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H-BC School Board meets Feb. 10

H-BC School Board

meets Feb. 10

Hills-Beaver Creek Dist. 671

Minutes

Monday, Feb. 10, 2025

The Hills-Beaver Creek School Board met for its semi-monthly meeting at 7:00 p.m. at the Secondary School District Board Room, 301 N Summit Avenue, Hills, MN.

Board members and Administration present were Bosch, Gehrke, Harnack, Rauk, Rozeboom and Uittenbogaard. Superintendent Holthaus, Principal Kellenberger and Business Manager Rozeboom were also in attendance. Board member Helgeson was absent.

Motion by Bosch, second by Rozeboom, and carried to approve the agenda.

No visitors.

PATRIOT PRIDE:

•I Love To Read Month

•Black History Month

•Random Acts of Kindness Day, February 18

•Blue Ribbon Series- Dr. John Berdahl- February 20

•School Counselor Week February 3-6

BOARD COMMITTEE MEETING REPORTS/UPDATES:

•Staff Development/TAB 2/5

Motion by Uittenbogaard, second by Harnack, and carried to approve consent

agenda:

•Minutes—01/27/2025

•Bills

•Construction Draw #10

•Imprest Cash Report

•Lane Change for the 2025-2026 For Tyson Metzger to BS +15

•Second Reading of the following Policies:

•536 - Memorials For Deceased Students or Staff

•809 - Naming School Buildings or Facilities

•810 - Football Field Site Event Policy

Motion by Rozeboom, second by Rauk, and carried to approve 2025 E-Rate

Contract with Aercor for Wireless Access Points, Extreme Switches and Cabling

Motion by Bosch, second by Harnack, and carried to approve Donation Resolution: $100.00 from Ray VanderWolde for Secondary PBIS Student Account

DISTRICT NON-ACTION ITEMS:

•Superintendent/Elementary Principal Report

•Secondary Principal Report

AGENDA ITEMS FOR NEXT REGULARLY SCHEDULED MEETING:

DATES TO REMEMBER:

•Regular Board Meeting, Monday, February 24

•Regular Board Meeting, Monday, March 10

Motion by Bosch, second by Rozeboom, and carried to approve adjournment of meeting.

Time of Adjournment 7:37 p.m.

Tamara Rauk, Clerk

(03-06)

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