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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 Report
3.B. Proud Of
3.B.1. BHM staff, students and families for their actions and support in response to the Allina Clinic incident on February 9, 2021.
3.C. Board Calendar Dates
3.C.1. Monday, March 8, 2021  Board Workshop  4:30 p.m.  PES
3.C.2. Monday, March 22, 2021  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 - January 25, 2021 Regular Meeting and February 8, 2021 Special Meeting
4.E. Donations/Grants
5. ACTION ITEMS
5.A. 2019-20 Audit Uniform Grant Guidance Opinion
5.B. Policy Review - Policy 702.2 Purchasing
5.C. PPD Memorandum of Understanding
6. REPORTS
6.A. Preliminary Capital Outlay
6.B. Policy Review
6.B.1. Policy 721 Uniform Grant Guidance Policy - Federal Revenue
6.B.2. Policy 705 Investments and Cash Management
6.B.3. Policy 709 Student Transportation Safety
6.C. American Indian Parent Advisory Committee Annual Compliance/Vote of Concurrence
6.D. 2nd Semester Class Size Report
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. CLOSED SESSION
9.A. Educational Data and Receive Confidential Legal Advice
10. OTHER
Agenda Item Details Reload Your Meeting
Meeting: February 22, 2021 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 Report
Subject:
3.B. Proud Of
Subject:
3.B.1. BHM staff, students and families for their actions and support in response to the Allina Clinic incident on February 9, 2021.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, March 8, 2021  Board Workshop  4:30 p.m.  PES
Subject:
3.C.2. Monday, March 22, 2021  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 - January 25, 2021 Regular Meeting and February 8, 2021 Special Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. 2019-20 Audit Uniform Grant Guidance Opinion
Presenter:
Gary Kawlewski, Director of Finance and Operations
Subject:
5.B. Policy Review - Policy 702.2 Purchasing
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
5.C. PPD Memorandum of Understanding
Presenter:
Scott Thielman, Superintendent
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Preliminary Capital Outlay
Presenter:
John Heltunen, Director of Buildings and Grounds
Attachments:
Subject:
6.B. Policy Review
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
Subject:
6.B.1. Policy 721 Uniform Grant Guidance Policy - Federal Revenue
Attachments:
Subject:
6.B.2. Policy 705 Investments and Cash Management
Attachments:
Subject:
6.B.3. Policy 709 Student Transportation Safety
Attachments:
Subject:
6.C. American Indian Parent Advisory Committee Annual Compliance/Vote of Concurrence
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
Subject:
6.D. 2nd Semester Class Size Report
Presenter:
Anita Underberg, Admin. Asst. to Supt. and BOE
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. CLOSED SESSION
Subject:
9.A. Educational Data and Receive Confidential Legal Advice
Presenter:
Scott Thielman, Superintendent
Subject:
10. OTHER

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