April 15, 2019 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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4. CONSENT AGENDA
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4.A. Minutes
April 1 |
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4.B. Invoices - April 2019 - $134,309.94 - Ck# 59876-59943
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4.C. Handpayables - March 2019 - $107,359.95 - Ck# 32948-32996
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4.D. Statement of Cash Balances - March 2019 - $4,305,846.41
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4.E. Budget Comparison
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4.F. Wires Payments - March 2019 - $328,525.64
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4.G. Auxiliary Accounts
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5. COMMUNICATIONS
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5.A. Select Board Members to Present Diplomas at Graduation
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6. STUDENT INPUT AND RECOGNITION
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6.A. Senior of the Month - March
Isabella Willette |
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6.B. Elementary Students of the Month - February
K- Gary Wind, Lila Goodwin, Audrey Schussman, Bryley Netland 1- Alexandria Teige, Sterling Seyller, Jada Degroat 2- Kali Derby, Jaden Bergeson, Gunner Hilliard, Amaiya Fraley 3- James Palmer, Veronica Bliss, Khloe Barge 4- Kaitlin Pearce, Barrett McBride, Jessica Plumlee, Harlea Schuppert 5- Charlotte Carr, Sean Clay, Allison LaFerriere 6- Zachary Thompson, Treyton Broden, Elliana Ekre, Gabrielle Jesness |
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7. PUBLIC AGENDA ITEM
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8. INFORMATION ITEMS
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8.A. BES Principal Report
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8.B. BHS Principal Report
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8.C. Community Education
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8.C.1) Kindergarten Entry Profile Presentation - Corrie Uhlir & Kristi Moritz
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8.D. Superintendent Report
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8.E. Committee Reports
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8.E.1) Athletics
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8.E.2) District Advisory
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8.E.3) Meet and Confer
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8.E.4) Negotiations
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8.E.5) Security
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8.E.6) Transportation
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8.E.7) Wellness
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8.E.8) Other
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9. SCHOOL BOARD ACTION ITEMS
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9.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: * $200.00 from Shevlin Township for Summer Youth Activities |
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9.B. Bus Purchase
Recommendation to purchase the new demo bus from North Central Bus & Equipment in the amount of $93,670.68 |
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9.C. Van Purchase
Recommendation to purchase two new 2019 Grand Caravan SE from Bemidji Chrysler Center in the amount of $41,496 plus tax, title license. |
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9.D. Class or Co-Curricular Activity Trips Transportation Costs
Effective 2019-2020 SY |
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9.E. Cancellations/Emergency Days Recommendation
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9.F. School Portrait Bid - Kristi Moritz
Recommendation to accept Caulfield Studio contract |
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9.G. Summer School 2019-2020 budget proposal - Corrie Uhlir
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9.H. Recommended Budget Cuts for 2019-2020 FY
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9.I. Staffing
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9.I.1) Resolution of Non-Renewal - Laura Takkunen
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9.I.2) Unpaid Personal Leave Request - Employee A. Employee A is requesting 1 additional unpaid day off.
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9.I.3) Unpaid Personal Leave Request - Employee B is requesting 2 additional hours of unpaid time off.
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9.I.4) Maternity Leave Request - Employee C. Employee C is requesting 12.5 weeks of maternity leave beginning August 28, 2019.
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9.I.5) Hire - Nichole Ritterman as Payroll Clerk/HR, contingent upon receipt of a satisfactory background check.
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9.I.6) Hire - Belinda Schermerhorn as high school counselor contingent upon receipt of a satisfactory background check and licensure.
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9.I.7) Hire - Marlyce Halvorson as Food Service Support Staff
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9.I.8) Resignation - Karla Knutson, Paraprofessional, effective April 10, 2019.
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10. NEXT MEETINGS AGENDA ITEMS
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11. FUTURE MEETINGS
School Board Meeting - May 6, 2019, at 7:30 p.m. in High School Room 101 |
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12. ADJOURNMENT
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