May 18, 2015 at 7:30 PM - Regular School Board Meeting

1. CALL TO ORDER

1.A. Pledge - Chairman Broden

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

4. CONSENT AGENDA

4.A. Minutes - May 4

4.B. Monthly Invoices - $398,712.57

4.C. Hand Payables - $316,312.72

4.D. Statement of Cash Balances - $3,290,228.93

4.E. Budget Comparison

4.F. Elementary and High School Auxiliary Accounts

4.G. Construction Project - $19,250.00
Vendor - Seating & Athletic Facility Enterprises
Two (2) 10 row bleachers for softball & baseball fields.
All aluminum construction, chainlink guardrail sides and back.

5. COMMUNICATIONS

5.A. Staff Recognition Luncheon

6. STUDENT INPUT AND RECOGNITION

6.A. Student Council - Update

6.B. May 6 Athletes of the Week
Jordan Loiland
Kylie Bergh
McKinzie Halverson
Kara Cease-Bowman

6.C. May 13 Athletes of the Week
Camille Merschman
Louis Larson
Mackenzie Dahl
Dalton Brovold
Cori Bonik

6.D. April Senior of the Month
Riley Thoma

6.E. May Senior of the Month
Tyler Godin

7. PUBLIC PARTICIPATION

8. COMMITTEE REPORTS

8.A. Transportation

8.B. Policy

8.C. Facilities

8.D. Negotiations

8.E. Athletics

8.F. Security

8.G. Wellness

8.H. Other

9. REPORTS AND PRESENTATIONS

9.A. Policy 427 - Workload Limits for Certain Special Education Teachers - First Reading

10. SCHOOL BOARD ACTION

10.A. Resolution Accepting Gifts/Donations - $4,468.60

RESOLUTION ACCEPTING GIFTS/DONATIONS
TO INDEPENDENT SCHOOL DISTRICT #162 – BAGLEY

WHEREAS the following; therefore, BE IT RESOLVED by the School Board of Independent School District #162 – Bagley School Board does hereby accepts the following donation:

* $100.00 from First National Bank for ECI
* $150.00 from Clearwater County for Community Ed. (Master Gardeners Wake Up)
* $500.00 from Clearwater Trail Blazers for ECI
* $250.00 from Clearwater Trail Blazers for Summer Youth Recreation
*$3,468.60 from Mahube-Otwa for School Readiness/Pathways II

10.B. Staffing

10.B.1) Work Agreement Summary

10.B.2) Hire - Early Childhood/ECFE Teacher
Aricka Marsh at .5 to .6 FTE
Chris Hagen at less than .5 FTE

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT