December 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

4. CONSENT AGENDA

4.A. Minutes - December 5

4.B. Monthly Invoices - December 2016 - $255,598.00 - Ck# 57630--57695

4.C. Hand Payables - November 2016 - $208,215.35- Ck# 31535-31587

4.D. Statement of Cash Balances - November 2016 - $3,924,553.16

4.E. Budget Comparison

4.F. Wires Payments - November 2016 - $253,864.37

4.G. Auxiliary Accounts

5. COMMUNICATIONS

5.A. Review the Superintendent's Evaluation

6. STUDENT INPUT AND RECOGNITION

6.A. Elementary Student of the Month - November/2016-2017 Student Council
Logan Burford, Keegan Evans, Havin Salzer, Tanner Prestemon, Gunner Nolan, Makalyn Hoie, Kamryn Thompson, Peyton Smith, Wyatt O’Beirne-Holden, Elexis Soderstrom, Emme Ekre, Mariah Mathison, Hannah Wilcowski, Kyra Lynch, Mariah Fox, Evan Lafond, Ava Phrakonkham, Nicole Pearce, Haylie Anderson, Zowie Willette, Isabella Warmbold, Noah Strandberg, Elias Lafond, Isaiah Tramm, and Ali Netland

6.B. Senior of the Month - November
Jacob Seifert

6.C. Athletes of the Week

6.C.1) December 7
Jake Ubert (Jr., Wrestling)
Weston Johnson-O'Beirne (Sr., Hockey)
Deovion Stevens (8th, Boys Basketball)
Carly Lewis (10th, Girls Basketball)

6.C.2) December 14
Cassie Keough (Sr., Dance)
Jessa Olson (7th grade, Dance)
Zach Anderson (8th grade, Boys Basketball)
Dylan Bergeson (7th grade, Boys 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. Other

8.H.1) Meet and Confer Update - Adam Broden

9. REPORTS AND PRESENTATIONS

9.A. Music Department Fundraiser Request - Josh Gunderson
Mr. Gunderson will ask permission for students to sell cookie dough and magazines.  The music department has done this fundraiser in the past.

9.B. Discussion on Substitute Teacher Pay Rate.
Current rate of pay is $105 per day or $52.50 per half day.

10. SCHOOL BOARD ACTION

10.A. WHEREAS the following; therefore, BE IT RESOLVED by the School Board of Independent School District #162 – Bagley School Board does hereby accepts the following donations:

* $4,166.64 from State of Minnesota for Pathways II/School Readiness
* $25.00 from Realstone for Radiothon
* $41.72 from Galens for ECI

10.B. Staffing

10.B.1) Maternity Leave - Employee A to begin April 28, 2017 for the remainder of the school year.

10.B.2) Resignation - Jestina Paulson, Paraprofessional - Effective December 21, 2016

10.B.3) Hire - LeAnne Schussman - Paraprofessional
Contingent upon meeting the No Child Left Behind requirements and receipt of a satisfactory background check.

10.C. Asbestos Abatement for June 2017 Projects
Recommendation to accept low bid of ACCT, Inc. in the amount of $27,850.

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT