December 19, 2022 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. APPROVAL OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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3. Annual School District Audit - Brady Martz & Associates, P.C.
Presenter:
Brian Opsahl
Attachments:
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3.A. Presentation of 2022-2023 Bagley School Budget
Attachments:
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4. Recognition of Board Service
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5. PUBLIC AGENDA ITEM
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6. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
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6.A. Minutes - December 5
Attachments:
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6.B. Check Register - December 2022 - $120,739.74
Attachments:
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6.C. Handpayables - November 2022 - $60,763.10
Attachments:
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6.D. Treasurer's Report - Bank Balance - $4,045,345.99
Attachments:
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6.E. Budget Items
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6.F. Wire Payments - November 2022 - $372,023.46
Attachments:
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6.G. Resignation - Gayle Hartmann, food service support, effective December 9, 2022
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6.H. Hire - Merilee Grage as the BHS Visual Arts teacher contingent upon receipt of licensure and a satisfactory background check
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6.I. Resignation - Shannon Reyes, BHS science teacher, effective January 20, 2023
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6.J. FMLA Leave Request - Employee A is requesting to extend FMLA leave through the 2022-2023 SY.
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7. INFORMATIONAL ITEMS
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7.A. Student Input and Recognition
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7.B. BES Principal Report
Presenter:
Kristi Moritz
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7.C. BHS Principal Report
Presenter:
Mark Bensen
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7.D. Community Education Report
Presenter:
Corrie Uhlir
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7.E. Superintendent Report
Presenter:
Dr. Erich Heise
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8. ACTION ITEMS
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8.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: *$11,000 from First National Bank for the Athletics Department *$2,500 from Garden Valley for Media Crew *$1,000 from Clearwater Polk for Kindergarten *$1,000 from Clearwater Polk for the Elementary Library *$750 from Clearwater Polk for 4th Grade Swimming *$750 from Clearwater Polk for 3rd Grade *$600 from Clearwater Polk for Elementary Art *$500 from Clearwater Polk for Reading and Math Night *$120 from Clearwater Polk for Special Ed |
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8.B. Clearwater County Nursing Service Contract with Bagley Public Schools - 2022-2023 SY
Attachments:
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9. BOARD MEMBER REPORTS
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9.A. Athletics
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9.B. District Advisory
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9.C. Meet and Confer
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9.D. Negotiations
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9.E. Security
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9.F. Transportation
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9.G. Wellness
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10. NEXT MEETING'S AGENDA ITEMS
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11. FUTURE MEETINGS
School Board Meeting - Tuesday, January 3, 2023, at 6:00 p.m. in BHS Room 101 |
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12. ADJOURNMENT
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