November 17, 2021 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. Virtual meeting access - Phone: 1-505-738-1711 PIN: 204 981 770#
|
|
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 ____________ Johnson ____________ Mikkelson ____________ Neppl ____________ Roberts ____________ Ex-officio members: Baumhardt ___________ Johnson ___________ |
|
2.A. Pledge of Allegiance
|
|
2.B. School Happenings
Description:
*Ag Country donated $1,800 to FFA program
*DECA congratulations to Claire Aigner for placing in the top 25 on the core exam and for placing in the top 2 for her role-play section. *Congratulations to the Cowgirl Volleyball team Section 6A champions *Margaret Wilson was named Section Coach of the Year *Congratulations to the Cowboy Football team Section 6A runner up *Congratulations to Sydni Roberts who broke her own 100 backstroke record at 1:02:92 as well as placing first in the 100 freestyle with a time of 55.19 on November 6. She was also named to the EDC All-Conference swim team. *The Veterans Day program was well received by the community and viewed by 347 people so far. It is posted on the KBMW website. Many positive comments have been received. |
|
3. Approval of Agenda
Description:
Administration recommends to approve the agenda as presented.
Motion ______________ Second ______________ Vote ______________ |
|
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 & Bills
Attachments:
()
|
|
5.B.2. Contingent Account
Attachments:
()
|
|
5.C. Hires
|
|
5.C.1. Gail Korth, Director of Finance and Operations
|
|
5.C.2. Natalie Medenwald, Para-Educator
|
|
5.C.3. Tanner Rabbithead, Head Track Coach
|
|
5.C.4. Connor Yaggie, 9th Grade Boys Basketball Coach (.5 position)
|
|
5.C.5. Kyle Rothschadl, 9th Grade Boys Basketball Coach (.5 position)
|
|
5.D. Extra Curricular Contracts
Attachments:
()
|
|
5.E. Enrollment
Attachments:
()
|
|
6. Communications
|
|
6.A. Superintendent
|
|
6.B. Business Manager
|
|
6.C. Elementary Principal
Attachments:
()
|
|
6.D. High School Principal
Attachments:
()
|
|
6.E. Ex-officio Student Representatives
|
|
7. New Business
|
|
7.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.B. Audit Report
Description:
A representative of Eide Bailly, LLP will review the school audit. Motion is needed to approve the audit by resolution.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.C. Girls Volleyball Extended Trip Request
Description:
Motion is needed to approve the Girls Varsity Volleyball team travel to the State Volleyball Tournament November 9-13.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.D. High School Band Extended Trip Request
Description:
Motion is needed to approve the Pep Band travel to the State Volleyball Tournament November 11-12.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.E. 2021/2022 Calendar Adjustment
Description:
Administration is recommending to adjust the 2021/2022 school calendar due to Girls State Volleyball with no school on Friday, November 12. The make up day will be scheduled for Thursday, April 14. Wednesday, April 13 will be a full day for students with April 14 a half student day and a half PLC day (moved from April 13).
Motion ______________ Second ______________ Vote ______________ |
|
7.F. Central Lakes College PSEO Agreement Followup
Description:
Information will be presented to followup on the utilization numbers for the Central Lakes College PSEO agreement that was approved December 16, 2020. There are 26 students in grades 10-12 that will be eligible to earn the college credit through Central Lakes College.
Attachments:
()
|
|
7.G. Seniority Lists
Description:
The seniority lists for the teachers, non-certified, custodians, and principals need to be posted. There is a 30 day window from the date of posting to make a request for changes.
Motion ______________ to direct administration to prepare seniority lists and post Second ______________ Vote ______________ |
|
7.H. Resolution Establishing Combined Polling Places
Description:
Motion to adopt the RESOLUTION ESTABLISHING COMBINED POLLING PLACES FOR MULTIPLE PRECINCTS AND DESIGNATING HOURS DURING WHICH THE POLLING PLACES WILL REMAIN OPEN FOR VOTING FOR SCHOOL DISTRICT ELECTIONS NOT HELD ON THE DAY OF A STATEWIDE ELECTION. This is an annual election requirement.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.I. Lakes Country Service Coop Nomination
Description:
Marc Hasbargen's term on the Lakes Country Service Coop is expiring January 31, 2022. Motion is needed to nominate Marc to another four year term running February 1, 2022 through December 31, 2025.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.J. January Meeting Date
Description:
Discussion on an organizational/regular meeting date in January, 2022 as well as the 2022 meeting schedule.
Motion ______________ to schedule January, 2022 meeting(s). Second ______________ Vote ______________ |
|
7.K. Revisit Safety Plan
Description:
Discussion on COVID-19 concerns.
|
|
8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Monday, December 13 @ 5:00 p.m. Truth and Taxation: Monday, December 13 @ 6:00 p.m. Region I Nominations. Please fill out an application if you are interested by November 19. MSBA Conference - January 13-14 (room reservations at the Hyatt January 12-13 - checkout 14th) Let Cathy know if you will not be attending by December 8) New radio ads are needed for KBMW-be thinking about what you want to record! Staff Development: 2021 - Th, Sep 23-Ty; W, Oct 27-Justin; Th, Nov 18-Shawn; Dec 16-??; 2021 - Th, Jan 27-Marc; Th, Feb 17-Clayton; Th, Mar 24-Brett; Th, Apr 28-Steve; Th, May 19-??; Th, May 26-?? - SD meets @ 7:15 AM @ BES #233 - please switch with someone if you cannot attend your assigned date 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 innovative builders of the future are developed.
Attachments:
()
|
