February 20, 2018 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. Retirement - Julie Paulson, Elementary Teacher - Effective June 1, 2018

3.B. Retirement - Kathleen Sloan, Elementary Teacher - Effective June 1, 2018

3.C. Resignation - David Kortan, Bus Driver - Effective March 6, 2018

4. CONSENT AGENDA

4.A. Minutes - February 5

4.B. Monthly Invoices - February 2018 - $324,589.42 - Ck# 58746-58827

4.C. Hand Payables - January 2018 - $537,487.36 - Ck# 32336-32394

4.D. Statement of Cash Balances - January 2018 - $3,413,773.13

4.E. Budget Comparison

4.F. Wires Payments - January 2018- $103,898.41

4.G. Auxiliary Accounts

5. COMMUNICATIONS

5.A. School Board Recognition Week - February 19-23
Resolution  
WHEREAS, The Bagley School District recognizes the importance of public education in our community; and 
WHEREAS, The Bagley School District appreciates the vital role played by those individuals who, as local school board members, establish policies to ensure an efficient, effective school system; and  
WHEREAS, school board members serve as a voice that enables our community to preserve local management and control of our public schools; and 
WHEREAS, school board members are charged with representing our local education interests to state and federal governments and ensuring compliance with state and federal laws; and 
WHEREAS, school board members selflessly devote their knowledge, time and talents as advocates for our schoolchildren; 
WHEREAS, local school board members are strong advocates for public education and responsible for communicating the needs of the school district to the public and the public’s expectations to the district; 
NOW THEREFORE, BE IT RESOLVED, that the Bagley Public School District recognizes and salutes the members of the Bagley School Board by proclaiming February 19-23, 2018, as School Board Recognition Week.

5.B. School Bus Driver Appreciation Day - February 22

6. STUDENT INPUT AND RECOGNITION

6.A. Senior of the Month - January
Dimitri Frank

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. Meet and Confer

8.H.1) The BEA does not have any items that we would like to discuss at the meet and confer meeting scheduled for February 22.
The last meeting is scheduled for April 26 at 7:30 pm at the BHS in the staff lounge.

8.I. Other

9. REPORTS AND PRESENTATIONS

9.A. AP US History Class Overnight Request - Carol Bliss Quinn

9.B. History Day Overnight Trip Request - Carol Bliss Quinn
State History Day Competition

9.C. FIRST Robotics Overnight Trip - Sam Roepke
Regional Robotics Tournament on March 7-10 in Duluth, MN

9.D. Approval of the American Indian Education By-Laws, Budget, Title VI By-Laws and Activities - Penni Cairns & Carol Vik

9.E. Adoption of AIPAC and District Compliance Documentation, A Resolution of Concurrence - Penni Cairns

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:

* $100.00 from Robert Whitlock/Margaret Weber for Athletics/Pam Rosacker Memorial
* $11,250.00 from Clearwater County for Interventionist/Mental Health

* $2,500.00 from TEAM for the Flyer Pride Auxiliary Account.

10.B. Fundraiser Request for the Spanish Club - Split the Pot

10.C. Staffing

10.C.1) Retirement - Carl Jacobs as a ASD Elementary - June 1, 2018

10.C.2) Resignation - Carl Jacobs as Varsity Girls Head Basketball Coach

10.C.3) Request for Personal Leave for Steven Mayer, Para Educator.  Steven is requesting 5 additional unpaid days off.

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden
Regular School Board Meeting - Monday, March 5, 2018, at 7:30 p.m. in High School Room 101

13. ADJOURNMENT