August 7, 2017 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 - July 17

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

9. REPORTS AND PRESENTATIONS

9.A. Policy First Reading & Comments

9.A.1) Policy 709 - Student Transportation Safety Policy

9.A.2) Policy 601 - School District Curriculum and Instruction Goals - Revised

9.A.3) Policy 603 - Curriculum Development - Revised

9.A.4) Policy 612.1 - Development of Parental Involvement Policies for Title I Programs - Revised

9.A.5) Policy 616 - School District System Accountability - Revised

9.B. Student Handbooks

9.B.1) BES

9.B.2) BHS

9.C. Policy 570 - Cell Phones and Personal Electronic Devices

9.D. Board Discussion on Land Parcels
Co. Fair 5 acre parcel and District 40 acre parcel

10. SCHOOL BOARD ACTION

10.A. Delete Policy 534 - Personnel Policy for Wellness Programs & Incentives
The incentive was automatically terminated on June 30, 2015.  

10.B. Policy Second Reading and Adoption

10.B.1) Policy 534 - Unpaid Meal Charges

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

10.D. Math 180 & Read 180 for Jr./Sr. High School - $34,504.76

10.E. System 44 - Jr./Sr. High School Special Ed. Dept. - $4,202.50

10.F. Contracts/Agreements for Services

10.F.1) Stellher Human Services - Mental Health Professional - $4,000 School District

10.F.2) 2017-2018 Bagley School District & Stellher Human Services - Interventionist Agreement - District cost is $21,888.70

10.F.3) 2017-2018 Bagley School District & Stellher Human Services Agreement for Children's Therapeutic Services & Support (CTSS) and Contracted Mental Health Services in the amount of $43,461.41

10.F.4) Twin Pines Golf Course Annual Rental - $3,100 for 2017-2018 SY

10.F.5) R&J Broadcasting Inc. All Inclusive Advertising Contract for the 2017-2018 SY in the amount of $6,015

10.F.6) Clearwater County Nursing Service Agreement for 2017-2018 SY
School Health Office Paraprofessional at the rate of $25.00/hour and Nurse at the rate of $71.20/hour. There is no increase from last year.

10.G. Staffing

10.G.1) Hire - Amy Fontaine as a junior high volleyball coach

10.G.2) Resignation - Aaron Edman as the Transportation Director

10.G.3) Reinstate Wenesdai Goldstein as a bus driver

10.G.4) Request for Extend Unpaid Personal Leave - Dixie Boe

10.G.5) Hire - Cheryl Hutchens as the Elementary Art Teacher
Contingent upon receipt of a satisfactory background check and licensure.

10.G.6) Hire - HS LD Teacher - TBA

10.G.7) Hire - Nichole Ekre as an Elementary DCD Paraprofessional
Contingent upon meeting the No Child Behind requirements and receipt of a satisfactory background check. 

10.G.8) Hire - Kristina Malterud as a HS DCD Paraprofessional
Contingent upon meeting the No Child Behind requirements and receipt of a satisfactory background check. 

10.G.9) Resignation - Jessica Lewis, paraprofessional

10.H. 2017 MSBA/Bagley School District Strategic Planning

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden
The next regular school board meeting will be held on Monday, August 21, at 7:30 p.m. in High School Room 101.

13. ADJOURNMENT

14. SCHOOL BOARD ACTION