September 18, 2024 at 4:00 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 ____________ Ex-officio members: Spear ___________ Junior ___________ |
1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
NDSCS Volleyball players and our Cowgirl senior volleyball players joined the elementary staff as they rolled out the red carpet to welcome the students back to school!! 2024 Homecoming Court - Jelie Ernst, Rheo Goulet, Karyn Neppl, Sydni Roberts, Justin Beyer, Mason Hasbargen, Eli Butts and Paul Armitage. Queen Adalia Spear and King Tyler Drewlow We had a pep fest at both the Elementary and the High School and other homecoming events were planned for the week. |
2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda adding: item 7.I adopt policies 420,422,423,427 and removing item 7.D audit proposal;
Motion ______________ Second ______________ Vote ______________ |
3. Public Input
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4. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
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.C.1. Kristen Martin, SPED Para-Educator
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4.C.2. Madisyn Johnson, SPED Para-Educator
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4.C.3. Amiya Braun, Reading Corps
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4.D. Resignations
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4.D.1. Sue LeNoue, Media Specialist
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4.D.2. Sherry Kliniske, HS Para-Educator
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4.D.3. Lance Dudden, Para-Educator
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4.E. Extra Curricular Contracts
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4.F. 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
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5.H. Committee Reports
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6. Old Business
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6.A. Adopt Policy 504
Description:
Motion to adopt Policy 504 Student Dress and Appearance
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 ______________ |
7.B. Ex-offico Student Representatives
Description:
Mr. Christensen recommends appointing Ave Diaz as student representative to the Board of Education. AdaLia Spear is the Senior representative.
Motion ______________ Second ______________ Vote ______________ |
7.C. Resolution Filling a School Board Vacancy Caused by Prolonged Absence
Description:
Motion to approve Resolution Filling a School Board Vacancy Caused by Prolonged Absence. The Board has selected Calvin Hought to fill the vacancy and to serve the remainder of the unexpired term.
Motion ______________ Second ______________ Roll Call Vote Arnhalt _____ Ernst _____ Hasbargen _____ Johnson _____ Mikkelson _____ Neppl _____
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7.D. Preliminary Levy
Description:
Administration is requesting permission from the Board of Education to levy the maximum allowed by law. The levy amount can be reduced but cannot be increased from the motion. A summary sheet is enclosed for review
Motion ______________ Second ______________ Vote ______________
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7.E. Bus Driver Contract
Description:
Motion to approve the Bus Driver contract settlement
Motion ______________ Second ______________ Vote ______________
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7.F. Student Fundraising
Description:
Enclosed is a list of requests for fundraisers for the 2024/2025 school year.
Motion ______________ Second ______________ Vote ______________ |
7.G. Assurance Of Compliance
Description:
The online Assurance of Compliance and Mandated Reporting with MDE has been completed and submitted to MDE. Annual approval is needed to approve the online submission. The report assures the Federal and State Departments of Education that ISD#846 is not knowingly participating in any discrimination acts. Attached are the online questions that we are required to answer for MDE.
Motion ______________ Second ______________ Vote ______________
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7.H. Truth and Taxation
Description:
A motion is needed to schedule the Truth and Taxation meeting for Wednesday, December 18th at 6:00PM along with the regular scheduled board meeting. By law, Truth and Taxation meetings cannot be scheduled earlier than 6:00PM.
Regular board meeting at 5:00PM Motion ______________ Second ______________ Vote ______________ |
7.I. Adopt Policies: 420,422, 423, 427
Description:
Motion to adopt policies 420,422, 423, 427.
Policy 420 Students and Employees with Sexually Transmitted Infections and Diseases Policy 422 Policies Incorporated by Reference Policy 423 Employee-Student Relationships Policy 427 Workload Limits for Certain Special Education Teachers Motion ______________ Second ______________ Vote ______________
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8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Regular meeting: 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. |