December 16, 2020 at 4:00 PM - Regular Meeting
| Agenda |
|---|
|
1. In accordance with Minnesota Statutes 13D.021, members of the public may attend this meeting in person or virtually. Physical distancing and face masks are required to attend in person. Due to the current health pandemic, persons may monitor this meeting from a remote location by conference call - Phone: 1-484-841-8231 PIN: 235 067 218#
|
|
2. Call the Meeting to Order
Description:
It is the recommendation of the Superintendent to call the meeting to order.
Roll Call Arnhalt ____________ Ernst ____________ Hasbargen ____________ B. Johnson ____________ E. Johnson ____________ Mikkelson ____________ Neppl ____________ Ex-officio members: Finkral ___________ Ohm ___________ |
|
2.A. Pledge of Allegiance
|
|
2.B. School Happenings
Description:
The Run with Randy awards were given out to Dawson Wienbar and Sydney Baunhardt by Jana Berndt.
The Band (grades 6-8) and Choir (grades 5-8) concerts were live streamed on December 10th. Thank you to Erin Johnson for her service to the School Board. |
|
3. Approval of Agenda
Description:
Administration recommends to approve the agenda as presented.
Motion ______________ Second ______________ Vote ______________ Roll Call (if needed) Arnhalt _____ Ernst _____ Hasbargen _____ B. Johnson _____ E. Johnson _____ Mikkelson _____ Neppl _____ |
|
4. Public Input
|
|
4.A. Public comment for school board meetings may be submitted to affieldc@breckenridge.k12.mn.us by 2:00 p.m. the day before the meeting.
|
|
5. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
|
5.A. Minutes
Attachments:
()
|
|
5.B. Financials
|
|
5.B.1. Financial Report and Bills
Attachments:
()
|
|
5.B.2. Contingent Account
Attachments:
()
|
|
5.C. Hires
|
|
5.C.1. Noah Christensen, Special Ed Para-Educator
|
|
5.C.2. Paige Rudick, Freshman Girls Basketball Coach
|
|
5.D. Resignations
|
|
5.D.1. Jenna Fabre, SACC Assistant
|
|
5.D.2. Ryanne Long, SACC Assistant
|
|
5.E. Leave of Absence
|
|
5.E.1. Hayley Bouressa, Choir Teacher
|
|
5.F. Enrollment
Attachments:
()
|
|
6. Communications
|
|
6.A. Superintendent
Attachments:
()
|
|
6.B. Business Manager
|
|
6.C. Elementary Principal
Attachments:
()
|
|
6.D. High School Principal
Attachments:
()
|
|
6.E. Ex-officio Student Representatives
|
|
7. Old Business
|
|
8. New Business
|
|
8.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
8.B. Employee Assistance Program
Description:
Motion to renew the Employee Assistance Program (EAP) contract with the Village Business Institute (The Village Family Service Center) at an annual cost of $3,300.00 for 110 FTE employees. The cost has remained unchanged since we started with The Village in August, 2018.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
8.C. Reduction Resolution
Description:
Enclosed is a RESOLUTION DIRECTING THE ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS AND REASONS THEREFOR. This is an annual resolution to examine the possibility of making reductions in case the District experiences decrease in student enrollment and/or insufficient funding.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
8.D. Fergus Falls Area Special Ed Coop Representative
Description:
Motion is needed to appoint a board representative to the Fergus Falls Area Special Ed Coop Board. This board has a meeting in early January before our committees and representatives are named in January.
Motion ______________ to appoint _________________________ Second ______________ Vote ______________ |
|
8.E. World's Best Workforce Report
Description:
The online 2019-20 World's Best Workforce (WBWF) Summary and Achievement and Integration (A&I) Progress Report has been completed and submitted to MDE. Attached is the document for your review and approval of the online submission of the WBWF report to MDE. The report will be added to BoardBook on Monday.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
8.F. PSEO Agreement with Central Lakes College
Description:
Administration will share information on an opportunity for band students to receive college credits through Central Lakes College. The cost is $2,750 per class annually. Students would be able to earn one Fine Arts college credit per school year.
Possible Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
8.G. Truth and Taxation - 6:00 PM
Description:
Neil Kusler will report with a power point presentation.
The public will have an opportunity to comment. |
|
8.H. Certify Tax Levy
Description:
Enclosed is the 2020 payable 2021 tax levy at $1,549,044.82 broken down as follows: General Fund $760,141.56; Community Service $77,575.85; Debt Service $711,327.41
Motion ______________ to certify 2020 payable 2021 tax levy Second ______________ Vote ______________
Attachments:
()
|
|
9. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Fill out the online organizational survey if you haven't done so! Please vote your Region I ballot and return today! Register for the virtual MSBA Conference in January (Registered=Diane, Ty). Let Cathy know if you need to be registered-by January 6th) Organizational/Special meeting: Wednesday, January 13 @ 4:00 PM Regular meeting: Wednesday, January 20 @ 4:00 PM Staff Development: 2020 - Sep 24-Ty, Oct 22-Justin, Nov 19-??, Dec 19-??, 2021 - Jan 28-Marc, Feb 25-Clayton, Mar 25-Brett, Apr 22-Steve, May 13-Erin, May 27-?? - Thursday @ 7:15 AM @ BES #233 - please switch with someone if you cannot attend your assigned date Wellness: VISION STATEMENT: Breckenridge Pride ... Inspiring to Excel! MISSION STATEMENT: We are devoted to providing personalized learning through challenging, relevant and dynamic experiences in a safe environment where mutual respect is fostered and builders of the future are developed. |
