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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. BHS Boys Swim and Dive Team who won the Section 8AA True Team meet.
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3.B.2. BHS Seniors Hope Bjornson and Mitchell Friesz who were named AAA award winners for excelling in Academics, Arts and Athletics.
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3.B.3. BHS Juniors Audyn Molesky and Aiden Herbst who were awarded the EXCEL award for EXcellence in Community, Education and Leadership.
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3.B.4. BHS Music Listening Team who will advance to the State Competition - Maggie Bertsch, Mitchell Nosbusch and Vivian Grambart.
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3.B.5. BHS Band students who were featured in the University of Minnesota Honor Band - Jayde Hallman, Kiera McGorry and Ann Wuollet.
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3.C. Board Calendar Dates
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3.C.1. Monday, February 10, 2025 Board Workshop 4:30 pm TESS
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3.C.2. Monday, February 24, 2025 Public Comment 6:30 pm Board Room at DC
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3.C.3. Monday, February 24, 2025 Board Meeting 7 pm Board Room at DC
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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 9, 2025 Regular Meeting and January 13, 2025 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. 2025-26 Budget Assumptions
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5.C. 2025 Authorized Signers for Official Depositories
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5.D. 2025 Authorized Signers for Electronic Fund Transfers
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5.E. Policy Revision - #704 Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
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5.F. Bid Award - BHS and DES
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5.G. Board Member's Right to Employment
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6. COMMITTEE REPORTS
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7. SUPERINTENDENT'S REPORT
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 27, 2025 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
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|
| Presenter: |
Lucas Lawrence, Student Council Representative to the BOE
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|
| Subject: |
3.B. Proud Of
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|
| Subject: |
3.B.1. BHS Boys Swim and Dive Team who won the Section 8AA True Team meet.
|
|
| Subject: |
3.B.2. BHS Seniors Hope Bjornson and Mitchell Friesz who were named AAA award winners for excelling in Academics, Arts and Athletics.
|
|
| Subject: |
3.B.3. BHS Juniors Audyn Molesky and Aiden Herbst who were awarded the EXCEL award for EXcellence in Community, Education and Leadership.
|
|
| Subject: |
3.B.4. BHS Music Listening Team who will advance to the State Competition - Maggie Bertsch, Mitchell Nosbusch and Vivian Grambart.
|
|
| Subject: |
3.B.5. BHS Band students who were featured in the University of Minnesota Honor Band - Jayde Hallman, Kiera McGorry and Ann Wuollet.
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Monday, February 10, 2025 Board Workshop 4:30 pm TESS
|
|
| Subject: |
3.C.2. Monday, February 24, 2025 Public Comment 6:30 pm Board Room at DC
|
|
| Subject: |
3.C.3. Monday, February 24, 2025 Board Meeting 7 pm Board Room at DC
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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 9, 2025 Regular Meeting and January 13, 2025 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: |
Bob Sansevere, Chair
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Attachments:
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| Subject: |
5.B. 2025-26 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. 2025 Authorized Signers for Official Depositories
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.D. 2025 Authorized Signers 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.E. Policy Revision - #704 Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.F. Bid Award - BHS and DES
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| Presenter: |
Tim Helppi, Director of Buildings and Grounds
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Attachments:
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| Subject: |
5.G. Board Member's Right to Employment
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| Presenter: |
Scott Thielman, Superintendent
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Attachments:
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| Subject: |
6. COMMITTEE REPORTS
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| Subject: |
7. SUPERINTENDENT'S REPORT
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| Subject: |
8. ADJOURN
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