January 22, 2019 at 7:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge
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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
January 7 & January 12 |
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4.B. Invoices - January 2019 - $1,032,525.51 - Ck# 59680-59747
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4.B.1) USBank Payment (BES Addition - Series 2014A) - $254,236.36
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4.B.2) USBank Payment (Sports Complex - Series 2013B) - $131,978.65
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4.C. Hand Payables - December 2018 - $100,792.18 - Ck# 32826-32868
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4.D. Statement of Cash Balances - December 2018 - $4,116,951.41
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4.E. Budget Comparison
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4.F. Wires Payments - December 2018 - $493,206.08
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4.G. Auxiliary Accounts
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5. COMMUNICATIONS
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5.A. Superintendent Search Update
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6. STUDENT INPUT AND RECOGNITION
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6.A. Student Athletes of the Week
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6.A.1) January 9
Kara Cease-Bowman (Sr., Girls Basketball) Macy Strandlien (So., Dance Team) Griffin Brovold (Sr., Hockey) Kathryn Agnew (7th grade, Girls Basketball) |
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6.A.2) January 16
Alex Rolfson (So., Hockey) Jacy Benson (Jr. Hockey) Brycen Olson (So., Hockey) Parker Sunderland (Sr., Hockey) |
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6.B. Congratulations to Griffin Brovold on being selected as a RJ Broadcasting Good Student Award winner.
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6.C. Congratulations to Senior, Griffin Brovold. Griffin was selected as one of the top ten performers in MN High School Hockey for the week of 7th-12th. Voting for the MN Hockey Hub Top Performer is currently open until Sunday, January 20th at noon. Log on to MN Boys Hockey Hub and go to the Top Performer Headlines and click on Griffin's name to vote for him as the MN Hockey Hub Top Performer. This is great honor for Griffin and the entire Bagley/Fosston Hockey team.
Update: Griffin finished 2nd, just 3 percent behind a player from Hasting High School - about 100 votes - griffin had wonderful support from the school and community. |
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6.D. Student Council Food Shelf Fundraiser Request
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6.E. Student Council Valentine's/Snow Week Fundraiser Request
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7. PUBLIC AGENDA ITEM
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8. COMMITTEE REPORTS
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8.A. Athletics
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8.B. District Advisory
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8.C. Meet and Confer
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8.D. Negotiations
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8.E. Security
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8.F. Transportation
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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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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 accept the following donation: * $1,567.00 from MN State High School League for Sports * $20.00 from Anonymous Donor for Radiothon * $500.00 from Clearwater/Polk Electric for HS Media Center * $400.00 from Clearwater/Polk Electric for Elementary Media Center * $200.00 from Clearwater/Polk Electric for Elementary Newspaper * $500.00 from Clearwater/Polk Electric for 5th Grade Science * $11,250.00 from Clearwater County Collaborative for Interventionist |
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10.B. Sports Medicine Contract for 2019-2020 SY
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10.C. Staffing
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10.C.1) Personal Unpaid Leave Request - Employee A. Employee A is requesting 11 additional unpaid days off.
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10.C.2) Hire - Katrina Rasmussen as a Food Service Support Staff
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11. NEXT MEETINGS AGENDA ITEMS
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12. FUTURE MEETINGS
School Board Meeting - February 4, 2019, at 7:30 p.m. in High School Room 101 |
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13. ADJOURNMENT
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