July 20, 2020 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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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 - July 6
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4.B. Check Register - July 2020 - $547,830.87 - Ck# 60992 - 61102
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4.C. Handpayables - June 2020 - $43,242.49 - Ck# 33564 - 33587
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4.D. Treasurer's Report - June 2020 - $4,187,369.48
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4.E. Budget Comparison
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4.F. Wire Payments - $164,228.57
Wire Payments - July 20 - $87,958.00
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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
Presenter:
Kristi Moritz
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8.B. BHS Principal Report
Presenter:
Mark Bensen
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8.C. Community Education Report
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8.D. Superintendent Report
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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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10. SCHOOL BOARD ACTION
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10.A. Long-term Facility Maintenance Revenue/Expenditure - 10-year Plan
Presenter:
Jason Splett
Description:
Adopt the following resolution:
Resolution Adopting Independent School District No. 162 FY 22 Long-Term Facilities Maintenance Ten-Year Plan BE IT RESOLVED by the School Board of Independent School District No. 162, State of Minnesota, approves the attached FY 22Long-Term Facilities Maintenance Ten-Year Plan.
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10.B. 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: * Pizzas & $650 from Papa Murphy's Pizza for Staff Appreciation * Games & $150 from Galen's Supermarket for Staff Appreciation * Pop from Nei Bottling for Staff Appreciation * $400 from Clearwater Polk - Operation Roundup for BES Library * $500 from Clearwater Polk - Operation Roundup for Kindergarten Books * $500 from Clearwater Polk - Operation Roundup for Kindergarten Books |
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10.C. Federal Impact Aid Notification to Parents and Survey
Presenter:
Superintendent Dr. Erich Heise
Description:
Approve the 2020-2021 Annual Federal Impact Aid Notification to Parents and Survey.
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10.D. Milk Bid
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10.E. Bread Bids
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10.F. Meal Prices for 2020-2021 SY
Description:
The 2020-2021 meal prices will remain the same as last years prices. The meal prices are as follows:
NSLP & SBP Milk: $.35 Breakfast Elem & HS: $1.50 Adult: $1.90 Lunch Elem: $2.55 HS: $2.70 Adult: $3.90 SFSP Program Elem & HS - Free Breakfast & Lunch Adult Breakfast: $2.40 Adult Lunch: $4.15 |
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10.G. BHS Athletic Statement - 2020-2021
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10.H. Athletic Fees and Activity Passes 2020-2021
The athletic and activity passes fees will remain the same as last years fee structure.
Description:
Fee Structure
-Activity fees - $65 per sport season for athletics, $20 for each MSHSL Fine Arts activity Admissions -Adults $6, Students $4, Senior Citizens - $2, Students in 2nd and younger are free -Family Pass - $75 -Individual Pass - $50 -BHS Student Pass - $25 -Individual Senior Pass - $20 -Bagley School Staff are free with an ID -Recent BHS Alumni (within 2 years) - $25 |
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10.I. Technology Handbook
Presenter:
Brenda Dukek
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10.J. GoGuardian Purchase
Presenter:
Brenda Dukek
Description:
The first line item "Suite" is for Chromebooks at HS and contains filtering, monitoring, theft prevention and classroom management pieces. The second line item "admin" is for Elem. ipads and will provide filtering and monitoring. At this time the other features of the suite are not functional on an iPad.
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10.K. Staffing
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10.K.1) Hire - Casey Dahl, as 1.0 FTE special education teacher
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10.K.2) Hire - Aricka Marsh as a 1.0 FTE special education teacher
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10.K.3) HIre - Danielle Zittel as a 1.0 FTE special education teacher
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10.K.4) Hire - Jill Laferriere as an Early Childhood Special Education teacher contingent upon receipt of an appropriate teaching license and a satisfactory background check.
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10.K.5) Hire - Hannah Trefz as a Native American Home School Liaison
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10.K.6) Hire - Kylie Bergh as 1.0 FTE special education teacher (EBD) contingent upon receipt of an appropriate teaching license and a satisfactory background check.
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10.K.7) Renewal of Stellher Human Services Inc.Purchase of Service Agreement for School/Home Interventionists
Description:
To renew the 2020-2021 Bagley School District & Stellher Human Services - Interventionist Agreement. District cost is $32,264.80 and is paid out of Title iV.
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11. NEXT MEETING'S AGENDA ITEMS
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12. FUTURE MEETINGS
August 3, 2020 at 6:00 p.m. via Zoom ID# 626-686-385 Password: 1mkMUc August 17, 2020 at 6:00 p.m. via Zoom ID# 626-686-385 Password: 1mkMUc |
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13. ADJOURNMENT
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