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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. Student Council Update
3.B. Proud Of
3.B.1. BHS Students of Excellence - Sarah Burke, Kaitlin Galdonik, Gabby Hernandez and Abigail Vogeler, who will be recognized at the Students of Excellence banquet sponsored by Resource Training and Solutions.
3.B.2. PES Students who raised $6133.43 for the American Heart Association.
3.C. Board Calendar Dates
3.C.1. Wednesday, May 8, 2019  Board Retreat  Noon-6:30 p.m.  DO Conference Room
3.C.2. Monday, May 13, 2019 Board Workshop  4:30 p.m.  Montrose Elementary School of Innovation
3.C.3. Tuesday, May 28, 2019  Board Meeting  7:00 p.m.  Board Room
4. CONSENT AGENDA
4.A. Personnel
4.B. Check Disbursements
4.C. Electronic Fund Transfers
4.D. Minutes - March 25, 2019 Regular Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. 2019-20 Capital Facility Budget
5.B. 10-Year LTFM PLan
5.C. Bid Award - Parking Lot
5.D. 2018-19 Budget Adjustments
5.E. Probationary Staff
5.E.1. Discontinuance of Contract
5.E.2. Resolution Relating to the Termination and NonRenewal of the Teaching Contract of a Probationary Teacher
5.F. Out-of-State Trip - HERD to Washington, D.C.
6. REPORTS
6.A. 2019-20 and 2020-21 Budget Update
6.B. Legislative Update
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: April 22, 2019 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 Leipholtz, Student Representative
Subject:
3.B. Proud Of
Subject:
3.B.1. BHS Students of Excellence - Sarah Burke, Kaitlin Galdonik, Gabby Hernandez and Abigail Vogeler, who will be recognized at the Students of Excellence banquet sponsored by Resource Training and Solutions.
Subject:
3.B.2. PES Students who raised $6133.43 for the American Heart Association.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Wednesday, May 8, 2019  Board Retreat  Noon-6:30 p.m.  DO Conference Room
Subject:
3.C.2. Monday, May 13, 2019 Board Workshop  4:30 p.m.  Montrose Elementary School of Innovation
Subject:
3.C.3. Tuesday, May 28, 2019  Board Meeting  7:00 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 - March 25, 2019 Regular Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. 2019-20 Capital Facility Budget
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
Subject:
5.B. 10-Year LTFM PLan
Presenter:
John Heltunen, Director of Buildings and Grounds and Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
5.C. Bid Award - Parking Lot
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
Subject:
5.D. 2018-19 Budget Adjustments
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
5.E. Probationary Staff
Presenter:
Evan Ronken, Director of Human Resources
Subject:
5.E.1. Discontinuance of Contract
Attachments:
Subject:
5.E.2. Resolution Relating to the Termination and NonRenewal of the Teaching Contract of a Probationary Teacher
Attachments:
Subject:
5.F. Out-of-State Trip - HERD to Washington, D.C.
Presenter:
Scott Rabehl, BHS HERD Director
Attachments:
Subject:
6. REPORTS
Subject:
6.A. 2019-20 and 2020-21 Budget Update
Presenter:
Gary Kawlewski, Director of Finance and Operations and Scott Thielman, Superintendent
Attachments:
Subject:
6.B. Legislative Update
Presenter:
Scott Thielman, Superintendent
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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