June 15, 2015

Agenda

Time: 7:30 p.m.

Place: BBE Elementary School

Date: June 15, 2015

• 1. Call Meeting to Order

  2. Approval of Agenda

  3. Public Input

  4. Approval of Consent Agenda

     1. Minutes

     2. Financial Issues

        1. Bills

        2. Donations

           1. Brooten Commercial Club - C.E.

        3. Student Activity Accounts

        4. Wire Transfers

     3. Personnel Items

• • • 1. Balog, Jessica - Hire

      2. Bauleke, Kristina - Hire

      3. Feely, Laura - Termination

      4. Kienitz, Katie - Hire

• 5. Communications

• • 1. Mr. Bullard

    2. Mr. Gossen

    3. Student Representative

• 6. Old Business

• • 1. District Goals / Issues / Priorities

• 7. New Business

• • 1. Glacial Lakes ABE Consortium

    2. Fuel Oil Tank Removal

    3. BBE Schools Special Education Procurement Procedures

    4. 2015-2016 School Calendar (4-Day / 5-Day)

    5. 2015 - 2016 Preliminary Budget

    6. BBE Literacy Plan

    7. Health and Safety Policy (#807)

    8. Health and Safety Program Budget

    9. EdgeTech Consulting Contract

• 8. Adjourn

Independent School District No. 2364

Board of Education

Welcomes You To The Meeting

The Board of Education serves as the general agent for carrying out the will of the people in this district, develops general policies for the management of the school system, and is responsible for carrying out certain state laws and regulations. The responsibility for executing policies and administering the school program is delegate to the superintendent, who is an ex-officio member of the Board of Education.

Visitors or Board Members wishing to present items for the Board’s consideration should present a written request to the superintendent at least five working days prior to the meeting. Visitors and board members who have not presented a written request, yet have an item of immediate urgency, may make such a request at the time the agenda is presented for approval; however, the item must have the unanimous consent of all the Board members present. No action may be initiated at the meeting. All action must take place at the next regular meeting.

Visitors that wish to address the Board of Education may fill out a card that is at the doorway of the entrance to the meeting. A Board member will collect the card and present them to the Board Chairperson. The Chairperson shall allocate no more than five minutes for the visitor to address the Board during the public input phase of the meeting.

The Board of Education requests that during the duration of the meeting no member of the public audience interrupts the conversation or mechanics of the meeting.

The Board of Education appreciates your interest and attendance, and invites you to return and again be our guest.