November 25, 2024 at 7:00 PM - Regular
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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
Presenter:
Lucas Lawrence, Student Council Representative to the BOE
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3.B. Proud Of
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3.B.1. Halle Nichols and Lexi Zheng, BHS Tatanka Yearbook Staff, who earned Gold Medals for Photo Illustration. The 2024 Tatanka Yearbook received 2nd Place Best of Show recognition.
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3.B.2. BHS Boys Cross Country - Dexter Huss, Wesley Wistrom, Jacob Macheel, Kumail Akram, Tristan Lenton, Logan Kolasa and Justin Woodruff, who qualified for the state tournament.
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3.B.3. BHS Girls Cross Country - Gabriella Broadhead and Cady Macheel who qualified for the state 5K race.
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3.B.4. Buffalo/Monticello/St. Michael-Albertvile Coyotes Adapted Soccer Team who qualified for the State Tournament.
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3.B.5. BHS Girls Swim Team members who qualified for the State Tournament - Avery Lowe in the 100 butterfly and Emily Larson in the 100 breaststroke.
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3.B.6. BHS Orchestra Students who were chosen to participate in the Concordia College Honor String Orchestra - Isaac Gustafson, Lucy Anderson, Emmett Elletson, Mithcell Friesz, Ellette Gustafson, Kiran Zitzloff and Kaylee Anderson.
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3.B.7. BHS Band students who were chosen to participate in the Winona State University Honor Band - A J Benzer, Erik Salhus, Pearl Haverkamp and Carter Robertson.
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3.B.8. BHS Band students who were chosen to participate in the Wisconsin-Eau Claire Honor Band - Carlie DeLorenzo, Cayden Jacobs, Trenton Elletson, Cayden Kepke, Maggie Bertsch, Avy Weinhandl, Meg Reeves, Raya Chrissis and Lexi Burgess.
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3.B.9. BHS Band students who were chosen to participate in the University of Minnesota - Duluth Honor Band - Jayde Hallman, Makayla Rademacher, Anna Wuollet, Olivia Kohls, Riley Johnson and Verne Wheeler.
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3.B.10. Tammy Otten, ESP at BHS; Sue VanLith, Nutrition Services Food Manager at NES; Melissa Wycoff, Principal's Secretary at MESI and Tess Teichert, Administrative Assistant to the Director of Teaching and Learning, who were awarded the Educational Support Staff Award as sponsored by Resource Training and Solutions.
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3.C. Board Calendar Dates
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3.C.1. Monday, December 9, 2024 Public Comment Session 6:30 pm DC Board Room
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3.C.2. Monday, December 9, 2024 Board Meeting 7:00 pm DC Board Room
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4. CONSENT AGENDA
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4.A. Personnel
Attachments:
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4.B. Check Disbursements
Attachments:
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4.C. Electronic Fund Transfers
Attachments:
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4.D. Minutes - October 28, 2024 Regular Meeting and November 12, 2024 Special Meeting
Attachments:
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5. ACTION ITEMS
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5.A. Resolution Accepting Donations/Grants
Presenter:
Melissa Brings, Chair
Attachments:
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5.B. 2023-24 Audit
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.C. Resolution Approving Pershing LLC as an Official Depository and Ehlers Investment Partners LLC as Investment Advisor
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
()
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5.D. Bid Award - Middle School Projects
Presenter:
Tim Helppi, Director of Buildings and Grounds
Attachments:
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5.E. 2024-2025 Teacher Seniority List
Presenter:
Anita Underberg, Admin. Assistant to Superintendent and BOE
Attachments:
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5.F. Resolution - Elected Officials
Presenter:
Scott Thielman, Superintendent
Attachments:
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6. REPORTS
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6.A. Out-of-State Trip Request - BHS Music to New York
Presenter:
Scott Rabehl, BHS Instrumental Music Teacher
Attachments:
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6.B. BHS New Course Proposals
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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6.C. Policy Review - #516 Student Medication and Telehealth
Presenter:
Scott Thielman, Superintendent
Attachments:
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6.D. 2025-26 Enrollment Projections
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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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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