July 19, 2021 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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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
During this time any board member may pull any item(s) from the Consent Agenda |
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4.A. Minutes - July 6
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4.B. Check Register - July 2021 - $113,203.50
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4.C. Handpayables - June 2021 - $31,935.57
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4.D. Treasurer's Report - June 2021 - $4,579,142.25
Presenter:
St
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4.E. Budget Comparison - June 2021
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4.F. Wire Payments - June 2021 - $254,310.82
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4.G. EMC Insurance (Marsh & McLennan Agency - Workman's Comp & Liab Ins) - $26,961.93
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4.H. SFM - $23,974.00
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4.I. BRIC - $86,063.55
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5. COMMUNICATIONS
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6. STUDENT INPUT AND RECOGNITION
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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 Report
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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. REPORTS AND PRESENTATIONS
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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: *$700 from Clearwater Polk for Summer Rec *$500 from Clearwater Polk for Kindergarten *$500 from Clearwater Polk for Reading and Math Night *$1000 from Dave & Pat Evenwoll for Scholarship *$2,047.25 from Booster Club for Athletics |
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10.B. Fundraiser for Bagley Dance Team
Presenter:
Angie Bonik
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10.C. BES Student Handbook
Presenter:
Kristi Moritz
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10.D. MSHSL Representatives
Governing Board Representative: Jamie Grover Boys Sports Representative: Girls Sports Representative: Speech Activities Representative: Hold Music Activities Representative: Joshua Gunderson Designated Representative: Erich Heise |
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10.E. Minnesota State High School League (MSHSL) membership renewal and resolution for the 2021-2022 school year
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10.F. BHS Athletic Statement - 2021-2022
Presenter:
Greg Norum
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10.G. Athletic Fees and Activity Passes 2020-2021
The athletic and activity pass fees will remain the same as last years fee structure. Fee Structure -Activity fees - $65 per sport season for athletics, $20 for each MSHSL Fine Arts activity Admissions -Adults $6, Students $4, Senior Citizens - $2, Students in 2nd and younger are free -Family Pass - $75 -Individual Pass - $50 -BHS Student Pass - $25 -Individual Senior Pass - $20 -Bagley School Staff are free with an ID -Recent BHS Alumni (within 2 years) - $25 |
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10.H. Milk Bid
Accept the escalator pricing bid of Prairie Farms for dairy products for the 2021-2022 SY
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10.I. Bread Bids
Accept the bid of Pan-O-Gold Baking Co. for bakery products for the 2021-2022 SY |
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10.J. Meal Prices for 2021-2022 SY
To increase the 2021-2020 meal prices by $.10 from last year's prices. The meal prices will be as follows: Breakfast Elem & HS: $1.60 Adult: $2.00 Lunch Elem: $2.65 HS: $2.80 Adult: $4.00 To increase the 2021-2022 milk prices by $.05 from last year's prices. Milk: $.40 Lactose Free: $.80 |
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10.K. Federal Impact Aid Notification to Parents and Survey
Presenter:
Superintendent Dr. Erich Heise
Description:
Approve the 2021-2022 Annual Federal Impact Aid Notification to Parents and Survey.
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10.L. Transportation of Children and Youth in Foster Care Placement Agreement
To authorize the purchase of service agreement for the Transportation of Children and Youth in Foster Care for the 2021-2022 SY
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10.M. Edmentum Quote - $17,605
Used in our ALP and for credit recovery
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10.N. Policy 790 - Student Transportation Safety Policy
Re: Changes to Section VII, Paragraph 3
Presenter:
Stuart Dukek
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10.O. Tech Check - $66,785.85
USAC Reimburses the District - $53,428.68
Presenter:
Brenda Dukek
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10.P. Staffing
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10.P.1) Hire - Chuck Anderson as the Head Boys Basketball Coach
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10.P.2) Music/STEM Discussion
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10.P.3) Resignation - Ana Cecilia Paola, paraeducator
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10.Q. Request to Reinstate BHS Pep Band
Presenter:
Josh Gunderson
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11. NEXT MEETING'S AGENDA ITEMS
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12. FUTURE MEETINGS
School Board Work Session - Monday, August 2, 2021, at 6:00 p.m. in BHS Room 101 Regular School Board Meeting - Monday, August 23, 2021, at 6:00 p.m. in BHS Room 101 |
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13. ADJOURNMENT
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