|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ROLL CALL
|
|
2. PRELIMINARY ACTIONS
|
|
2.A. Pledge of Allegiance
|
|
2.B. Approval of Agenda
|
|
3. COMMUNICATIONS
|
|
3.A. Student Council Report
|
|
3.B. Proud Of
|
|
3.B.1. BHS One-Act Cast and Crew who participated in the State Competition. The Advisor is Tracy Hagstrom-Durant.
|
|
3.B.2. Bridget Sturgeon, BCMS 8th Grader, who received the 2023 MN Educators of the Gifted and Talented Star of the North Award for outstanding accomplishment in academics, visual or performing arts or leadership
|
|
3.B.3. BHS Music Listening Team - Lily Cooper, Elle Keranen and Jocelyn Geib who qualified to participate in the State Competition.
|
|
3.B.4. Melanie Olson, Quest Teacher at PES who received the Computer Science Teachers Association Teaching Excellence Award - A First for Minnesta Educators!
|
|
3.B.5. ECFE Staff - Emily Pearson and Miranda Weber who were recognized for their work as Pyramid Model Demonstration Classrooms by the MN Department of Education for 2022-23. Staff recognized for their work in 2021-22 were Jen Robeck, Tina Jeske, Renee Kalinowski, Annette Rabusch and Dana Pearson.
|
|
3.C. Board Calendar Dates
|
|
3.C.1. Monday, March 13, 2023 Board Workshop 4:30 pm PES
|
|
3.C.2. Monday, March 27, 2023 Board Retreat 12:30 pm DC Board Room
|
|
3.C.3. Monday, March 27, 2023 Public Comment Session 6:30 pm DC Board Room
|
|
3.C.4. Monday, March 27, 2023 Board Meeting 7:00 pm DC Board Room
|
|
4. CONSENT AGENDA
|
|
4.A. Personnel
|
|
4.B. Check Disbursements
|
|
4.C. Electronic Fund Transfers
|
|
4.D. Minutes - January 23, 2023 Regular Meeting
|
|
4.E. Donations/Grants
|
|
5. ACTION ITEMS
|
|
5.A. 2023-2026 Achievement and Integration Plan
|
|
5.B. 2023-24 BCMS New Courses
|
|
5.C. Policy 606.2 Library Materials - Final Reading
|
|
5.D. Authorized Signers for Electronic Fund Transfers
|
|
5.E. Authorized Signers for Official Depositories
|
|
5.F. Resolution - Discontinuance of Contracts
|
|
6. REPORTS
|
|
6.A. Preliminary Capital Outlay
|
|
6.B. American Indian Annual Compliance/Vote of Concurrence
|
|
6.C. 2nd Semester Class Size Report
|
|
7. COMMITTEE REPORTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 27, 2023 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. Approval of Agenda
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Student Council Report
|
|
| Presenter: |
Erica Kyllonen, Representative to the BOE
|
|
| Subject: |
3.B. Proud Of
|
|
| Subject: |
3.B.1. BHS One-Act Cast and Crew who participated in the State Competition. The Advisor is Tracy Hagstrom-Durant.
|
|
| Subject: |
3.B.2. Bridget Sturgeon, BCMS 8th Grader, who received the 2023 MN Educators of the Gifted and Talented Star of the North Award for outstanding accomplishment in academics, visual or performing arts or leadership
|
|
| Subject: |
3.B.3. BHS Music Listening Team - Lily Cooper, Elle Keranen and Jocelyn Geib who qualified to participate in the State Competition.
|
|
| Subject: |
3.B.4. Melanie Olson, Quest Teacher at PES who received the Computer Science Teachers Association Teaching Excellence Award - A First for Minnesta Educators!
|
|
| Subject: |
3.B.5. ECFE Staff - Emily Pearson and Miranda Weber who were recognized for their work as Pyramid Model Demonstration Classrooms by the MN Department of Education for 2022-23. Staff recognized for their work in 2021-22 were Jen Robeck, Tina Jeske, Renee Kalinowski, Annette Rabusch and Dana Pearson.
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Monday, March 13, 2023 Board Workshop 4:30 pm PES
|
|
| Subject: |
3.C.2. Monday, March 27, 2023 Board Retreat 12:30 pm DC Board Room
|
|
| Subject: |
3.C.3. Monday, March 27, 2023 Public Comment Session 6:30 pm DC Board Room
|
|
| Subject: |
3.C.4. Monday, March 27, 2023 Board Meeting 7:00 pm DC 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 23, 2023 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.E. Donations/Grants
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. 2023-2026 Achievement and Integration Plan
|
|
| Presenter: |
Pam Miller, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
5.B. 2023-24 BCMS New Courses
|
|
| Presenter: |
Pam Miller, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
5.C. Policy 606.2 Library Materials - Final Reading
|
|
| Presenter: |
Pam Miller, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
5.D. Authorized Signers for Electronic Fund Transfers
|
|
| Presenter: |
Ryan Tangen, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.E. Authorized Signers for Official Depositories
|
|
| Presenter: |
Ryan Tangen, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.F. Resolution - Discontinuance of Contracts
|
|
| Presenter: |
Evan Ronken, Director of Human Resources
|
|
|
Attachments:
|
||
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. Preliminary Capital Outlay
|
|
| Presenter: |
John Heltunen, Director of Buildings and Grounds
|
|
|
Attachments:
|
||
| Subject: |
6.B. American Indian Annual Compliance/Vote of Concurrence
|
|
| Presenter: |
Pam Miller, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
6.C. 2nd Semester Class Size Report
|
|
| Presenter: |
Anita Underberg, Adm. Assistant to Superintendent and Board of Education
|
|
|
Attachments:
|
||
| Subject: |
7. COMMITTEE REPORTS
|
|
|
Attachments:
|
||
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
