February 16, 2022 at 4:00 PM - Regular Meeting
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1. 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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1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
Eleven BW Storm wrestlers are advancing to the state competition at the Fargodome.
One Act Play finished second at sub sections and advanced to sections placing fourth out of eight teams. Fourteen members of DECA advanced to the state competition. School Board Recognition Week is February 21-25. Thank you for all you do for the School District! School Bus Driver Appreciation Day is Wednesday, February 23. A big thank you to our bus drivers for the important work they do with transporting our students. |
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2. Approval of Agenda
Description:
Administration recommends to approve the agenda as presented.
Motion ______________ Second ______________ Vote ______________ |
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3. Public Input
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3.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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4. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
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4.A. Minutes
Attachments:
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4.B. Financials
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4.B.1. Financial Report & Bills
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4.B.2. Contingent Account
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4.C. Hires
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4.C.1. Becky Carow, Para-Educator
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4.C.2. Madison Differding, SACC Assistant
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4.C.3. Eric Erlandson, Head Boys Track Coach
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4.D. Resignations
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4.D.1. Deanne Differding, Para-Educator
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4.D.2. Tanner Rabbithead, Head Boys and Girls Track Coach
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4.E. Leave of Absence
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4.E.1. Caryn Brenden, Special Ed Teacher
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4.F. Extra Curricular Contracts
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4.G. Enrollment
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5. Communications
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5.A. Superintendent
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5.B. Business Manager
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5.C. Elementary Principal
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5.D. High School Principal
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5.E. Profile of a Graduate
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5.F. Ex-officio Student Representatives
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6. New Business
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6.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
Motion ______________ Second ______________ Vote ______________
Attachments:
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6.B. Native American Compliance Resolution
Description:
The American Indian Parent Advisory Committee (AIPAC) met on January 24, 2022 and issued a Vote of Concurrence to the AIPAC Resolution. Motion is needed to review, sign and submit the resolution to MDE by March 1st.
Motion ______________ Second ______________ Vote ______________
Attachments:
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6.C. Band/Choir Travel
Description:
Motion to approve the High School Band and Choir's overnight travel to Chicago on March 26-30, 2023.
Motion ______________ Second ______________ Vote ______________
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6.D. DECA Travel
Description:
Motion to approve the DECA team's overnight travel to the State DECA competition on March 6-8, 2022 in Minneapolis.
Motion ______________ Second ______________ Vote ______________
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6.E. Summer Amateur Baseball
Description:
Motion to approve permission to use the school baseball fields by the Breckenridge Bucks, a summer amateur baseball team.
Motion ______________ Second ______________ Vote ______________
Attachments:
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6.F. Bank Authorized Signers
Description:
Motion is needed to authorize bank signers for the school. Check signers on the District checking account with Bremer Bank are: Brett Johnson, Chairperson; Justin Neppl, Treasurer; Shawn Krause-Roberts, Clerk, and Gail Korth, Director of Finance and Operations. Authorized signers on the safe deposit box at Bremer Bank are: Gail Korth, Director of Finance and Operations, and Kim Willemssen, Accounting Clerk.
Authorized check signers on the contingent checking account with Bank of the West are: Cathy Affield, Administrative Assistant, and Gail Korth, Director of Finance and Operations. Neil Kusler, Business Manager is to be removed from the account. Motion ______________ Second ______________ Vote ______________ |
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6.G. 2022/2023 School Calendar
Description:
Enclosed is the 2022/2023 school calendar for approval.
Motion ______________ Second ______________ Vote ______________
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6.H. High School Auditorium Seating
Description:
Administration is recommending to accept the low bid of $7,400 from Filbert Construction to install used chairs in the high school auditorium. Chairs from the movie theater are being donated by Summerville Electric. School staff will remove the current chairs from the auditorium.
Motion ______________ Second ______________ Vote ______________ |
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6.I. Policies First Reading
Description:
Policies attached for first reading:
Policy 102 Equal Educational Opportunity Policy 406 Public and Private Personnel Data
Attachments:
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6.J. Referendum Survey
Description:
Jacqui Coleman of InGensa and Sue Peterson of ISG Architecture will present information virtually on a followup referendum survey. Motion is needed to authorize the survey.
Motion ______________ Second ______________ Vote ______________ |
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7. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Picture of School Board Regular meeting: March 16, 2022 Regular meeting: April 20, 2022 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-??; 2022 - 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. |
