September 21, 2015 at 7:30 PM - Regular School Board Meeting
Minutes |
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1. CALL TO ORDER
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1.A. Pledge - Chairman Broden
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2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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3. ADDITIONS TO THE AGENDA
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3.A. Clearwater County Nursing Service Contract 2015-2016
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3.B. FMLA Leave for Noelle Beck - to begin approximately December 11 for 6 weeks.
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3.C. Legislative Platform
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4. CONSENT AGENDA
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4.A. Minutes - September 8
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4.B. Monthly Invoices - $246,472.55
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4.C. Hand Payables - $262,022.09
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4.D. Statement of Cash Balances - $3,847,324.99
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4.E. Budget Comparison
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4.F. Wires Payments - $166,038.51
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4.G. Auxiliary Reports
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5. COMMUNICATIONS
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5.A. Meet and Confer Dates for 2015-2016 SY
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5.B. Enrollment
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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
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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
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8. COMMITTEE REPORTS
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8.A. Transportation
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8.B. Policy
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8.C. Facilities
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8.D. Negotiations
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8.E. Athletics
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8.F. Security
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8.G. Wellness
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8.H. Other
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9. REPORTS AND PRESENTATIONS
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9.A. World's Best Workforce Indian Ed Plan
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10. SCHOOL BOARD ACTION
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10.A. Proposed Levy Limitation & Certification 2015 Payable 2016
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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
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10.C.1) Special Ed DCD Teacher - Marianne Kisor
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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
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12. MEETING SCHEDULE - Chairman Broden
Description:
Monday, October 5, 2015 at 7:30 p.m. in High School Room 101
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13. ADJOURNMENT
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