June 15, 2015 at 7:30 PM - Regular School Board Meeting

1. CALL TO ORDER

1.A. Pledge - Chairman Broden

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

3.A. Ojibwe Signs

3.B. Concrete Work Quote
Cyle Johnson $11,345

3.C. Resignation - Margarette Rue

4. CONSENT AGENDA

4.A. Minutes - June 1

4.B. Monthly Invoices - $95,796.17

4.C. Hand Payables - $126,072.63

4.D. Statement of Cash Balances - $3,606,904.63

4.E. Budget Comparison

4.F. Elementary and High School Auxiliary Accounts

4.G. Policy 550 - Policy Regulating Drivers Training

5. COMMUNICATIONS

5.A. School Calendar 2015-2016 

5.B. Utility Bill Update - Steve Cairns

6. STUDENT INPUT AND RECOGNITION

7. PUBLIC PARTICIPATION

8. COMMITTEE REPORTS

8.A. Transportation

8.B. Policy

8.C. Facilities

8.D. Negotiations

8.E. Athletics

8.F. Security

8.G. Wellness

8.H. Other

9. REPORTS AND PRESENTATIONS

9.A. MSHSL Why We Play Video - Doreen Zierer

9.B. Adoption - Resolution for Membership in the MSHSL 2015-2016

10. SCHOOL BOARD ACTION

10.A. Resolution Accepting Gifts/Donations - $4,409.10
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 accepts the following donation:

* $4,409.10 from Mahube-Otwa for School Readiness/Pathways II

10.B. AIW 2015-2016 Contract

10.C. MREA Annual Membership

10.D. Staffing

10.D.1) Hire

10.D.1)a. Elementary Teacher - Peter Larson

10.D.1)b. Elementary Teacher - Ashley Nordlund

10.D.2) Work Agreement Summary

10.D.2)a. Head Cook

10.D.2)b. Cooks

10.D.2)c. Food Service Support Staff

10.D.2)d. Truancy Tracker - will be attached on Monday

10.E. Year End Procedures
To authorize the Superintendent to pay all outstanding bills through June 30, make fund and budget adjustments to close out the funds for the 2014-2015 school year to prepare for the annual school audit.

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT