March 18, 2019

Agenda

Time: 7:30 p.m.

Place: BBE Elementary School

Date: March 18, 2019

• 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. CMCU

           2. Dan Welle

           3. Engstrom, Curtis & Erna

           4. Kensington Bank

     3. Personnel Items

• • • 1. Fischer, Boyce - Hire, JV Softball

      2. Segaar, Don - Leave Request

      3. Wiener, Samantha - Resignation

• 5. Communications

• • 1. Mr. Walsh

    2. Mr. Gossen

    3. Student Representative

• 6. Old Business

• • 1. District Goals / Issues / Priorities

    2. 2019-2020 Calendar / E-Learning Terms (Before Labor day / After Labor day)

• 7. New Business

• • 1. Committee Updates

       1. Buildings & Grounds

       2. Budget & Finance

       3. Transportation

       4. Other (Staff Dev., LCTN, Stearns Co. Collab., Etc.)

    2. Tri-Valley Opportunity Council Lease Agreement

    3. Policy - Unpaid Meal Charge and Debt Collection Transworld Systems PP

    4. Bus Purchasing FY2020

    5. Building Construction Management

• 8. Adjourn