February 21, 2024 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: Boesen ___________ Spear ___________ |
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1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
.jpg) We had 17 students qualify for State DECA in March! Front Row: Jailie Ernst, McKenna Roberts, AdaLia Spear, Chloe Conzemius, and Mariah Hought Back Row: Kirsten Meadows, Jack Ekren, Harry Okhardt, Justin Beyer, Breckin Anderson, Jackson Mimnaugh, Jacob Kunkel Bailey Evans and Eli Butts Not pictured are Aspen Albertson, Ashlynn Haire and Erin Blaufuss. We had 3 Cowboys qualify and compete at State Wrestling last week. Congratulations to David Erlandson, Henry Slettedahl, and Riley Kappes. Our 8th graders went Skiing at Andes Tower Hills and were featured in their What's Up Wednesday, you can see the video on our Breckenridge Schools Facebook page! |
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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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4. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
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4.A. Minutes
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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.D. Resignations
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4.E. Terminations
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4.E.1. Aziza Freeman, SpEd Para-Educator (Preschool)
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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. Ex-officio Student Representatives
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5.B. Dean of Students
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5.C. K-12 Principal
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5.D. Facilities Manager
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5.E. Business Manager
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5.F. Superintendent
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5.G. Community Ed. Report
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5.H. Committee Reports
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6. Old Business
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6.A. Accept Seniority Lists
Description:
The seniority lists for the teachers and custodians 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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6.B. Land Plots
Description:
Motion is needed to authorize the School Board Chair, Brett Johnson, to act as signer in quit claim deeds with no consideration for three 1 acre land parcels.
Motion ______________ Second ______________ Vote ______________ |
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7. New Business
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7.A. Resolution Accepting Donations
Description:
.png) Motion is needed to accept donations received this past month. Motion ______________ Second ______________ Vote ______________ |
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7.B. Contingent Account
Description:
Motion to move the contingent account currently with BMO to Bell Bank and close BMO account.
Motion ______________ Second ______________ Vote ______________ |
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7.C. Contingent Account Signers
Description:
Motion is needed to authorize bank signers for the contingent account at Bell Bank
Authorized check signers are: Courtney Diestler, Administrative Assistant, Kim Willemsen, Accounting Clerk and Dessica Komestakes, Business Manager. Motion ______________ Second ______________ Vote ______________ |
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7.D. Native American Compliance Resolution
Description:
The American Indian Parent Advisory Committee (AIPAC) met on DATE 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 ______________ |
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7.E. DECA Travel
Description:
Motion to approve the DECA team's overnight travel to the State DECA competition on March 10th-March 12th in Minneapolis.
Motion ______________ Second ______________ Vote ______________ |
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7.F. 2024/2025 District Calendar
Description:
Motion is needed to approve the 2024/2025 District Calendar
Motion ______________ Second ______________ Vote ______________
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8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Wednesday, March 20 @ 4:00PM Regular meeting: Wednesday, April 17 @ 4:00PM New radio ads are needed for KBMW-be thinking about what you want to record! Staff Development: 2023- TH, Sep 28th-Ty; TH, Oct 26th-Justin; TH, Nov 30th-??; TH, Dec 21st-??; 2024- TH, Jan 25th-Marc; TH, Feb 15th-Clayton; TH, Mar 28th-Brett; TH, Apr 25th-Steve; TH, May-Shawn - SD meets @ 7:30 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. |
