April 1, 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
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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 18
Attachments:
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4.B. Resignation - Adam Knochenmus, BES phy-ed teacher, effective the end of the 2023-2024 SY.
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4.C. Resignation - Darcie Godtland, Co-Head Varsity Dance Coach, effective March 31, 2024
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4.D. Resignation - Ardis Gillespie as a BHS math teacher.
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4.E. Resignation - James Gillespie, BHS social studies teacher
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4.F. Resignation - Robin Eggert, paraeducator, effective April 4, 2024
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4.G. Hire - Brandon Schwegel as Athletic Director
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4.H. Hire - Briana Floyd as a BHS math teacher beginning the 2024-2025 SY, contingent upon receipt of a licensure.
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4.I. MOU Mock Trial Coach Extra-Curricular Salary Schedule 2024-2025 SY
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4.J. Revise - Policy 440 - Employment of Substitute Teachers - revise daily pay rate to reflect current pay
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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
Attachments:
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5.C. BHS Principal Report
Presenter:
Mark Bensen
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5.C.1) Infinity Online for Spanish I & II
Attachments:
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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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5.E.1) Enrollment
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6. ACTION ITEMS
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6.A. Non-Renewal of a Probationary Teacher - Merilee Grage, BHS Art Teacher
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6.B. BHS Roof Bids
Recommendation to accept the roof replacement bid submitted by Darin Halvorson in the total amount of $109,609.72
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6.C. 1:1 Purchase Revisions
The recommendation is to approve the revised 1:1 Purchase Plan in the amount of $239,046.06. Sterling/Dell - Chromebooks - $154,885.00 Sterling/Dell - Google Management - $16,360 Sterling/Dell - PLTW Laptops - $35,241.06 ByteSpeed - PLTW Laptops - $32,560.00
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6.D. 1:1 Financial Quotes
The recommendation is to accept DDI/Sterling finance proposal, term of 4-Year @ $63,735/year (4.14%)
Attachments:
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7. BOARD MEMBER REPORTS
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7.A. Athletics
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7.B. Committee Reports
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7.C. District Advisory
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7.D. Meet and Confer
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7.E. Negotiations
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7.F. Security
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7.G. Transportation
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7.H. Wellness
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8. NEXT MEETING'S AGENDA ITEMS
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9. FUTURE MEETINGS
School Board Meeting - April 15, 2024, at 6:00 p.m. in BHS Room 101 |
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10. ADJOURNMENT
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