June 18, 2018 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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3.A. School Recycling Program
Approval of the School Recycling Program and required cash match of $9,200. The total project cost in Bagley is $122,546.00 with a required cash match of $9,200.00 and in-kind of $18,094.00. |
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4. CONSENT AGENDA
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4.A. Minutes - June 4 - Special and Regular
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4.B. Monthly Invoices - June 2018 - $206,203.34 - Ck# 59064-59144
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4.C. Hand Payables - May 2018 - $143,213.36 - Ck# 32537-32607
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4.D. Statement of Cash Balances - May 2018 - $4,507,825.20
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4.E. Budget Comparison
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4.F. Wires Payments - May 2018 - $349,291.29
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4.G. Auxiliary Accounts
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5. COMMUNICATIONS
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5.A. Review the Superintendent's Evaluation
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6. STUDENT INPUT AND RECOGNITION
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7. PUBLIC PARTICIPATION
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7.A. Response to Public Input regarding Illegal Adjustment of Pay Structure - Chairman Broden
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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. Meet and Confer
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8.I. District Advisory
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8.J. Other
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9. REPORTS AND PRESENTATIONS
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9.A. Policy First Reading & Comments
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9.A.1) Policy 206 & 206F Public Participation in School Board Meetings & Public Input Application
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9.B. Student Handbook Update Pgs. 33-37; Discipline Policy and Procedures - David Gooch
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10. SCHOOL BOARD ACTION
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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: * $1,000.00 from White Earth Tribal Council for End of year expenses/Title VI and AIEA * $200.00 from White Earth Tribal Council for End of year expenses/Title VI and AIEA |
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10.B. Year End Procedures
To authorize the Superintendent to pay all outstanding bills through June 30, make fund and budget adjustments to close out the funds for the 2017-2018 school year to prepare for the annual school audit. |
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10.C. MREA Membership Renewal FY 2018-19 in the amount of $2,223.00
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10.D. Preliminary Budget for the 2018-2019 SY
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10.E. Establishing Dates for Filing for the School Board Election
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10.F. Staffing
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10.F.1) Hire - Ashley Mayer as a highly-qualified paraeducator
Contingent upon receipt of satisfactory background check and meeting the No Child Left Behind requirements. |
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10.F.2) Resignation - Sherri Maruska, high school paraeducator.
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10.G. K-6 Literacy Plan 2018-2019 and Read Well by Third Grade Plan Submission - Lee Furuseth
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11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden
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11.A. Bread and Milk Bids
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11.B. Meal Prices for 2018-2019 SY
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11.C. Student Handbooks - BES and BHS
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12. MEETING SCHEDULE - Chairman Broden
Regular School Board Meeting - July 16, 2018, at 7:30 p.m. in High School Room 101 |
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13. ADJOURNMENT
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