June 21, 2023 at 7:00 AM - Regular Meeting
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1. Call the Meeting to Order
Description:
It is the recommendation of the Superintendent to call the meeting to order.
Roll Call Arnhalt ____________ Ernst ____________ Hasbargen ____________ Johnson ____________ Mikkelson ____________ Neppl ____________ Roberts ____________ |
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1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
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2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda. Moving: Item #8. Adjournment after Item #9. Closed Session. Adding: Resignation-Robin Werner, Elementary Teacher. Craig Peterson, Middle School Social Studies Teacher
Motion ______________ Second ______________ Vote ______________ |
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3. Public Input
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4. Communications
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4.A. Elementary Principal
Attachments:
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4.B. High School Principal
Attachments:
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4.C. Facilities Manager
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4.D. Business Manager
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4.E. Superintendent
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4.F. Committee Reports
Description:
Saftey Commitee--Wednesday, June 14 @ 9:00AM
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5. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
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5.A. Minutes
Attachments:
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5.B. Financials
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5.B.1. Financial Report & Bills
Attachments:
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5.B.2. Contingent Account
Attachments:
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5.C. Hires
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5.C.1. Breann Ophoven, Elementary Teacher
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5.C.2. Craig Peterson, Middle School Social Studies Teacher
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5.C.3. Noah Brenden, 9-12 High School Counselor
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5.C.4. Jordan Christensen,K-12 Dean of Students
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5.D. Resignations
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5.E. Extra Curricular Contracts
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6. Old Business
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7. New Business
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7.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
.png) Motion ______________ Second ______________ Vote ______________ |
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7.B. 2023-2024 Preliminary Budget
Description:
Motion is needed to approve the 2023-2024 preliminary budget. The budget presentation is attached.
Motion ______________ Second ______________ Vote ______________
Attachments:
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7.C. Lakes Country Service Co-Op Membership
Description:
Enclosed is a copy of of the 2023-2024 contract at a cost of $3,479.75 which includes a $1,400 base fee, $1,000 facilities maintenance fee, and a $1,079.75 student fee. Last year's cost was $3,516.50
Motion ______________ Second ______________ Vote ______________
Attachments:
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7.D. MDE Identified Official with Authority
Description:
A resolution is enclosed for the annual designation to authorize Superintendent Krisite Sullivan is the Identified Official with Authority (IOwA) to assign job duties and authorize user access to the Minnesota Department of Education secure websites for the Breckenridge School District #0846-01.
Motion ______________ Second ______________ Vote ______________
Attachments:
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7.E. MSHSL Membership Renewal
Description:
Enclosed is a copy of the 2023/2024 resolution to renew membership in the Minnesota State High School League for board approval.
Motion ______________ Second ______________ Vote ______________
Attachments:
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7.F. Read Well Literacy Plan
Description:
The Read Well Literacy Plan addresses the needs of all students in relation to our current reading curriculum practices and research-based interventions that we provide for students that are not meeting standards. The information is required to be uploaded to MDE by July 1. Motion is needed to approve the plan and submit it to the state.
Motion ______________ Second ______________ Vote ______________
Attachments:
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7.G. Adopt Policies: 101; 103; 104; 203.5; 204; 205; 206; 207; 211
Description:
Motion to adopt policies updated due to Minnesota statutory provisions and/or non-substantive changes.
Policy 101 Legal Status of the School District Policy 103 Complaints-Students, Employees, Parents, Other Persons Policy 104 School District Mission Statement/Vision Statement Policy 203.5 School Board Meeting Agenda Policy 204 School Board Meeting Minutes Policy 205 Open Meetings and Closed Meetings Policy 206 Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations Policy 207 Public Hearings Policy 211 Criminal or Civil Action Against School District, School Board Member, Employee, or Student Motion ______________ Second ______________ Vote ______________
Attachments:
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7.H. First Reading Policies 208; 209; 210
Description:
First reading of the following policies:
Policy 208 Development, Adoption, and Implementation of Policies Policy 209 Code of Ethics Policy 210 Conflict of Interest - School Board Members Motion ______________ Second ______________ Vote ______________
Attachments:
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7.I. Schedule Negotiations Strategy Session
Description:
Motion ______________
Second ______________ Vote ______________ |
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8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Wednesday, July 19th @ 7:00AM Regular meeting: Wednesday, August 16th @ 7:00AM New radio ads are needed for KBMW-be thinking about what you want to record! VISION STATEMENT: Breckenridge Pride ... Inspiring to Excel! MISSION STATEMENT: We are devoted to providing personalized learning through challenging, relevant and dynamic experiences in a safe environment where mutual respect is fostered and innovative builders of the future are developed. |
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9. Closed Session
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9.A. Superintendent Evaluation
Description:
The meeting will be closed pursuant to Minnesota Statute 13D.05
Closed session time: ____________ Reopened at: _____________ |
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10. Work Session
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10.A. Work Session Objectives and Team Development
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10.B. 2023-2024 Goals
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10.C. Stratigic Planning
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