June 3, 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
May 20 |
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5. COMMUNICATIONS
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5.A. Enrollment
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6. STUDENT INPUT AND RECOGNITION
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6.A. Athletes of the Week
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6.A.1) May 22
Isabella Warmbold (7th grade, Track) Palmer Olson (8th grade, Track) Alex Rolfson (So., Baseball) Faith Broten (Sr., Softball) |
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6.A.2) May 29
Katja Anderson (Fr., Girls Track) Kolten Schultz (So., Boys Track) Chase LaVine (Jr., Boys Track) |
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7. PUBLIC AGENDA ITEM
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8. INFORMATION ITEMS
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8.A. BES Principal Report
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8.B. BHS Principal Report
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8.C. Community Education Report
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8.D. Superintendent Report
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8.E. Committee Reports
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8.E.1) Athletics
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8.E.2) District Advisory
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8.E.3) Meet and Confer
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8.E.4) Negotiations
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8.E.5) Security
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8.E.6) Transportation
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8.E.7) Wellness
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8.E.8) Other
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8.F. Policy First Reading & Comments
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8.F.1) Policy 412 - Expense Reimbursement
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9. SCHOOL BOARD ACTION ITEMS
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9.A. Staffing
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9.A.1) Hire - Joshua Matthees as a 1 FTE Physical Education Teacher contingent upon receipt of an appropriate teaching license and a satisfactory background
check. |
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9.A.2) Resignation - Willa Olson, Food Service Cook, effective May 31, 2019
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9.A.3) Resignation - Sonya Brewer, elementary teacher.
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9.B. Overnight Trip Request for Hockey - Doreen Zierer
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9.C. MDE School Safety Grant - Neil Dolan
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9.C.1) Building Entrance Project
Recommendation to accept Christian Construction CCC quote in the amount of $31,120. |
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9.C.2) Radio BDA Project
Recommendation to accept MidStates quote in the amount of $33,199.20. |
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9.C.3) Notification System Project
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9.D. Service Agreement for Interventionist - Stellher Human Services - $44,636.45
Reimbursed $20,000 from CCMHC and Title IV - $24,636.45. |
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9.E. Service Agreement for Mental Health Therapy Services - Stellher Human Services - $137,051.14
$10,000 School District $2,500 CCMHC $18,500 SLMH Grant $106,051.14 Third Party Billing |
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9.F. Clearwater County School Resource Officer Contract for 2019-2020 & 2020-2021 SY. $40,000 for each year
Funding comes from the Safe Schools Levy |
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10. NEXT MEETING'S AGENDA ITEMS
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10.A. BHS & BES Student Handbooks
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11. FUTURE MEETINGS
School Board Meeting – June 17, 2019, at 7:30 p.m. in BHS Room 101 |
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12. ADJOURNMENT
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