March 16, 2020 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER

1.A. Pledge

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

4. CONSENT AGENDA

4.A. Minutes - March 2, 2020

4.B. Invoices - March 2020 - $141,935.74 - Ck# 60730-60800

4.C. Handpayables - February 2020 - $57,198.90 - Ck# 33455-33483

4.D. Statement of Cash Balances - February 2020 - $3,382,455.36

4.E. Budget Comparison

4.F. Wires Payments - February 2020 - $414,209.47

4.G. Auxiliary Accounts

5. COMMUNICATIONS

6. STUDENT INPUT AND RECOGNITION

6.A. Senior of the Month - February
Blake Erickson

6.B. R & J Broadcasting Good Student Award Winner - March 7, 2020
Laela Lafriniere

7. PUBLIC AGENDA ITEM

8. INFORMATION ITEMS

8.A. BES Principal Report

8.B. BHS Principal Report

8.C. Community Education

8.D. Superintendent Report

8.D.1) School Closure Information

8.E. Committee Reports

8.E.1) Athletics

8.E.2) District Advisory

8.E.3) Meet and Confer

8.E.4) Negotiations

8.E.5) Security

8.E.6) Transportation

8.E.6)a. Transportation Committee Meeting on March 16th at 5:30 p.m. in BHS Room 101. - POSTPONED

8.E.7) Wellness

8.E.8) Other

8.F. Overnight Trip VEX Robotics World Championships in Louisville, KY - TRIP CANCELED

9. SCHOOL BOARD ACTION ITEMS

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:

* $14.00 From Wells Fargo - Employee Donation for the Employee School
* $14.00 From Wells Fargo - Employee Donation for the Employee School

9.B. To authorize only Dixie Boe to sign and validate checks and disbursements of funds from the Bagley Elementary Auxiliary Account and naming Kristi Moritz as the Caretaker/Manager of the account. 

9.C. Flex Learning Day Plan

9.D. MOU Agreement Between BEA and District for Flex Learning Day Plan

9.E. 2020-2021 School Calendar Adoption

9.F. Staffing

9.F.1) Resignation - Maranda Pula, BHS Math Teacher, effective at the end of the school year.

9.F.2) Resignation - Carl Jacobs, JH-EBD Teacher, effective at the end of the school year.

9.F.3) Resignation - LeAnne Schussman, ParaEducator

9.F.4) Hire - LeAnne Schussman, Native American Home School Liaison

9.F.5) Resignation - Brittany Nattrass, ParaEducator

9.F.6) Hire - Brittany Nattrass as the Cultural Liaison/Community Expert

9.F.7) Resignation - Stacey Goodwin, ParaEducator

9.F.8) Hire - Stacey Goodwin, Native American Home School Liaison

9.F.9) Resignation - Krystal Scuppert, ParaEducator

9.F.10) Hire - Krystal Schuppert, Native American Home School Liaison

10. NEXT MEETINGS AGENDA ITEMS

11. FUTURE MEETINGS
Special School Board Meeting - March 30, 2020, at 5:30 p.m. in High School Room 100 - BHS Principal Interviews
School Board Meeting - April 6, 2020, at 6:00 p.m. in High School Room 101.

12. ADJOURNMENT