August 21, 2017 at 7:30 PM - Regular School Board Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge - Chairman Broden
|
|
2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
|
|
3. ADDITIONS TO THE AGENDA
|
|
4. CONSENT AGENDA
|
|
4.A. Minutes - August 7
|
|
4.B. Monthly Invoices - August 2017 - $336,332.89 - Ch# 58267-58364
|
|
4.C. Hand Payables - June 2017 - $167,847.77 - Ck# 32049-32083
|
|
4.D. Statement of Cash Balances - July 2017 - $3,248,073.17
|
|
4.E. Budget Comparison
|
|
4.F. Wires Payments - July 2017 - $79,770.76
|
|
4.G. Knife River Bill - Paving Elementary Parking Lot - $68,820.28
|
|
5. COMMUNICATIONS
|
|
5.A. Staff Back to School Luncheon will be held on Wednesday, August 30 at 11:00 am - Noon in the High School Cafeteria.
|
|
5.B. Back to School guest speaker, Michelle Backes, Trust Edge Leadership Institute, will present to staff on Wednesday, August 30 at Noon in the High School Auditorium.
|
|
6. STUDENT INPUT AND RECOGNITION
|
|
6.A. Student Council Update and Homecoming Fundraiser Request (Merchandise and Button Sales) - Jarret Merschman
|
|
7. PUBLIC PARTICIPATION
|
|
8. COMMITTEE REPORTS
|
|
8.A. Transportation
|
|
8.B. Policy
|
|
8.C. Facilities
|
|
8.D. Negotiations
|
|
8.D.1) Work Agreements
|
|
8.D.1)a. Bus Driver
|
|
8.D.1)b. MSEA Agreement
|
|
8.E. Athletics
|
|
8.F. Security
|
|
8.G. Wellness
|
|
8.H. Other
|
|
9. REPORTS AND PRESENTATIONS
|
|
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: * $1,700.00 from NW Minnesota Foundation for ECI * $700.00 from Choice Therapy for Summer Rec * $1,700.00 from NW Minnesota Foundation for ECI |
|
10.B. Policy Second Reading, Comments and Adoption
|
|
10.B.1) Policy 709 - Student Transportation Safety Policy
|
|
10.B.2) Policy 601 - School District Curriculum and Instruction Goals
|
|
10.B.3) Policy 603 - Curriculum Development
|
|
10.B.4) Policy 612.1 - Development of Parental Involvement Policies for Title I Programs
|
|
10.B.5) Policy 616 - School District System Accountability
|
|
10.C. BES Bathrooms Renovation
EAPC Architects Engineers - $9,000 Karvakko Engineering, Architecture, & Surveying - $47,600 Recommendation to accept EAPC Architects Engineers proposal in the amount $9,000 |
|
10.D. Staffing
|
|
10.D.1) Hire - High School Special Education Teacher - Reva Renollet
|
|
10.D.2) Resignation - Bonnie Erlandson, HS PARA
|
|
10.D.3) Resignation - Stephanie Syverson, Bus Driver
|
|
10.D.4) Resignation - Jean Carter, Bus Driver
|
|
10.E. Board Discussion on Land Parcels
|
|
10.E.1) Surveying - Brustad Land Surveying
|
|
10.E.2) Land Appraisal
|
|
11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden
|
|
12. MEETING SCHEDULE - Chairman Broden
Special Board Meeting - Tuesday, August 29, 2017, 7:30 AM in High School Room 101 Regular School Board Meeting - Tuesday, September 5, 2017, at 7:30 p.m. in High School Room 101 |
|
13. ADJOURNMENT
|