January 19, 2016 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. Staffing
Resignation of Karl Beck, Paraprofessional

3.B. US Bank Payment - Track $242,356.25

4. CONSENT AGENDA

4.A. Minutes - January 4

4.B. Monthly Invoices - January 2016 - $649,056.89 - Ck# 56745-56796

4.C. Hand Payables - December 2015 - $139,681.52 - Ck# 31121-31165

4.D. Statement of Cash Balances - December 2015 - $3,299,820.56

4.E. Budget Comparison

4.F. Wires Payments - December 2015 - $468,828.70

4.G. Auxiliary Reports

5. COMMUNICATIONS

5.A. Enrollment

6. STUDENT INPUT AND RECOGNITION

6.A. November Elementary Student of the Month
Jackson Moen, Kaylee Fraley, Hailey Kortan, Chaela Olson, Reid Gerbracht, Malachi Bennett, Azariyah Stevens, Treyton Hvezda, Annabelle Weller, Zachary English, Jordyn Melvie, Lela Netland, Aaliyah Spottedthunder, Nicole Pearce, William Hanse, Bryant Schwegel, Julia Estey, Hailey Berg, Mary Anderson, Hillary Maruska, Conner Lien, Carly Scherzer, Kaydance Eichstadt, Laela LaFriniere, Kaiden Francis, Justice Farnworth, Thomas Shook

6.B. December Senior of the Month
Camilla Merschman

6.C. Athletes of the Week - January 6
Andrea Friborg (Jr., Dance)
Alex Dawson (7th Grade, Boys Basketball)
McKinzie Halerson (Fr., Girls Basketbal)
Josh Dukek (Jr., Hockey)
Hunter Syverson (Sr., Boys Basketball)
Athletes of the Week - January 13
Carson Grover (So., Hockey)
Shelby Smith (Fr. Girls Basketball)
Gracey Halverson (7th grade, Girls Basketball)

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. Curriculum Review

8.I. Other

9. REPORTS AND PRESENTATIONS

9.A. 2016-2017 Registration Guide - Kari Anderson

9.B. Robotics State Tournament Overnight Trip Request - Sam Roepke
I have 4 students that have already qualified to attend the VEX Robotics State Tournament in St. Cloud on January 29-30.  There is a pretty good chance that 4 more students will get invited to the tournament but I will not find out until next week.
I would like permission to take 4 students (plus 4 more if they are invited) to St. Cloud on January 29 for an overnight trip to the MN State VEX Tournament.  I am requesting that the district pay for a sub for me on Friday, January 29th, to provide a vehicle for me to drive down with the students, and to pay for hotel rooms in St. Cloud for 1 night. This is the same that the district provide Robotics last year.

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:

* $800.00 from Clearwater Polk Electric for Santa Books (Elementary School)
* $500.00 from Clearwater Polk Electric for Tradition of Quilts (Elementary School)
* $500.00 from Clearwater Polk Electric for Reading Books (Gr 3-6)
* $600.00 from Clearwater Polk Electric for Accelerated Reader (Elementary School)
* $1,200.00 from Clearwater Polk Electric for Spheros Robots (Elementary School)

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT