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Meeting Agenda
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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3. PUBLIC AGENDA ITEM
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4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
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4.A. Minutes - August 31st
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4.B. Check Register - September 2026 - $111,920.65
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4.C. Handpayables - August 2026 - $375,807.33
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4.D. Treasurer's Report - Bank Balance - $5,289,710.09
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4.E. Budget Items
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4.F. Wire Payments - August 2026 - $213,870.50
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4.G. Resignation - Kayla Heller, Community Education Director, effective September 2, 2026
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4.H. BEA Youth Recreation Activities Coordinator MOU 2026-2027 SY
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4.I. Policy 650 - Copyright - review
Policy 650F - Copyright & Fair Use Guidelines for Teachers - review |
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4.J. Policy 714 - Fund Balances - review
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4.K. Policy 745 - Co-Curricular Fee - Delete
Board approves fees annually so policy is no longer needed. |
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4.L. Policy 746 - Academic Tutoring Transportation - Delete
Policy is no longer needed |
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4.M. Policy 911 - Salemen - delete
Policy is covered in Policy 903 - Visitors to School District Building & Sites |
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4.N. Hire - Morgan LaFerriere as a para-educator, contingent upon receipt of a satisfactory background check and meeting MDE paraprofessional requirements.
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5. INFORMATIONAL ITEMS
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5.A. Student Input and Recognition
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5.B. BES Principal Report
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5.C. BHS Principal Report
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5.D. Community Education Report
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5.E. Superintendent Report
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5.E.1) Enrollment
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5.E.2) School Board Appreciation Month
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5.F. Policy First Reading
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5.F.1) Policy 747 - School Bus Rotation Schedule Policy
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6. ACTION ITEMS
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6.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: *$1,000 from Essentia Healthcare for Elem Special Education *$500 from Clearwater Co. Ag. for Elem Art Department *$2,235 from Bagley Co-op for Comm Ed - Youth Rec T Shirts *$145 from Tim & Jandi Theis for Elem - Tissues, Wipes, Headphones |
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6.B. 2026 Payable 2027 Preliminary Levy
Levy Limitation and Certification 2026 Payable 2027 I recommend the School Board certify the "Maximum" on the Levy Limitation and Certification 2026 payable 2027. When a School Board certifies the "Maximum", no specific dollar amount is given, so there is no need to decertify revisions to the Levy Limitations and Certification (LLC) report. The Board can make corrections downward, but cannot raise the Levy after the Board Certifies the preliminary Levy. |
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6.C. Fundraiser Approval - Prom/Community Ed Youth Rec Craft Fair
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7. BOARD MEMBER REPORTS
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7.A. Athletics
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7.B. District Advisory
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7.C. Meet and Confer
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7.D. Negotiations
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7.E. Security
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7.F. Transportation
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7.G. Wellness
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8. NEXT MEETING'S AGENDA ITEMS
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9. FUTURE MEETINGS
School Board Meeting - October 5, 2026, at 6:00 p.m. in BHS Room 101 |
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2026 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
2. APPROVAL OF AGENDA
|
|
|
Description:
During this time any board member may pull any item(s) from the Consent Agenda
|
||
| Subject: |
3. PUBLIC AGENDA ITEM
|
|
| Subject: |
4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
|
| Subject: |
4.A. Minutes - August 31st
|
|
|
Attachments:
|
||
| Subject: |
4.B. Check Register - September 2026 - $111,920.65
|
|
|
Attachments:
|
||
| Subject: |
4.C. Handpayables - August 2026 - $375,807.33
|
|
|
Attachments:
|
||
| Subject: |
4.D. Treasurer's Report - Bank Balance - $5,289,710.09
|
|
|
Attachments:
|
||
| Subject: |
4.E. Budget Items
|
|
|
Attachments:
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||
| Subject: |
4.F. Wire Payments - August 2026 - $213,870.50
|
|
|
Attachments:
|
||
| Subject: |
4.G. Resignation - Kayla Heller, Community Education Director, effective September 2, 2026
|
|
| Subject: |
4.H. BEA Youth Recreation Activities Coordinator MOU 2026-2027 SY
|
|
|
Attachments:
|
||
| Subject: |
4.I. Policy 650 - Copyright - review
Policy 650F - Copyright & Fair Use Guidelines for Teachers - review |
|
|
Attachments:
|
||
| Subject: |
4.J. Policy 714 - Fund Balances - review
|
|
|
Attachments:
|
||
| Subject: |
4.K. Policy 745 - Co-Curricular Fee - Delete
Board approves fees annually so policy is no longer needed. |
|
|
Attachments:
|
||
| Subject: |
4.L. Policy 746 - Academic Tutoring Transportation - Delete
Policy is no longer needed |
|
|
Attachments:
|
||
| Subject: |
4.M. Policy 911 - Salemen - delete
Policy is covered in Policy 903 - Visitors to School District Building & Sites |
|
|
Attachments:
|
||
| Subject: |
4.N. Hire - Morgan LaFerriere as a para-educator, contingent upon receipt of a satisfactory background check and meeting MDE paraprofessional requirements.
|
|
| Subject: |
5. INFORMATIONAL ITEMS
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|
| Subject: |
5.A. Student Input and Recognition
|
|
| Subject: |
5.B. BES Principal Report
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|
| Presenter: |
Kristi Moritz
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| Subject: |
5.C. BHS Principal Report
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| Presenter: |
Mark Bensen
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| Subject: |
5.D. Community Education Report
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| Subject: |
5.E. Superintendent Report
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| Presenter: |
Dr. Erich Heise
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| Subject: |
5.E.1) Enrollment
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Attachments:
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| Subject: |
5.E.2) School Board Appreciation Month
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|
| Subject: |
5.F. Policy First Reading
|
|
| Subject: |
5.F.1) Policy 747 - School Bus Rotation Schedule Policy
|
|
|
Attachments:
|
||
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.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: *$1,000 from Essentia Healthcare for Elem Special Education *$500 from Clearwater Co. Ag. for Elem Art Department *$2,235 from Bagley Co-op for Comm Ed - Youth Rec T Shirts *$145 from Tim & Jandi Theis for Elem - Tissues, Wipes, Headphones |
|
| Subject: |
6.B. 2026 Payable 2027 Preliminary Levy
Levy Limitation and Certification 2026 Payable 2027 I recommend the School Board certify the "Maximum" on the Levy Limitation and Certification 2026 payable 2027. When a School Board certifies the "Maximum", no specific dollar amount is given, so there is no need to decertify revisions to the Levy Limitations and Certification (LLC) report. The Board can make corrections downward, but cannot raise the Levy after the Board Certifies the preliminary Levy. |
|
| Subject: |
6.C. Fundraiser Approval - Prom/Community Ed Youth Rec Craft Fair
|
|
|
Attachments:
|
||
| Subject: |
7. BOARD MEMBER REPORTS
|
|
| Subject: |
7.A. Athletics
|
|
| Subject: |
7.B. District Advisory
|
|
| Subject: |
7.C. Meet and Confer
|
|
| Subject: |
7.D. Negotiations
|
|
| Subject: |
7.E. Security
|
|
| Subject: |
7.F. Transportation
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|
| Subject: |
7.G. Wellness
|
|
| Subject: |
8. NEXT MEETING'S AGENDA ITEMS
|
|
| Subject: |
9. FUTURE MEETINGS
School Board Meeting - October 5, 2026, at 6:00 p.m. in BHS Room 101 |
|
| Subject: |
10. ADJOURNMENT
|
|