June 20, 2022 at 6:00 PM - Regular School Board Meeting

1. CALL  TO ORDER

1.A. Pledge of Allegiance

2. APPROVAL OF AGENDA

3. PUBLIC AGENDA ITEM

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

4.A. Minutes - June 6

4.B. Check Register - June 2022 - $423,953.89

4.C. Handpayables - May 2022 - $66,776.05

4.D. Treasurer's Report - May 2022 - Bank Balance $3,836,668.48

4.E. Budget Items

4.F. Wire Payments - May 2022 $807,241.79

4.G. Hire - Jerry Gerlofs as a bus driver contingent upon receipt of a satisfactory background check
Mr. Gerlofs has a school bus endorsement.

4.H. Maternity Leave Request - Employee A is requesting leave from August 31 to September 30, 2022.

4.I. Bagley Youth Hockey Association - Lease agreement for FY 2023 - $17,000

4.J. Resignation/Retirement - Dan LaVine effective July 29, 2022

5. INFORMATIONAL ITEMS

5.A. Student Input and Recognition

5.B. BES Principal Report

5.C. BHS Principal Report

5.D. Community Education Report

5.E. Superintendent Report

6. ACTION ITEMS

6.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:

*$27,500 from MN Health Consortum for School Interventionist
*$3,000 from American Legion for Baseball Dugouts
*$250 from Garden Valley for Senior Banners
*$500 from Doug Carlson for the Sharon Carlson Scholarship
*$50 from Patrick & Bridget Griffin for Marie Gary Memorial Gift
*$100 from Riverwood Bank for Senior Banners

6.B. 2022-2023 Preliminary Budget

6.C. 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 2021-2022 school year to prepare for the annual school audit.

6.D. Approval to purchase Aristotle K-12 as a layer of security and extra filtering for all 1:1 devices K-12.

6.E. Adoption of Resolution Establishing Dates for Filing Affidavits of Candidacy

6.F. Resolution for Adoption of Strategic Plan

6.G. Vaping Dectors

7. BOARD MEMBER REPORTS

7.A. Athletics

7.B. District Advisory

7.C. Meet and Confer

7.D. Negotiations

7.E. Security

7.F. Transportation

7.G. Wellness

8. NEXT MEETING'S AGENDA ITEMS

9. FUTURE MEETINGS
School Board Meeting - July 5, 2022, at 6:00 p.m. in BHS Room 101

10. ADJOURNMENT