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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. Martha Driscoll-Nelson, who was named the Minnesota State Gymnastics Assistant Coach of the Year by the MN Girls Gymnastics Coaches Association.
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3.B.2. BCMS Students who qualified for the State History Day Competion - Juniper Lostetter, Violet Ditlevson, Maryam Sonbol, Trinity Poepke, Bella Young, Sophie Durham, Jayla Loberg, Henry Winger, Abdullah Mudhafar, Miliya Chenvert, Lizzy Plaisted, Davis Kelm, Will Umhoefer, Elsie Johanson, LilyAnn Fix, Karston Perkins, Dallin Jerman, Chandler Kariniemi, Keon Mech, NoraMae Finke.
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3.C. Board Calendar Dates
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3.C.1. Friday, May 3, 2024 Retirement Luncheon Noon DC Board Room
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3.C.2. Monday, May, 13, 2024 Board Workshop 4:30 pm HES
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3.C.3. Tuesday, May 28, 2024 Public Comment Session 6:30 pm DC Board Room
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3.C.4. Tuesday, May 28, 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 - March 25, 2024 Regular Meeting
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5. ACTION ITEMS
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5.A. Resolution Accepting Donations/Grants
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5.B. 2024-2025 Capital and LTFM Budgets
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5.C. 2023-24 Budget Adjustments
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5.D. Resolution - Discontinuance of Contract
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5.E. Resolution - Proposing to Place on Unrequested Leave of Absence
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6. REPORTS
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6.A. Annual Radon Testing
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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: | April 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. Martha Driscoll-Nelson, who was named the Minnesota State Gymnastics Assistant Coach of the Year by the MN Girls Gymnastics Coaches Association.
|
|
| Subject: |
3.B.2. BCMS Students who qualified for the State History Day Competion - Juniper Lostetter, Violet Ditlevson, Maryam Sonbol, Trinity Poepke, Bella Young, Sophie Durham, Jayla Loberg, Henry Winger, Abdullah Mudhafar, Miliya Chenvert, Lizzy Plaisted, Davis Kelm, Will Umhoefer, Elsie Johanson, LilyAnn Fix, Karston Perkins, Dallin Jerman, Chandler Kariniemi, Keon Mech, NoraMae Finke.
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|
| Subject: |
3.C. Board Calendar Dates
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|
| Subject: |
3.C.1. Friday, May 3, 2024 Retirement Luncheon Noon DC Board Room
|
|
| Subject: |
3.C.2. Monday, May, 13, 2024 Board Workshop 4:30 pm HES
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|
| Subject: |
3.C.3. Tuesday, May 28, 2024 Public Comment Session 6:30 pm DC Board Room
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|
| Subject: |
3.C.4. Tuesday, May 28, 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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|
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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 - March 25, 2024 Regular 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. 2024-2025 Capital and LTFM Budgets
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| Presenter: |
Tim Helppi, Director of Buildings and Grounds
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Attachments:
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| Subject: |
5.C. 2023-24 Budget Adjustments
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.D. Resolution - Discontinuance of Contract
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| Presenter: |
Evan Ronken, Director of Human Resources
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Attachments:
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| Subject: |
5.E. Resolution - Proposing to Place on Unrequested Leave of Absence
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| Presenter: |
Evan Ronken, Director of Human Resources
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Attachments:
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| Subject: |
6. REPORTS
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| Subject: |
6.A. Annual Radon Testing
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| Presenter: |
Tim Helppi, Director of Buildings and Grounds
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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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