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Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
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3.B. Proud Of
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3.B.1. Scott Rabehl, BHS Instrumental Music Teacher, who was named the High School Music Educator of the Year by the Minnesota Music Educators Association.
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3.C. Board Calendar Dates
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3.C.1. Monday, February 12, 2024 Board Workshop 4:30 pm NES
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3.C.2. Monday, February 26, 2024 Public Comment Session 6:30 pm DC Board Room
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3.C.3. Monday, February 26, 2024 Board Meeting 7:00 pm DC Board Room
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4. CONSENT AGENDA
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4.A. Personnel
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes - December 11, 2023 Regular Meeting and January 8, 2024 Special Meeting
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5. ACTION ITEMS
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5.A. Resolution Accepting Donations/Grants
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5.B. 2024-25 Budget Assumptions
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5.C. 2024-25 School Calendar
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5.D. 2024 Authorized Signers
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5.E. 2024 Authorization for Electronic Fund Transfers
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5.F. Resolution Amending Prior Resolution Stating the Intention of the School District to Issue General Obligation School Building Bonds, Series 2024A and Bond Pre-Sale Report
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5.G. Resolution Stating the Intention of the School Board to Issue General Obligation School Building Refunding Bonds, Series 2024B, in the Aggregate Principal Amount of Approximately $32,800,000; and Taking Other Actions with Respect Thereto and Bond Pre-Sale Report
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6. REPORTS
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6.A. Out-of-State Trip - The HERD Marching Band to Massachusetts
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2024 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
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|
| Subject: |
3.A. Student Council Report
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| Presenter: |
Cambelle Feldman, Student Council Representative to the BOE
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| Subject: |
3.B. Proud Of
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|
| Subject: |
3.B.1. Scott Rabehl, BHS Instrumental Music Teacher, who was named the High School Music Educator of the Year by the Minnesota Music Educators Association.
|
|
| Subject: |
3.C. Board Calendar Dates
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|
| Subject: |
3.C.1. Monday, February 12, 2024 Board Workshop 4:30 pm NES
|
|
| Subject: |
3.C.2. Monday, February 26, 2024 Public Comment Session 6:30 pm DC Board Room
|
|
| Subject: |
3.C.3. Monday, February 26, 2024 Board Meeting 7:00 pm DC Board Room
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|
| Subject: |
4. CONSENT AGENDA
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|
| Subject: |
4.A. Personnel
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Attachments:
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| Subject: |
4.B. Check Disbursements
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Attachments:
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| Subject: |
4.C. Electronic Fund Transfers
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Attachments:
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| Subject: |
4.D. Minutes - December 11, 2023 Regular Meeting and January 8, 2024 Special Meeting
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Attachments:
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| Subject: |
5. ACTION ITEMS
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| Subject: |
5.A. Resolution Accepting Donations/Grants
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| Presenter: |
Melissa Brings, Chair
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Attachments:
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| Subject: |
5.B. 2024-25 Budget Assumptions
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.C. 2024-25 School Calendar
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| Presenter: |
Scott Thielman, Superintendent
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Attachments:
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| Subject: |
5.D. 2024 Authorized Signers
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.E. 2024 Authorization for Electronic Fund Transfers
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.F. Resolution Amending Prior Resolution Stating the Intention of the School District to Issue General Obligation School Building Bonds, Series 2024A and Bond Pre-Sale Report
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.G. Resolution Stating the Intention of the School Board to Issue General Obligation School Building Refunding Bonds, Series 2024B, in the Aggregate Principal Amount of Approximately $32,800,000; and Taking Other Actions with Respect Thereto and Bond Pre-Sale Report
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
6. REPORTS
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| Subject: |
6.A. Out-of-State Trip - The HERD Marching Band to Massachusetts
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| Presenter: |
Scott Rabehl, BHS Band Teacher and HERD Director
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Attachments:
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| Subject: |
7. COMMITTEE REPORTS
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| Subject: |
8. SUPERINTENDENT'S REPORT
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| Subject: |
9. ADJOURN
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