March 21, 2016

Agenda

Time: 7:30 p.m.

Place: BBE Elementary School

Date: March 21, 2016

• 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. Wire Transfers

        3. Student Activity Accounts

        4. Donations

           1. Belgrade Family Dental - Trap team

           2. Belgrade Steel Tank - Trap team

           3. Bonanza Valley State Bank - Trap team

           4. Brooten Commercial Club - Community Education

           5. Central MN Credit Union - Trap team

           6. Lakeside, LLC -

           7. Micki’s - Speech

           8. North American State Bank - Robotics

           9. North American State Bank - Trap team

           10. Red Oak of Minnesota Inc - Trap team

           11. Roelike Construction Inc. - Trap team

     3. Personnel Items

• • • 1. Breitbach, Tiffany - Leave of Absence

      2. Edwards, Lynn - Resignation / Retirement

      3. Gertken, Diana - Leave of Absence

• 5. Communications

• • 1. Mr. Bullard

    2. Mr. Gossen

    3. Student Representative

• 6. Old Business

• • 1. Goal Review / Issues

• 7. New Business

• • 1. Nonunion 2015 - 2017 Contracts

       1. Community Education Director

       2. Elementary Principal

       3. Business Manager

       4. Head of Buildings and Grounds

    2. BBE Policy 406 - Public and Private Personnel Data

    3. Geotechnical Sampling Proposals (Braun Intertec, Northern Technologies, Inc.)

    4. River Lakes Hockey Cooperative

    5. 2016 - 2017 Projected Budget

    6. 2016 - 2017 Program / Curricular Changes and Modifications

    7. 2016 - 2017 Calendar

    8. Student Services Coordinator

    9. Southwest / West Central Service Cooperative Contracts

    10. Honor Roll Program

    11. Achievement and Integration Plan

1. Adjourn