|
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. BHS All State Musicians - Band: Maggie Hermanson, Sigourney Wubben, Tate Hanson, Luke Lichtenberg, Luke McGorry and Ella Lichtenberg; and Choir: Grace Thompson, Patrick Stonecipher, Jack Lanners, Sam Carlson, Owen Klaphake and Danielle Ruhr.
|
|
3.A.2. BHS 2018-19 Tatanka Yearbook which earned All-American recognition from the National Scholastic Press Association. Editors in Chief were Tucker MacCallum and Kenzie Myrkle and Alyssa Romportl was the Managing Editor.
|
|
3.A.3. 2019-20 BHS Tatanka Yearbook editors who won "Best in Show" at Balfour Publishing's Summer Yearbook Camp.
|
|
3.B. Board Calendar Dates
|
|
3.B.1. Thursday, August 29, 2019, District Welcome Back PAC 12:30 p.m.
|
|
3.B.2. Monday, September 9, 2019, Board Workshop 4:30 p.m. BHS
|
|
3.B.3. Monday, September 23, 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 - July 22, 2019 Regular Meeting
|
|
4.E. Donations/Grants
|
|
5. ACTION ITEMS
|
|
5.A. Resolution Regarding Board Control of Extracurricular Activities
|
|
5.B. 2019-20 Student Handbooks - BHS/PLC, BCMS, Elementary, PRIDE, ECSE, ECFE, Volunteer
|
|
5.C. Out-of-State Trip - FFA to Indiana
|
|
5.D. Designation of Identified Official with Authority to MDE
|
|
5.E. Policy Review
|
|
5.E.1. Final Reading of New Policy #713 Student Activity Accounting
|
|
5.E.2. Policies with Non-Substantive Changes
|
|
5.E.2.a. 205 Open Meetings and Closed Meetings
|
|
5.E.2.b. 402 Disability Nondiscrimination
|
|
5.E.2.c. 423 Employee-Student Relationships
|
|
5.E.2.d. 506 Student Discipline
|
|
5.E.3. Policies Requiring Annual Review
|
|
5.E.3.a. 410 Family and Medical Leave
|
|
5.E.3.b. 413 Harassment and Violence
|
|
5.E.3.c. 415 Mandated Reporting of Maltreatment of Vulnerable Adults
|
|
5.E.3.d. 506 Student Discipline
|
|
5.E.3.e. 524 Internet Responsible Use and Safety
|
|
5.E.3.f. 806 Crisis Management
|
|
5.E.4. Policies Requiring Review According to 5-Year Review Cycle
|
|
5.E.4.a. 104 School District Mission Statement
|
|
5.E.4.b. 210 Conflict of Interest - School Board Members
|
|
5.E.4.c. 511 Student Fundraising
|
|
5.E.4.d. 521 Student Disability Non-Discrimination
|
|
5.E.4.e. 705.1 Investments - OPEB
|
|
5.E.4.f. 705.2 Electronic Fund Transfer
|
|
6. REPORTS
|
|
6.A. School Start Time
|
|
6.B. 2019 Truth in Taxation Process
|
|
6.C. First Read of Policy 731 - School Attendance Boundaries
|
|
7. COMMITTEE REPORTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
9. OTHER
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 26, 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. Proud Of
|
|
| Subject: |
3.A.1. BHS All State Musicians - Band: Maggie Hermanson, Sigourney Wubben, Tate Hanson, Luke Lichtenberg, Luke McGorry and Ella Lichtenberg; and Choir: Grace Thompson, Patrick Stonecipher, Jack Lanners, Sam Carlson, Owen Klaphake and Danielle Ruhr.
|
|
| Subject: |
3.A.2. BHS 2018-19 Tatanka Yearbook which earned All-American recognition from the National Scholastic Press Association. Editors in Chief were Tucker MacCallum and Kenzie Myrkle and Alyssa Romportl was the Managing Editor.
|
|
| Subject: |
3.A.3. 2019-20 BHS Tatanka Yearbook editors who won "Best in Show" at Balfour Publishing's Summer Yearbook Camp.
|
|
| Subject: |
3.B. Board Calendar Dates
|
|
| Subject: |
3.B.1. Thursday, August 29, 2019, District Welcome Back PAC 12:30 p.m.
|
|
| Subject: |
3.B.2. Monday, September 9, 2019, Board Workshop 4:30 p.m. BHS
|
|
| Subject: |
3.B.3. Monday, September 23, 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 - July 22, 2019 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.E. Donations/Grants
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. Resolution Regarding Board Control of Extracurricular Activities
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.B. 2019-20 Student Handbooks - BHS/PLC, BCMS, Elementary, PRIDE, ECSE, ECFE, Volunteer
|
|
| Presenter: |
Scott Thielman, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.C. Out-of-State Trip - FFA to Indiana
|
|
| Presenter: |
Scott Thielman, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.D. Designation of Identified Official with Authority to MDE
|
|
| Presenter: |
Scott Thielman, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.E. Policy Review
|
|
| Subject: |
5.E.1. Final Reading of New Policy #713 Student Activity Accounting
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.E.2. Policies with Non-Substantive Changes
|
|
| Presenter: |
Scott Thielman, Superintendent; Evan Ronken, Director of Human Resources and Pam Miller, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
5.E.2.a. 205 Open Meetings and Closed Meetings
|
|
|
Attachments:
|
||
| Subject: |
5.E.2.b. 402 Disability Nondiscrimination
|
|
|
Attachments:
|
||
| Subject: |
5.E.2.c. 423 Employee-Student Relationships
|
|
|
Attachments:
|
||
| Subject: |
5.E.2.d. 506 Student Discipline
|
|
|
Attachments:
|
||
| Subject: |
5.E.3. Policies Requiring Annual Review
|
|
| Presenter: |
Evan Ronken, Director of Human Resources; Pam Miller, Director of Teaching and Learning and Scott Thielman, Superintendent
|
|
| Subject: |
5.E.3.a. 410 Family and Medical Leave
|
|
|
Attachments:
|
||
| Subject: |
5.E.3.b. 413 Harassment and Violence
|
|
|
Attachments:
|
||
| Subject: |
5.E.3.c. 415 Mandated Reporting of Maltreatment of Vulnerable Adults
|
|
|
Attachments:
|
||
| Subject: |
5.E.3.d. 506 Student Discipline
|
|
|
Attachments:
|
||
| Subject: |
5.E.3.e. 524 Internet Responsible Use and Safety
|
|
|
Attachments:
|
||
| Subject: |
5.E.3.f. 806 Crisis Management
|
|
|
Attachments:
|
||
| Subject: |
5.E.4. Policies Requiring Review According to 5-Year Review Cycle
|
|
| Presenter: |
Scott Thielman, Superintendent; Pam Miller, Director of Teaching and Learning and Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.E.4.a. 104 School District Mission Statement
|
|
|
Attachments:
|
||
| Subject: |
5.E.4.b. 210 Conflict of Interest - School Board Members
|
|
|
Attachments:
|
||
| Subject: |
5.E.4.c. 511 Student Fundraising
|
|
|
Attachments:
|
||
| Subject: |
5.E.4.d. 521 Student Disability Non-Discrimination
|
|
|
Attachments:
|
||
| Subject: |
5.E.4.e. 705.1 Investments - OPEB
|
|
|
Attachments:
|
||
| Subject: |
5.E.4.f. 705.2 Electronic Fund Transfer
|
|
|
Attachments:
|
||
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. School Start Time
|
|
| Presenter: |
Pam Miller, Director of Teaching and Learning
|
|
| Subject: |
6.B. 2019 Truth in Taxation Process
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
6.C. First Read of Policy 731 - School Attendance Boundaries
|
|
| Presenter: |
Pam Miller, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
7. COMMITTEE REPORTS
|
|
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9. OTHER
|
|
