March 18, 2024 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. PUBLIC AGENDA ITEM
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4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
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4.A. Minutes - March 4th
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4.B. Check Register - March 2024 - $195,194.83
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4.C. Handpayables - February 2024 - $322,342.47
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4.D. Treasurer's Report - Bank Balance - $3,437,671.57
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4.E. Budget Items
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4.F. Wire Payments - February 2024 - $444,390.67
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4.G. Hire - Ardis Gillespie as a BHS math teacher beginning the 2024-2025 SY, contingent upon receipt of a satisfactory background check and licensure
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4.H. Resignation - Jake Seuntijens, Head Varsity Hockey Coach, effective immediately
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4.I. Resignation - Brett Norquist - Varsity Head Girls Basketball Coach, effective March 6, 2024
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4.J. Maternity Leave Request - Employee A is requesting leave from September 3 through October 29, 2024.
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4.K. Proposed Revisions to Bagley-EAPC A101-2017 and A201-2017 Agreements
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4.L. FMLA Leave Request - Employee B is requesting additional medical leave at no pay (6.5 days plus any upcoming medical appointments as needed for condition)
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5. INFORMATIONAL ITEMS
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5.A. Student Input and Recognition
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5.B. BES Principal Report
Presenter:
Kristi Moritz
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5.C. BHS Principal Report
Presenter:
Mark Bensen
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5.D. Community Education Report
Presenter:
Corrie Uhlir
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5.E. Superintendent Report
Presenter:
Dr. Erich Heise
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6. ACTION ITEMS
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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: *$200 from Country Faith Church for After Prom *$4,903 from Garden Valley for Technology Grant |
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6.B. Overnight Trip Request - History Day State Competition
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6.C. Out of State Trip Request - Life Skills Class
Presenter:
Kara Wass
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6.D. 1:1 Purchase
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6.E. Financing Proposals for 1:1 Initiative
Presenter:
Brenda Dukek
Description:
Interest Rates...
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6.F. Approval of the Adeline Woolliscroft Scholarship for Nursing
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6.G. Approval of the Sam Woolliscroft Memorial Scholarship
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7. BOARD MEMBER REPORTS
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7.A. Athletics
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7.B. District Advisory
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7.C. Meet and Confer
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7.D. Negotiations
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7.E. Security
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7.F. Transportation
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7.G. Wellness
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8. NEXT MEETING'S AGENDA ITEMS
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9. FUTURE MEETINGS
School Board Meeting - April 1, 2024, at 6:00 p.m in BHS Room 101 |
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10. ADJOURNMENT
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