August 15, 2016 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. Hire - DeAnna Holmstrom, Paraprofessional

3.B. Resolution to Engage Northland Securities to refinance 2013A Bond Series

4. CONSENT AGENDA

4.A. Minutes - August 1

4.B. Monthly Invoices - August 2016 - $250,364.97 - Ck# 57267-57346

4.C. Hand Payables - July 2016 - $77,323.30 - Ck# 31381-31389

4.D. Statement of Cash Balances - July 2016 - $3,094,705.05

4.E. Budget Comparison

4.F. Wires Payments - July 2016 - $70,266.72

5. COMMUNICATIONS

5.A. Back to School Happenings
August 31 - Staff Luncheon 11:30 a.m. - 12:30 p.m. in the BHS Cafeteria
                   Speaker - 12:30 p.m. in BHS Auditorium - Tom Mason
September 1 - BES & BHS Open House - 5:00-7:30 p.m.

6. STUDENT INPUT AND RECOGNITION

6.A. Homecoming Fundraiser Request - Student Council

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. BES Flyers SOARR Behavior Matrix - Lee Furuseth

10. SCHOOL BOARD ACTION

10.A. Annual Federal Impact Aid Notification to Parents and Survey

10.B. Staffing

10.B.1) Resignation - Lindsay Paulson, Paraprofessional

10.B.2) Resignation - Breanna Wastweet, Paraprofessional

10.B.3) School Board Employment - Jamie Grover, Substitute Teacher

10.B.4) Hire - Rebekah White, Paraprofessional

10.C. Concrete Walkway At Elementary Library - Recommendation to accept Clyde Johnson's quote.
Clyde Johnson - $6,475
Olsen Construction of Bemidji, Inc. - $6,545

10.D. Resolution Relating to the Election of School Board Members and Calling the School District General Election - Adoption

10.E. Resolution Calling Special Election to Fill School Board Vacancy

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT