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
|