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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.C. Board Calendar Dates
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3.C.1. Monday, February 11, 2019 Board Workshop 4:30 p.m. Hanover Elementary
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3.C.2. Monday, February 25, 2019 Board Retreat Noon DO Conference Room
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3.C.3. Monday, February 25, 2019 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 - December 10, 2018 Regular Meeting and January 14, 2019 Special Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. Bid Award - HVAC Equipment Replacement at BCMS, BHS and HES
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5.B. MSHSL FORM B/C Grant Application
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5.C. Authorized Signers for Electronic Fund Transfers
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5.D. Authorized Signers Accepted by Official Depositories
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5.E. 2019-20 Budget Assumptions
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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. OTHER
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2019 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
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|
| Subject: |
3. COMMUNICATIONS
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|
| Subject: |
3.A. Student Council Update
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|
| Presenter: |
Jack Leipholtz, Student Representative
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|
| Subject: |
3.B. Proud Of
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|
| Subject: |
3.C. Board Calendar Dates
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|
| Subject: |
3.C.1. Monday, February 11, 2019 Board Workshop 4:30 p.m. Hanover Elementary
|
|
| Subject: |
3.C.2. Monday, February 25, 2019 Board Retreat Noon DO Conference Room
|
|
| Subject: |
3.C.3. Monday, February 25, 2019 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 - December 10, 2018 Regular Meeting and January 14, 2019 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. Bid Award - HVAC Equipment Replacement at BCMS, BHS and HES
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| Presenter: |
John Heltunen, Director of Buildings and Grounds
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Attachments:
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| Subject: |
5.B. MSHSL FORM B/C Grant Application
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| Presenter: |
Tom Bauman, BHS Activities Director
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Attachments:
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| Subject: |
5.C. Authorized Signers for Electronic Fund Transfers
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
5.D. Authorized Signers Accepted by Official Depositories
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
5.E. 2019-20 Budget Assumptions
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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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. OTHER
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