November 16, 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

4. CONSENT AGENDA

4.A. Minutes - November 2

4.B. Monthly Invoices - November 2015 - $118,021.80 - Ck# 56586-56662

4.C. Hand Payables - October 2015 - $526,087.60 - Ck# 30993-31062

4.D. Statement of Cash Balances - October 2015 - $3,881,684.64

4.E. Budget Comparison

4.F. Wires Payments - October 2015 - $247,188.00

4.G. Auxiliary Reports

5. COMMUNICATIONS

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

8.H.1) Community Education Committee
Mr. Gebhardt is requesting that Amy Fontaine be appointed to the Community Education Committee.

8.H.2) Curriculum Policy 606 Review/Curriculum Challenge

9. REPORTS AND PRESENTATIONS

9.A. Wireless Network - Casey Norden & Brenda Dukek

9.B. Access Points

9.C. Annual School District Audit - Brady, Martz & Associates, P.C.
Handouts will be given at the meeting.

10. SCHOOL BOARD ACTION

10.A. 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:

* $50.00 from Lee Furuseth for a DCD Program
* $2,797.86 from  Mahube-Otwa for Pathways II/School Readiness
* $755.18 from SFM for Maintenance Dept./Safety Grant

10.B. World's Best Work Force Report and Summary Approval

10.C. Joint Powers Board Election
If any School Board members are interested in filing for election to the Region 1 Joint Powers Boards, please fill out the form.

10.D. Music Department - Josh Gunderson

10.D.1) Music Tour

10.D.2) Music Fundraising

10.D.3) UND Honor Choir

10.D.4) Pianist Pay Increase

10.E. Staffing

10.E.1) Resignation - Edith Dickinson - paraprofessional

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT