October 19, 2015 at 7:00 PM - Regular School Board Meeting

1. CALL TO ORDER

1.A. Pledge - Chairman Broden

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

4. CONSENT AGENDA

4.A. Minutes - October 5

4.B. Monthly Invoices - $342,787.84

4.C. Hand Payables - $162,068.26

4.D. Statement of Cash Balances - $3,860,819.13

4.E. Budget Comparison

4.F. Wires Payments - $51,639.29

4.G. Auxiliary Reports

5. COMMUNICATIONS

6. STUDENT INPUT AND RECOGNITION

6.A. Student Athletes of the Week - October 7
Jenika Moen (8th grade, Volleyball)
Camille Merschman (Sr., Volleyball)
Kara Cease-Bowman (Fr., Volleyball)
Lisa Johnson (Sr., Cross Country)
Devin Lykins (7th grade, Cross Country)
Zach Anderson (7th grade, Football)

6.B. Student Athletes of the Week - October 14
Gavin Halverson (7th, Football)
Demi Keough (8th, Volleyball)
Sophie Jesness (7th, Volleyball)
Tessa Tramm (7th, Volleyball)
Katelyn Lindgren (So., Volleyball)

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. Elementary Principal, Lee Furuseth - Title I Grant Summary

10. SCHOOL BOARD ACTION

10.A. Resolution Accepting Gifts/Donations - $5000.00
RESOLUTION ACCEPTINGGIFTS/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:

* $5,000 from the Garden Valley Education Foundation for a Technology Grant

10.B. Staffing

10.B.1) Resignation - Bonnie Kirchman - HS Special Ed Paraprofessional

10.B.2) Hire - Nancy Swanson - Food Service Support Staff - 2 hour position

10.B.3) Stellher Human Services - Purchase of Service Agreement

10.C. Policy Updates

10.C.1) Policy 330 - Policy Regarding PL 81

10.C.2) Policy 331 - Indian Policies and Procedures of Independent School District 162

10.C.3) Policy 401 - Equal Employment Opportunity

10.C.4) Policy 555 - Section 504 Policy

10.D. Set Date for Truth in Taxation Public Comment Meeting

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT