May 19, 2025 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 - May 5th
Attachments:
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4.B. Check Register - ___ 2025 - $__
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4.C. Handpayables - ___ 2025 - $___
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4.D. Treasurer's Report - Bank Balance - $___
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4.E. Budget Items
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4.F. Wire Payments - ___ 2025 - $____
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4.G. Resignation - Alex Retke, custodian, effective May 21, 2025
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4.H. Hire - Setasha Knutson, paraeducator, for the 2025-2026 SY. Ms. Knutson has a current background check on file and meets MDE's paraprofessional requirements.
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5. INFORMATIONAL ITEMS
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5.A. Student Input and Recognition
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5.B. BES Principal Report
Presenter:
Kristi Moritz
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5.C. BHS Principal Report
Presenter:
Mark Bensen
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5.D. Community Education Report
Presenter:
Corrie Uhlir
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5.E. Athletics Report
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5.F. Superintendent Report
Presenter:
Dr. Erich Heise
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6. ACTION ITEMS
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6.A. RESOLUTION ACCEPTING GIFTS/DONATIONS TO INDEPENDENT SCHOOL DISTRICT #162-BAGLEY
WHEREAS the following; therefore, BE IT RESOLVED by the School Board of Independent School District #162-Bagley School Board does hereby accept the following donation: *$ |
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6.B. Stellher Human Services, Inc. Purchase Service Agreement for School/Home Interventionists for the 2025-2026 SY. Bagley's District Expense is $50,924.80
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6.C. HIPAA Business Associate Agreement between Stellher Human Services and Bagley School District for the 2025-2026 SY
Attachments:
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6.D. Stellher Mental Health Therapy Services 2025-2026
School District Expense is $10,000
Attachments:
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6.E. Approval of the 2025-2026 Resolution for Membership in the Minnesota State High School League
Attachments:
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6.F. Dishwasher Replacement Purchase for BES
The recommendation is to accept Naylor Heating & Refrigeration in the amount of $60,374.
Attachments:
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7. BOARD MEMBER REPORTS
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7.A. Athletics - Committee Meeting on May 21st at 3:30 p.m. in BHS Room 100
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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 - June 16, 2025, at 6:00 p.m. in BHS Room 101 |
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10. ADJOURNMENT
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