September 21, 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

3.A. Clearwater County Nursing Service Contract 2015-2016

3.B. FMLA Leave for Noelle Beck - to begin approximately December 11 for 6 weeks.

3.C. Legislative Platform

4. CONSENT AGENDA

4.A. Minutes - September 8

4.B. Monthly Invoices - $246,472.55

4.C. Hand Payables - $262,022.09

4.D. Statement of Cash Balances - $3,847,324.99

4.E. Budget Comparison

4.F. Wires Payments - $166,038.51

4.G. Auxiliary Reports

5. COMMUNICATIONS

5.A. Meet and Confer Dates for 2015-2016 SY

5.B. Enrollment

5.C. Impact Aid/Indian Education Programs and the LIEC Parent Resolution will be held on Monday, October 19, 2015, at 6:00 p.m. at the Rice Lake Community Center.
The regular school board meeting will immediately follow the public hearing at the Rice Lake Community Center.

6. STUDENT INPUT AND RECOGNITION

6.A. September 9 - Athletes of the Week
Ben Thoma
Walker Cage
Cassie Keough
Rachel Okeson
Hunter Stai
Autumn Teigland
Josh Dukek

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. World's Best Workforce Indian Ed Plan

10. SCHOOL BOARD ACTION

10.A. Proposed Levy Limitation & Certification 2015 Payable 2016

10.B. Resolution Accepting Gifts/Donations - $13,542.50
RESOLUTION ACCEPTINGGIFTS/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:

* $3,250 from NW Minnesota Foundation for ECI
*$10,292.50 from Clearwater County for School Interventionist

10.C. Staffing

10.C.1) Special Ed DCD Teacher - Marianne Kisor

10.C.2) School Readiness/ECFE Para - Deborah Rolfson
This position is a 22+ hour per week position dependent upon program needs/requirements.  Exact hours will be determined after enrollment is established and current para's positions are aligned to meet identified program needs.

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT