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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 One-Act Play Cast and Crew who received a "Starred Rating" for their performance of "Watermelon Hill" at the Class A State Festival.
3.B.2. BHS Concert Choir who performed at the MN Music Educators Association Midwinter Clinic.
3.C. Board Calendar Dates
3.C.1. Monday, March 9, 2020  Board Workshop  4:30 p.m.  Phoenix Learning Center
3.C.2. Monday, March 23, 2020  Board Meeting  7:00 p.m.  Board Room (Discovery Presentation)
4. CONSENT AGENDA
4.A. Personnel
4.B. Check Disbursements
4.C. Electronic Fund Transfers
4.D. Minutes - January 27, 2020 Regular Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A.  Achievement and Integration 3-Yr Plan
5.B. Out-of-State Trip - Spain
5.C. Resolution - Discontinuance of Contract
5.D. Memorandum of Agreement with Education Minnesota - Buffalo
5.E. Business Office Authorized Signers
5.E.1. Official Depositories
5.E.2. Electronic Fund Transfers
5.F. Policy Final Reading - 411 Voluntary Employees' Benefit Association (VEBA)
6. REPORTS
6.A. Preliminary Capital Outlay
6.B. Policy Review - 1st Reading
6.B.1. 533 - Wellness
6.C. 2nd Semester Class Size
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: February 24, 2020 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:
Elle Kaiser, Student Representative
Subject:
3.B. Proud Of
Subject:
3.B.1. BHS One-Act Play Cast and Crew who received a "Starred Rating" for their performance of "Watermelon Hill" at the Class A State Festival.
Subject:
3.B.2. BHS Concert Choir who performed at the MN Music Educators Association Midwinter Clinic.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, March 9, 2020  Board Workshop  4:30 p.m.  Phoenix Learning Center
Subject:
3.C.2. Monday, March 23, 2020  Board Meeting  7:00 p.m.  Board Room (Discovery Presentation)
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 - January 27, 2020 Regular Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A.  Achievement and Integration 3-Yr Plan
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
Subject:
5.B. Out-of-State Trip - Spain
Presenter:
Scott Thielman, Superintendent
Attachments:
Subject:
5.C. Resolution - Discontinuance of Contract
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
Subject:
5.D. Memorandum of Agreement with Education Minnesota - Buffalo
Presenter:
Scott Thielman, Superintendent
Attachments:
Subject:
5.E. Business Office Authorized Signers
Presenter:
Gary Kawlewski, Director of Finance and Operations
Subject:
5.E.1. Official Depositories
Attachments:
Subject:
5.E.2. Electronic Fund Transfers
Attachments:
Subject:
5.F. Policy Final Reading - 411 Voluntary Employees' Benefit Association (VEBA)
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Preliminary Capital Outlay
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
Subject:
6.B. Policy Review - 1st Reading
Presenter:
Gary Kawlewski, Director of Finance and Operations
Subject:
6.B.1. 533 - Wellness
Attachments:
Subject:
6.C. 2nd Semester Class Size
Presenter:
Anita Underberg, Admin. Asst. to Superintendent
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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