Kim Carlson, Director of Community Education
Attachments:
Subject:
5.D. Substitute Pay Rates
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
5.E. Board of Education Stipend Rate
Presenter:
Scott Thielman, Superintendent
Attachments:
Subject:
5.F. Revised 2018-19 Board of Education Meeting Schedule
Presenter:
Anita Underberg, Adm. Asst. to Superintendent/Board of Education
Attachments:
Subject:
5.G. Resolution Relating to the Termination and Nonrenewal of Probationary Staff
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Out-of-State Trip
Subject:
6.A.1. AVID to North Dakota State University
Presenter:
Lacy Schramm, BHS AVID Coordinator
Attachments:
Subject:
6.A.2. FFA to National Convention -  Indianapolis, IN
Presenter:
Scott Thielman, Superintendent
Attachments:
Subject:
6.A.3. 2017-18 Donations
Presenter:
Anita Underberg, Adm. Asst. to the Superintendent/Board of Education
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT

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