June 15, 2020 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge
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2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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3. ADDITIONS TO THE AGENDA
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4. CONSENT AGENDA
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4.A. Minutes - June 1
Attachments:
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4.B. Invoices - June 2020 - $349,880.23 - Ck# 60926 - 60991
Attachments:
()
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4.C. Handpayables - May 2020 - $28,505.75 - Ck# 33542 - 33563
Attachments:
()
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4.D. Statement of Cash Balances - May 2020 - $4,052,058.68
Presenter:
St
Attachments:
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4.E. Budget Comparison
Attachments:
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4.F. Wire Payments - $756,146.09
Attachments:
()
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4.G. MREA Membership Renewal - $2,013
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4.H. NWEA Renewal - $11,880
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4.I. MSBA Association Dues & Policy Services Renewal - $5,900
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5. COMMUNICATIONS
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6. STUDENT INPUT AND RECOGNITION
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7. PUBLIC AGENDA ITEM
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8. INFORMATION ITEMS
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8.A. BES Principal Report
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8.A.1) BES K-6 Literacy Plan
Presenter:
Kristi Moritz
Attachments:
()
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8.B. BHS Principal Report
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8.C. Community Education Report
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8.D. Superintendent Report
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8.D.1) BES Restroom Renovation Update
Presenter:
Superintendent Dr. Erich Heise
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8.E. Committee Reports
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8.E.1) Athletics
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8.E.2) District Advisory
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8.E.3) Meet and Confer
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8.E.4) Negotiations
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8.E.5) Security
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8.E.6) Transportation
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8.E.7) Wellness
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8.E.8) Other
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9. REPORTS AND PRESENTATIONS
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9.A. Minnesota Insurance Scholastic Trust (MIST) - $109,564.63
Attachments:
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10. SCHOOL BOARD ACTION
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10.A. RESOLUTION ACCEPTING GIFTS/DONATIONS TO INDEPENDENT SCHOOL DISTRICT #162-BAGLEY
WHEREAS the following; therefore, BE IT RESOLVED by the School Board of Independent School District #162-Bagley School Board does hereby accept the following donation: $500 from Doris Rae Gallagher for Art Scholarship $500 from Sharon Carlson Family for Sharon Carlson Memorial Scholarship $100 from Wells Fargo Employee Donation for BHS Student Needs |
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10.B. Year End Procedures
Authorizing the Superintendent to pay all outstanding bills through June 30, make fund and budget adjustments to close out the funds for the 2019-2020 school year to prepare for the annual school audit. |
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10.C. Staffing
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10.C.1) Hire - Heather Leavell as a 1.0 FTE math teacher contingent upon receipt of an appropriate teaching license and a satisfactory background check.
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11. NEXT MEETING'S AGENDA ITEMS
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12. FUTURE MEETINGS
July 6 at 6:00 p.m. via Zoom ID# 626-686-385 Password: 1mkMUc |
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13. ADJOURNMENT
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