March 20, 2024 at 4:00 PM - 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 ____________ Ex-officio members: Boesen ___________ Spear ___________ |
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1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
.jpg) March is Music in Our Schools Month and it has been a busy March for our Music Department!! Along with successful band and choir concerts this month, which can both be viewed on the Breckenridge Bands Facebook page, they both participated in Large Group Contest. Our high school band earned superior ratings on all 3 of their performed pieces and the choir received excellent ratings from the judges. They are also busy preparing for solo/ensemble next month. To round out our March Concerts our 3rd and 4th graders will be having their concert on Tuesday, March 26th. Thank you to Tammy Bishop, Nicholas Johnson, and Emily Christensen for your time and dedication to music education in our schools. |
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2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda Adding: New Business Items 7.F Alternative Learning Coordinator Position,
7.G First reading Policies 410, 415, and 7.H Adopt Policies: 414, 506, 522 Motion ______________ Second ______________ Vote ______________ |
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3. Public Input
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4. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
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4.A. Minutes
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4.B. Financials
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4.B.1. Financial Report & Bills
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4.B.2. Contingent Account
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4.C. Hires
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4.C.1. Samantha Anderson, Special Education Teacher
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4.C.2. Shane Lee, English Teacher
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4.D. Resignations
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4.D.1. Tyler Voight, Special Education Teacher
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4.D.2. Javier Martinez, English Teacher
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4.E. Retirements
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4.E.1. Nadine Kramer, Elementary Teacher
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4.F. Extra Curricular Contracts
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4.G. Enrollment
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5. Communications
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5.A. Ex-officio Student Representatives
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5.B. Deans of Students
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5.C. K-12 Principal
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5.D. Facilities Manager
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5.E. Business Manager
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5.F. Superintendent
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5.G. Committee Reports
Description:
3.7.24--Activities Committee
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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. Local #1299 Teacher Contract
Description:
Motion to accept the teacher contract with Local #1299 for 2023/2024 and 2024/2025. Following is a summary of the contract settlement:
Second ______________ Vote ______________ |
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7.C. Activities Committee Recommendation
Description:
The activities committee will give their recommendation on the gym floor project.
Motion ______________ Second ______________ Vote ______________ |
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7.D. Accept Gym Floor Bid
Description:
Facilities Manager, Jerry Rosenthal, will present 3 bids for the gym floor. Motion needed to accept bid _____________________.
Motion ______________ Second ______________ Vote ______________ Kensok’s/F-M Flooring Adding Hardwood Parquet Flooring $37,967.00 Sand & Refinish Gymnasium Hardwood $60,892 Johnson Floor Sanding Sanding, game lines, and finish, painting & replace ~ 600 sq. ft. of synthetic floor with similar wood $40,450.00 H2I Group Base Bid Sand/Refinish Existing: $40,000 Option 1-Remove and Replace w/sportwood: $15,000 Option 2-Resurface Pulastic: $25,000
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7.E. Senior Class Last Day
Description:
Administration is recommending the approval of moving the last Senior Class day to Friday, May 24th pending each individual's completion of work.
Motion ______________ Second ______________ Vote ______________ |
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7.F. Alternative Learning Coordinator Position
Description:
Administration is requesting to create an Alternative Learning Coordinator position.
Motion ______________ Second ______________ Vote ______________ |
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7.G. First reading Policies 410; 415
Description:
First reading of Policy 410 Family and Medical Leave Policy and Policy 415 Mandated Reporting of Maltreatment of Vulnerable Adults
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7.H. Adopt Policies: 414; 506; 522
Description:
Motion to adopt policies updated due to Minnesota statutory provisions and/or non-substantive changes.
Policy 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse Policy 506 Student Discipline Policy 522 Title IX Sex Nondiscrimination Policy Motion ______________ Second ______________ Vote ______________
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8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Wednesday, April 17th at 4:00PM Regular meeting: Wednesday, May 15th at 4:00PM New radio ads are needed for KBMW-be thinking about what you want to record! Staff Development: 2023- TH, Sep 28th-Ty; TH, Oct 26th-Justin; TH, Nov 30th-??; TH, Dec 21st-??; 2024- TH, Jan 25th-Marc; TH, Feb 15th-Clayton; TH, Mar 28th-Brett; TH, Apr 25th-Steve; TH, May-Shawn - SD meets @ 7:30 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. |
