January 16, 2024 at 6:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge of Allegiance
|
|
2. APPROVAL OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
|
|
3. PUBLIC AGENDA ITEM
|
|
4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
|
4.A. Minutes - January 2nd
Attachments:
()
|
|
4.B. Check Register - January 2024 - $484,380.41
Attachments:
()
|
|
4.C. Handpayables - December 2023 - $439,823.43
Attachments:
()
|
|
4.D. Treasurer's Report - Bank Balance - $3,987,962.60
Attachments:
()
|
|
4.E. Budget Items
Attachments:
()
|
|
4.F. Wire Payments - December 2023 - $709,680.74
Attachments:
()
|
|
4.G. Resignation/Retirement - Greg Norum, BHS teacher and AD, effective May 24, 2024
|
|
4.H. Resignation/Retirement - Holly Blocker, BHS math teacher, effective end of the 2023-2024 SY
|
|
4.I. Resignation - Brittany Nattress, Indian Education Director, effective January 22, 2024
|
|
4.J. Hire - Chad Engebretson as maintenance
|
|
4.K. Hire - Jimmy Anderson as a custodian
|
|
4.L. Addendum - Purchase of Services Agreement - Stellher Human Services and Bagley School for 2023-2024 SY
Attachments:
()
|
|
4.M. Add Andrew Bennett to the ISD #162 Main Checking account and to remove John Gerbracht from the account.
|
|
4.N. 2023 Clean School Bus Rebate Program School Board Awareness Certification Application
I am applying for a grant for the purchase of a new propane school bus. If awarded, the grant is for $35,000. We do have one bus that qualifies for the grant money because it is a 2009 diesel bus.
Attachments:
()
|
|
5. INFORMATIONAL ITEMS
|
|
5.A. Student Input and Recognition
Attachments:
()
|
|
5.A.1) Fundraiser Request - Clearwater County Food Shelf
Attachments:
()
|
|
5.A.2) Fundraiser Request - Valentines/Snow Week Sales
Attachments:
()
|
|
5.B. BES Principal Report
Presenter:
Kristi Moritz
|
|
5.C. BHS Principal Report
Presenter:
Mark Bensen
Attachments:
()
|
|
5.D. Community Education Report
Presenter:
Corrie Uhlir
|
|
5.E. Superintendent Report
Presenter:
Dr. Erich Heise
|
|
6. ACTION ITEMS
|
|
6.A. 2024-2025 Registration Guide Approval
Attachments:
()
|
|
7. BOARD MEMBER REPORTS
|
|
7.A. Athletics
|
|
7.B. District Advisory
|
|
7.C. Meet and Confer
|
|
7.D. Negotiations
|
|
7.E. Security
|
|
7.F. Transportation
|
|
7.G. Wellness
|
|
8. NEXT MEETING'S AGENDA ITEMS
|
|
9. FUTURE MEETINGS
School Board Meeting - February 5, 2024, at 6:00 p.m. in BHS Room 101 |
|
10. ADJOURNMENT
|
