February 16, 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. Resignation - Larissa Harris, Paraprofessional

3.B. Resignation - Kari Anderson, Guidance Counselor

3.C. Medical Leave - February 1 - May 27, 2016 - Employee B

3.D. Proposal to Provide Property Appraisal Services for Insurance Purposes
CBIZ Valuation Group
BASE SERVICE Valuations of locations $2,200 __X__ 
OPTIONAL SERVICE Contents – Detailed Inventory at $2,500 = $1,200 __X__ 
Total - $3400

3.E. Meet and Confer Meeting will be held on Tuesday, February 23 @ 7:30 p.m. in the HS Staff Lounge.
Board member who are on the committee - Adam Broden, Kathy Clark and LeAnn Agnes

4. CONSENT AGENDA

4.A. Minutes - February 1

4.B. Monthly Invoices - February  2016 - $433,147.83 - Ck# 56797-56864

4.C. Hand Payables - January 2016 - $350,631.76 - Ck# 31166-31177 & 31778-31808

4.D. Statement of Cash Balances - January 2016 - $2,981,582.59

4.E. Budget Comparison

4.F. Wires Payments - January 2016 - $88,792.01

4.G. Auxiliary Reports

5. COMMUNICATIONS

5.A. Enrollment

6. STUDENT INPUT AND RECOGNITION

6.A. Student Council Fundraiser Update

6.B. January Senior of the Month
Louis Larson

6.C. Athletes of the Week
February 3
Ben Anderson (Sr., BBB)
McKaila Coyle (Jr., GBB)
Jarret Merschman (So., Hockey)
Cheyanne Swenson (7th, GBB)
Abby Stevens (7th, GBB)
Lamarco Pemberton (So., BBB)
February 10
Kara Cease-Bowman (Fr., GBB)
Kylli Anderson (8th grade, GBB)

7. PUBLIC PARTICIPATION

7.A. John Swanson - Challenged Curriculum Review

7.B. Tammy Godwin - Challenged Curriculum Review

7.C. Helen Kennedy - Challenged Curriculum Review

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. Challenged Curriculum Committee Summary - Recommendation

8.I. Other

9. REPORTS AND PRESENTATIONS

9.A. Spanish Trip Fundraiser - Maria Bjorklund

9.B. Revised 2015-2016 Budget

10. SCHOOL BOARD ACTION

10.A. School Board Recognition Week - February 15 - February 19, 2016

10.B. 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:

* $2066.20 from Mahube-Otwa for Pathways II/School Readiness
* $4,606.06 from Clearwater County Ag. Society for Arts Grant - Elementary

10.C. 2016-2017 School Calendar
Establish the 2016-2017 School Calendar at 181 days, which includes 3 emergency days.  School will begin after Labor day on Sept. 6, 2016.

10.D. Rescind iPad Case Quote 2015-4 from SHI.  SHI is unable to provide the iPad cases that they quoted us in the bid.

10.E. Re-Award iPad Case Quote 2015-4 to Tierney - $16,561.20

10.F. Staffing

10.F.1) FLMA Leave Request - Employee A

10.F.2) Retirement - Helen Kennedy

10.F.3) Hire - Justina Paulson, Paraprofessional
Contingent upon meeting the No Child Left Behind requirements and receipt of a
satisfactory background check.

10.F.4) Hire - Hope Como, Paraprofessional
Contingent upon meeting the No Child Left Behind requirements and receipt of a
satisfactory background check.

10.F.5) Hire - Breanna Wastweet, Paraprofessional
Contingent upon meeting the No Child Left Behind requirements and receipt of a
satisfactory background check.

10.F.6) Hire - Corrie Uhlir, Community Ed/ALP Director
Contingent upon receipt of satisfactory background check and licensure.  Ms. Uhlir has until June 30, 2017 to complete licensure.

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT