December 13, 2021 at 5:00 PM - Regular Meeting
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1. In accordance with Minnesota Statutes 13D.021, members of the public may attend this meeting in person or virtually. Virtual meeting access - Phone: 1-321-586-2446 PIN: 169 728 372#
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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 ___________ |
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2.A. Pledge of Allegiance
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2.B. School Happenings
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3. Approval of Agenda
Description:
Administration recommends to approve the agenda as presented.
Motion ______________ Second ______________ Vote ______________ |
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4. Public Input
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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.
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5. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
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5.A. Minutes
Attachments:
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5.B. Financials
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5.B.1. Financial Report & Bills
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5.B.2. Contingent Account
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5.C. Hires
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5.C.1. Rhonda Lagasu, Transportation Shuttle Driver
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5.C.2. Neil Kusler, Financial Consultant
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5.C.3. Jack Nathe, Technology Coordinator
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5.C.4. Kimberley Willemssen, Accounting Clerk
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5.D. Resignations
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5.D.1. Kylee Moline, K-3 Literacy Tutor (MN Reading Corps)
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5.D.2. Linda Lopez, Custodian
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5.D.3. Kimberley Willemssen, Para-Educator
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5.E. Extra Curricular Contracts
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5.F. Enrollment
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6. Communications
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6.A. Superintendent
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6.B. Director of Finance and Operations
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6.C. Elementary Principal
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6.D. High School Principal
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6.E. Ex-officio Student Representatives
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7. New Business
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7.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
 Motion ______________ Second ______________ Vote ______________ |
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7.B. Reduction Resolution
Description:
Approval is needed for 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 ______________ |
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7.C. World's Best Workforce Report
Description:
The 2020-21 World's Best Workforce (WBWF) Summary and Achievement and Integration (A&I) Progress Report has been completed. Attached is the document for your review and approval of the online submission of the WBWF report to MDE.
Motion ______________ Second ______________ Vote ______________
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7.D. Faculty/Staff Handbook 2021/2022
Description:
Administration is recommending the approval of the Faculty/Staff Handbook 2021/2022.
Motion ______________ Second ______________ Vote ______________
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7.E. Individual Contract Settlements
Description:
Motion to approve individual contract settlements as per the provided list.
Motion ______________ Second ______________ Vote ______________
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7.F. Facilities Planning
Description:
Discussion item.
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7.G. Truth and Taxation - 6:00 PM
Description:
Finance department will report with a PowerPoint presentation.
The public will have an opportunity to comment.
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7.H. Certify Tax Levy
Description:
Enclosed is the 2021 payable 2022 tax levy at $1,642,350.67 broken down as follows: General Fund $849,554.59; Community Service $75,033.36; Debt Service $717,762.72
Motion ______________ to certify 2021 payable 2022 tax levy Second ______________ Vote ______________
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8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular/Organizational meeting: Wednesday, January 19 @ 4:00 PM Board Retreat: 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. |
