May 16, 2022 at 6:00 PM - Regular School Board Meeting

1. CALL  TO ORDER

1.A. Pledge of Allegiance

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda

4.A. Minutes - May 2
                May 4 - Strategic Planning 

4.B. Check Register - May 2022 - $104,410.06

4.C. Handpayables - April 2022 - $35,050.85

4.D. Treasurer's Report - April 2022 - Bank Balance $3,814,728.74

4.E. Budget Items

4.F. Wire Payments - April 2022 $436,610.43

4.G. Resignation - Heather Erickson, cook, effective April 29, 2022

4.H. Resignation - Doug Liebl, BHS art teacher

4.I. Resignation - Carol Thompson, Indian Ed Director, effective May 27, 2022.

4.J. Resignation - Heidi Caskey, food service support staff, effective June 30, 2022

4.K. Hire - Heidi Caskey as a cook effective for the 2022-2023 SY.

4.L. Hire - Anna Mayer as music teacher contingent upon receipt of a satisfactory background check and licensure.
Ms. Mayer is hired for the 2022-2023 SY.

4.M. Hire - Joel Johannsen as a BHS math teacher, contingent a satisfactory background check and licensure.

4.N. Hire - Kelly Johnston as a full-time custodian. 
His background check has been satisfactorily completed.

4.O. Hire - Kelsi Fraley as a highly qualified paraeducator effective May 17, 2022

4.P. FMLA Leave Request - Employee A is requesting FMLA leave from April 26 - 29, 2022 and intermittent leave due to a health issue.

4.Q. FMLA Leave Request - Employee B requesting intermittent FMLA leave due to a health issue.

5. COMMUNICATIONS

6. STUDENT INPUT AND RECOGNITION

7. PUBLIC AGENDA ITEM

8. INFORMATION ITEMS

8.A. BES Principal Report

8.B. BHS Principal Report

8.C. Community Education Report

8.D. Superintendent Report

8.E. Committee Reports

8.E.1) Athletics

8.E.2) District Advisory

8.E.3) Meet and Confer

8.E.4) Negotiations

8.E.5) Security

8.E.6) Transportation

8.E.7) Wellness

8.E.8) Other

9. REPORTS AND PRESENTATIONS

10. SCHOOL BOARD ACTION

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:

*$1,659.30 from Sanford for 20-21 Summer Rec T-Shirts
*$1,659.30 from Sanford for 21-22 Summer Rec T-Shirts
*$2,500.00 from Garden Valley for Media Club

10.B. Summer School Budget Approval

10.C. Minnesota State High School League (MSHSL) membership renewal and resolution for the 2022-2023 school year.

11. NEXT MEETING'S AGENDA ITEMS

12. FUTURE MEETINGS
School Board Meeting - June 6, 2022, at 6:00 p.m. in BHS Room 101
Strategic Planning Committee Meetings - Final Meeting - Wednesday, May 18 from 5:30 - 8:30 p.m. in BHS Room 101

13. ADJOURNMENT