December 21, 2022 at 5:00 PM - Regular Meeting
Agenda |
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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: Johnson ___________ Boesen ___________ |
1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
Thank you to the 5th Grade Youth Boys Basketball team for representing what is means to have Cowboy Character at their away game in Pelican Rapids (Corinna will speak more on this during her report)--- Congratulations to Freshman Ariana Thoennes for having the top BHS score in the AMC 10 contest and Junior Colin Suko for having the top BHS score in the AMC 12 contest---Thank you to the Breckenridge Public Schools Music Department for teaching our students and giving them the opportunity to share their musical talents with family, friends, the school, and the community. Some opportunities include: Caroling at the tree lighting and through the halls, band and Choir concerts, and performing in the gym for our elementary students |
2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda
Motion ______________ Second ______________ Vote ______________ |
3. Public Input
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4. Communications
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4.A. Elementary Principal
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4.B. Ex-officio Student Representatives
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4.C. High School Principal
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4.D. Business Manager
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4.E. Superintendent
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4.F. Committee Reports
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5. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
5.A. Minutes
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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. Dessica Komestakes, Business Manager
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5.C.2. Neil Kusler, Financial Consultant
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5.C.3. Kathryn Beherns, Special Education Teacher 7-12
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5.C.4. Kaylin Braun, Special Ed Para-Educator
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5.C.5. Michele Isom, Title 1 Para-Educator
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5.C.6. Sierra Hansey, Jr. High Track Coach
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5.C.7. Marissa Burhans, Youth Enrichment Coordinator-Summer
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5.D. Resignations
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5.E. Retirements
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5.E.1. Steve Bakken, Head Custodian-High School
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5.F. Extra Curricular Contracts
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5.F.1. Jessica Kappes, Elementary Wrestling Coordinator
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5.G. Enrollment
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6. Old Business
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6.A. Accept Seniority List
Description:
The seniority lists for the teachers, non-certified staff, custodians and principals have been posted for the required thirty days. There were no changes requested so the lists can be accepted as the final seniority lists as per the contracts.
Motion ______________ Second ______________ Vote ______________
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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. Audit Report
Description:
A representative of Eide Bailly, LLP will review the audit via virtual attendance at the meeting. Motion is needed to approve the audit by resolution.
Motion ______________ Second ______________ Vote ______________ |
7.C. Piano Accompaniment Administrative Procedure
Description:
Motion is needed to acknowledge the Piano Accompaniment document as an Administrative Procedure.
Motion ______________ Second ______________ Vote ______________
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7.D. Resolution Reduction
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.E. Truth and Taxation-6:00PM
Description:
Neil Kusler will report with a PowerPoint presentation.
The public will have an opportunity to comment. Motion ______________ Second ______________ Vote ______________
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7.F. Certify Tax Levy
Description:
Enclosed is the 2022 payable 2023 tax levy at $1,827,406.08 broken down as follows: General Fund $978,133.29; Community Service $74,161.85; Debt Service 775,110.94
Motion ______________ Second ______________ Vote ______________ |
8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting/Organizational: Wednesday, January 21st @ 4:00PM Regular meeting: Wednesday, February 15th @ 4:00PM New radio ads are needed for KBMW-be thinking about what you want to record! Staff Development: 2022 - Th, Sep 22-Ty; Th, Oct 27-Justin; Th, Nov 17-Shawn; Th, Dec 22-??; 2023 - Th, Jan 26-Marc; Th, Feb 23-Clayton; Th, Mar 23-Brett; Th, Apr 27-Steve; Th, May 18-??; Th, May 25-?? - 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. |