December 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. HS Spring  Musical Request - Marilyn Hood

4. CONSENT AGENDA

4.A. Minutes - December 14

4.B. Monthly Invoices - December 2015 - $411,669.10 - Ck# 56663-56744

4.C. Hand Payables - October 2015 - $137,611.10 - Ck# 31063-31120

4.D. Statement of Cash Balances - November 2015 - $3,312,760.22

4.E. Budget Comparison

4.F. Wires Payments - November 2015 - $237,850.50

4.G. Auxiliary Reports

5. COMMUNICATIONS

6. STUDENT INPUT AND RECOGNITION

6.A. Athletes of the Week - December 16
Walker Cage (Sr., Boys Basketball)
Alex Syverson (Fr., Girls Basketball)
Carly Lewis (Fr., Girls Basketball)
Alec Norum (7th grade, Boys Basketbal)
Sydney Netland (So., Dance)

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. History Day Overnight Trip Request - Carol Quinn

9.B. BES Improvement Plan//WBWF

10. SCHOOL BOARD ACTION

10.A. 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:

* $3,557.16 from Mahube-Otwa for Pathways II/School Readiness

10.B. Staffing

10.B.1) Resignation/Retirement - Keith Gebhardt, Community Ed Director

10.B.2) Resignation - Kristi Rusten, Head Volleyball Coach

10.B.3) HIre  - Tina Lucken - Food Service Support Service Staff

10.C. Adopt Policy 209 - Code of Ethics

10.D. Minnesota Student Survey Parent Letter

10.E. Curriculum Review Committee Names

10.F. 1:1 Initiative Bids

10.G. 1:1 Initiative Implementation Plan

10.H. Financing Proposals for 1:1 Initiative

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT