October 18, 2023 at 4:00 PM - Regular Meeting
| Agenda |
|---|
|
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 ____________ Ex-officio members: Boesen ___________ Spear ___________ |
|
1.A. Pledge of Allegiance
Description:
Led today by Carter Kava.
|
|
1.B. School Happenings
Description:
.jpg) Jaxson Lopez was on the 14u Team MN Blue (40 kids from the state of MN that are part of the CCM Tier 1 High Performance Program were chosen to play on 2 teams for the USHL Fall Classic) Team Blue only lost one game in regulation to the team that won it all for the 14u bracket. They lost in OT to the only team that beat the team that won it all! Jaxson was able to score a goal against the #1 team (don’t have the exact number but very few goals were scored against that team) Overall went 2-2 for the weekend and placed 6 out of 16 teams. Carter Kava and Mr. Hopkins will present the Golf Tee project they are working on. |
|
2. Approval of Agenda
Description:
Administration recommends to approve the agenda as presented.
Motion ______________ Second ______________ Vote ______________ |
|
3. Public Input
|
|
4. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
|
4.A. Minutes
Attachments:
()
|
|
4.B. Financials
|
|
4.B.1. Financial Report & Bills
Attachments:
()
|
|
4.B.2. Contingent Account
Attachments:
()
|
|
4.C. Hires
|
|
4.C.1. Raymond Pearson, Part-Time Custodian
|
|
4.D. Resignations
|
|
4.E. Extra Curricular Contracts
|
|
4.F. Enrollment
Description:
Enrollment will be pull on 10.17.23
Attachments:
()
|
|
5. Communications
|
|
5.A. Ex-officio Student Representatives
|
|
5.B. Dean of Students
|
|
5.C. K-12 Principal
Attachments:
()
|
|
5.D. Facilities Manager
|
|
5.E. Business Manager
|
|
5.F. Superintendent
|
|
5.G. Committee Reports
|
|
5.G.1. Budget Comittee
|
|
5.G.2. Negotiations Committee
|
|
5.G.3. Technology Comittee
Attachments:
()
|
|
5.H. Technology Report
Attachments:
()
|
|
6. Old Business
|
|
6.A. Second Reading Policy 506
Description:
Second Reading Policy 506: Student Discipline
Attachments:
()
|
|
7. New Business
|
|
7.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
.png) Motion ______________ Second ______________ Vote ______________ |
|
7.B. ELL Contract
Description:
The agreement with the Campbell/Tintah School District for English Language Learner (ELL) consultation services is enclosed. The agreement is for one day (4.64 hours) per week at a rate of $366 per day for an estimated 17 days for the 2023/2024 school year.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.C. First Reading: Policy 104
Description:
First Reading of Policy 104: SCHOOL DISTRICT MISSION STATEMENT/VISION STATEMENT
|
|
7.D. November Board Meeting
Description:
Discussion and possible motion to move our November board meeting to another date.
|
|
7.E. Veterans Day Program Update
Description:
Superintendent Sullivan will give an update on the upcoming Veteran's Day program.
|
|
8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: TBA Regular meeting: Dec. 20th 5:00PM 2023 New radio ads are needed for KBMW-be thinking about what you want to record! Staff Development: 2022 - Th, Sep 22-Ty; Th, Oct 27-Justin; Th, Nov 17-Shawn; Th, Dec 22-??; 2023 - Th, Jan 26-Marc; Th, Feb 23-Clayton; Th, Mar 23-Brett; Th, Apr 27-Steve; Th, May 18-??; Th, May 25-?? - SD meets @ 7:15 AM @ BES #233 - please switch with someone if you cannot attend your assigned date 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. |
