November 19, 2018 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
November 5 - Public Hearing and Regular Meeting
November 9 - Special Meeting

4.B. Invoices - November 2018 - $148,595.02- Ck# 59519-59612

4.C. Hand Payables - October 2018 - $116,625.59 - Ck# 32728-32795

4.D. Statement of Cash Balances - October 2018 - $4,789,956.23

4.E. Budget Comparison

4.F. Wires Payments - October 2018 - $349,213.27

4.G. Auxiliary Accounts

5. COMMUNICATIONS

5.A. Region 1 Joint Powers Board
Board members who are interested in filling for election to the Region 1 Joint Powers Board must see the Superintendent Cairns before November 21.

5.B. MSBA Leadership Conference will be held on January 17 & 18, 2019, at the Minneapolis Convention Center.  Board members who are interested in attending the conference should contact Jennifer Hecht by November 21. 

6. STUDENT INPUT AND RECOGNITION

7. PUBLIC AGENDA ITEM

7.A. Bagley Youth Hockey Association Funding/Contract Renegotiation - Dave Gerbracht & Bill Palmer

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. School Board Approval to Re-Submit the AIEA Application with New Signatures. - Penni Cairns

9.B. Fundraiser Request for the BHS Music Department - Josh Gunderson

9.C. Policy First Reading & Comments

9.C.1) Policy 615 - Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students - Revised

9.C.2) Policy 618 - Assessment of Student Achievement - Revised

10. SCHOOL BOARD ACTION

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 accept the
following donation:

* $494.99 from SFM-Slips and Falls Grant for Maintenance Department

10.B. Resolution Authorizing Issuance of Certificates of Election and Directing School Board Clerk to Perform Other Election Related Duties

10.C. Policy Second Reading & Adoption

10.C.1) Policy 601 - School District Curriculum and Instruction Goals - Revised

10.C.2) Policy 604 - Instructional Curriculum - Revised

10.C.3) Policy 613 - Graduation Requirements - Revised

10.C.4) Policy 709 Student Transportation Safety - Revision

10.D. Staffing

10.D.1) Hire Casey Dahl as the Head Baseball Coach for Bagley High School

10.D.2) Hire - Michael Macy as a highly qualified paraprofessional contingent upon a satisfactory background check and meeting the No Child Left Behind requirements.

10.D.3) Superintendent Search Discussion

10.E. Dues Deduction MOU
Approval of MOU - pending approval by the BEA.

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden
The next School Board meeting will be held on December 3, 2018, at 7:30 p.m. in High School Room 101

13. ADJOURNMENT