December 5, 2016 at 7:30 PM - Regular School Board Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge - Chairman Broden
|
|
2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
|
|
3. ADDITIONS TO THE AGENDA
|
|
3.A. Bus Purchase
|
|
3.A.1) North Central Bus Sales - 1-Blue Bird propane bus, 2018, 77 passenger in the amount $94,884.75
This bus would be purchased to accommodate a new bus route. If this purchase is approved, the district would only purchase two buses in the summer instead of three. |
|
3.B. Scheduling of the Superintendent's Evaluation
|
|
4. CONSENT AGENDA
|
|
4.A. Minutes - November 21 Public Hearing and Regular Meeting
|
|
5. COMMUNICATIONS
|
|
5.A. Enrollment - December
|
|
5.B. The Minnesota Council for the Social Studies has granted Carol Bliss Quinn $150 towards expenses for the Bagley City Cemetery Project. The MN Council has asked Ms. Quinn to present her project at the 2018 Minnesota Council for the Social Studies annual conference at the Minnesota Historical Society.
|
|
5.C. Meet and Confer will be held on Thursday, December 8 @ 7:30 p.m. in the High School Lounge
|
|
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. Robotics Overnight Request - Sam Roepke
Requesting to attend the two competitions, the district to cover the cost for transportation and subs for Mr. Roepke and Mr. Willard. Students will pay $20 activity fee and cover the cost of food and hotel rooms that corporate sponsorship does not cover. |
|
9.A.1) St. Cloud, MN for the MN State VEX Robotics Tournament on February 3-4, 2017
|
|
9.A.2) Duluth, MN for FIRST Robotics Lake Superior Regional on March 2-5, 2017
|
|
10. SCHOOL BOARD ACTION
|
|
10.A. Presentation of 2016-2017 Bagley School Budget
|
|
10.B. Final Levy Limitation 2016 payable 2017
|
|
10.C. Staffing
|
|
10.C.1) Hire - Patty Johns, Paraprofessional.
|
|
10.C.2) Resignation - Jill Phillips, Paraprofessional. Effective December 22, 2016
|
|
10.C.3) Hire - Robert Hanse, Custodian
|
|
10.D. Board Committee Pay
|
|
11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden
|
|
12. MEETING SCHEDULE - Chairman Broden
The next regular school board meeting will be held on Monday, December 19, 2016, at 7:30 p.m. in High School Room 101.
Description:
|
|
13. ADJOURNMENT
|
|
14. SCHOOL BOARD ACTION
|