May 15, 2023 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 - May 1st

4.B. Check Register - May 2022 - $64,066.30

4.C. Handpayables - April 2023 - $122,416.12

4.D. Treasurer's Report - Bank Balance - $4,098,787.46

4.E. Budget Items

4.F. Wire Payments - April 2023 - $432,043.84

4.G. Resignation - Sean LaVine, custodian, effective May 26, 2023

4.H. Hire - Amy Kent, BHS business education teacher, contingent upon receipt of licensure.

4.I. Resignation - Jenetta LaFerriere, Business Manager, effective May 31, 2023

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

5.E.1) Select Summer Board Meeting Dates

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:

*$300 to the Angel Care Fund in memory of Lawrence Bellefy & Paul Brustad
*$5,574 from TEAM for Robotics

6.B. Paper Bids for the 2023-2024 SY
The recommendation is to accept Lindenmeyr Munroe in the amount of $13,905.50

6.C. Summer School

6.D. Minnesota State High School League (MSHSL) membership renewal and resolution for the 2023-2024 school year.

6.E. Fundraiser Request - Music Department
 

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 - TBD

10. ADJOURNMENT