December 17, 2018 at 7:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge
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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. Recognition of LeAnn Agnes' service on the School Board
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3.B. Resignation - Wenesdai Goldstein as a bus driver effective December 21, 2018.
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4. CONSENT AGENDA
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4.A. Minutes
December 3 |
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4.B. Invoices - December 2018 - $356,146.49 - Ck# 59613-59679
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4.C. Hand Payables - November 2018 - $73,293.70 - Ck# 32796-32825
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4.D. Statement of Cash Balances - November 2018 - $4,233,016.50
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4.E. Budget Comparison
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4.F. Wires Payments - November 2018 - $319,307.78
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4.G. Auxiliary Accounts
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5. COMMUNICATIONS
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6. STUDENT INPUT AND RECOGNITION
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6.A. Student Athletes of the Week
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6.A.1) December 5
Griffin Brovold (Sr., Hockey) Madisyn Bennett (8th, Dance) Carly Lewis (Sr., Girls Basketball) Preston Derheim (7th, Boys Basketball) |
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6.A.2) December 12
Aleah Nelson (Jr., Dance Team) Alec Norum (So., Boys Basketball) Hillary Maruska (7th Grade, Girls Basketball) Jayce Thompson (Fr., Wrestling) |
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6.B. Good Student Award - December 15
Bayli Dukek |
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7. PUBLIC AGENDA ITEM
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8. COMMITTEE REPORTS
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8.A. Athletics
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8.B. District Advisory
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8.C. Meet and Confer
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8.D. Negotiations
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8.E. Security
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8.F. Transportation
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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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9.A. Minnesota Student Survey - Amy Kent
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9.B. Policy First Reading & Comments
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9.B.1) Policy 416 - Drug and Alcohol Testing - Revised
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10. SCHOOL BOARD ACTION
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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 accept the following donation: * $3,030.52 from Clearwater Co. Environmental Services for Maintenance Dept. - Recycling Totes * $300.00 from Rotary Club for ECI Program * $1,650.00 from MN DNR Stewardship Program for School Forest |
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10.B. Request to Transfer Bus Purchases from Reserve to Capital Outlay Account in the amount of $278,805.
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11. NEXT MEETINGS AGENDA ITEMS
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12. FUTURE MEETINGS
School Board Meeting - January 7, 2019, at 7:30 p.m. in High School Room 101 |
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13. ADJOURNMENT
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