September 18, 2017 at 7:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge - Chairman Broden
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2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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3. ADDITIONS TO THE AGENDA
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4. CONSENT AGENDA
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4.A. Minutes - September 5
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4.B. Monthly Invoices - September 2017 - $291,390.04 - Ck# 58369-58455
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4.C. Hand Payables - August 2017 - $379,092.96 - Ck# 32084-32116
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4.D. Statement of Cash Balances - August 2017 - $4,337,116.95
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4.E. Budget Comparison
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4.F. Wires Payments - August 2017 - $56,811.49
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4.G. Auxiliary Accounts
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5. COMMUNICATIONS
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6. STUDENT INPUT AND RECOGNITION
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7. PUBLIC PARTICIPATION
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8. COMMITTEE REPORTS
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8.A. Transportation
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8.B. Policy
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8.C. Facilities
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8.D. Negotiations
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8.E. Athletics
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8.F. Security
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8.G. Wellness
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8.H. Other
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9. REPORTS AND PRESENTATIONS
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9.A. Land parcel owned by City of Bagley
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10. SCHOOL BOARD ACTION
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10.A. 2017 Payable 2018 Preliminary Levy
Levy Limitation and Certification 2017 Payable 2018 (DRAFT attached) I recommend the School Board certify the “Maximum” on the Levy Limitation and Certification 2017 payable 2018. When a School Board certifies the “Maximum”, no specific dollar amount is given, so there is no need to recertify revisions to the Levy Limitation and Certification (LLC) report. The Board can make corrections downward, but cannot raise the Levy after the Board Certifies the preliminary Levy. |
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10.B. School Board Strategic Planning
Review of Timeline and approval of Internal and External Surveys |
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10.C. Staffing
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10.C.1) Resignation - Ashley Gunderson, Para Educator
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10.C.2) Hire - Dawn Thorson, General Para Educator
Contingent upon a satisfactory background check |
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10.C.3) Hire - Amy Sather as a Para Educator
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10.C.4) Hire - Donna Gumeringer as a Para Educator
Contingent upon a satisfactory background check |
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10.C.5) Board Members Employment
Jeremy Davies - Substitute Bus Driver |
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10.D. Double Convection Oven for HS Kitchen
Recommendation is to accept the quote from Naylors Heating & Refrigeration in the amount of $7,640. |
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11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden
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12. MEETING SCHEDULE - Chairman Broden
Regular School Board Meeting - Monday, October 2, 2017, at 7:30 p.m. in High School Room 101 |
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13. ADJOURNMENT
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