April 18, 2016 at 7:30 PM - Regular School Board Meeting
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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. Continental Western Group - Renewal for 3 months
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4. CONSENT AGENDA
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4.A. Minutes - April 4
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4.B. Monthly Invoices - April 2016 - $173,399.18- Ck# 56944-57006
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4.C. Hand Payables - March 2016 - $100,640.81 - Ck# 31178-31219
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4.D. Statement of Cash Balances - March 2016 - $3,144,321.96
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4.E. Budget Comparison
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4.F. Wires Payments - March 2016 - $42,827.32
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4.G. Auxiliary Reports
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5. COMMUNICATIONS
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6. STUDENT INPUT AND RECOGNITION
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6.A. February Elementary School Students of the Month
Bella Halberg, Preston Busse, Aiden Rolfson, Kaden Bowman, Alexis Anderson, Aniyah Miller, Thomas Busse, Desirae Auginaush, Taelyn Voeltz, Elliana Derheim, Rebecca Mudge, Emma Crist, Ava Rolfson, Thomas Bahr, Hayden Camp, Natalie Tollefson, Mary Anderson, Dyanna Bergeson, Odessah Agnes, Dominic Stokes, Charlee Masurka, McKenna Melbo, Benjamin Olson, Bridget Looney, Sarah Pullins, Makaela Laferriere, and Emma LaCroix |
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6.B. Senior of the Month
Matt Skansberg |
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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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10. International Science Fair Trip - Sam Roepke
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11. SCHOOL BOARD ACTION
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11.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: * $10,292.50 from Clearwater County for School Interventionist * $3,484.38 from Mahube-Otwa for Pathways II/School Readiness |
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11.B. Banner Board and Message Center Software - Dimensions 6'5" x 10'3"
Ross Lewis Signs - $49,072 total installed price. Watchfire Rebate -$3,600 ISD 162 Contribution -$7,700 plus $2,300 in NWMN Foundation Project Fund Business Advertising - $35,472 School District pays - 1/2 cost total cost up front -$24,534. We will be reimbursed as donations come in. |
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11.C. School Board Employment
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11.C.1) Amy Fontaine - Varsity Golf Coach and Game Worker
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11.C.2) LeAnn Agnes - Paraprofessional
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11.D. School Board Attendance and Salary Concerns
Board recommendations to address the attendance and Board Salary concerns: Adam Broden - No more than 2 absences per pay period ( 6 months) - Absences in excess of 2 per pay period will not be paid out - Any Special Meetings missed would not be paid regardless - Mileage for said missed meetings would not be reimbursed Wendy Fultz - School board members should only be paid for meetings attended. - Approve board member employees at our organizational meeting at the first meeting in January. |
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11.E. Staffing
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11.E.1) Resignation - Tyler Strom, Paraprofessional, effective April 15, 2016
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11.E.2) Resignation - Amanda Boring, HS Math Teacher
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11.E.3) Hire - Kamae Leavitt, Paraprofessional
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11.E.4) Hire - Brittany Collins, Paraprofessional
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11.E.5) Hire - Lindsay Paulson, Paraprofessional
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12. NEXT MEETINGS AGENDA ITEMS - Chairman Broden
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13. MEETING SCHEDULE - Chairman Broden
The next School Board meeting will be held on Monday, May 2, 2016, at 7:30 p.m. in High School Room 101.
Description:
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14. ADJOURNMENT
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15. SCHOOL BOARD ACTION
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