January 21, 2020 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER

1.A. Pledge

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

4. CONSENT AGENDA

4.A. Minutes

4.A.1)  January 4 - Work Session

4.A.2) January 6 - Regular Meeting

4.B. Invoices - January 2020 - $488,683.95 - Ck# 60593-60659

4.C. Handpayables - December 2019 - $105,029.77 - Ck# 33356-33407

4.D. Statement of Cash Balances - December 2019 - $3,778,339.82

4.E. Budget Comparison

4.F. Wires Payments - December 2019 - $315,765.73

4.G. Auxiliary Accounts

5. COMMUNICATIONS

5.A. MSBA Conference Update

5.B. MSBA Officers Workshop for Board Chairs/Clerks and Treasurers on Friday, February 21, 2020,  at the Holiday Inn Express, Bemidji. 
Advance registration until February 14th - $195
Walk-in registration - $215

5.C. With the support of Minnesota Gov. Tim Walz, the Minnesota State High School League, MNSHSCA and MIAAA are launching a campaign of gratitude to thank statewide coaches and advisors for their service in extra-curricular activities.
Thank a Coach/Advisor Week will take place from January 27 thru February 2. The campaign is designed to promote, recognize and support the thousands of coaches and advisors across Minnesota that are making an integral, positive and lifelong impact on youth in the classroom and athletic setting.
Thank you to all of the Bagley School District Coaches and advisors for all you do!!

6. STUDENT INPUT AND RECOGNITION

6.A. Athletes of the Week

6.A.1) January 8
Kathryn Agnew (8th grade, Girls Basketball)
Alesha Madson (7th grade, Dance Team)
Preston Derheim (8th grade, Boys Basketball)

6.A.2) January 16
Kara Maruska (7th grade, Dance Team)
Dante Frank (Fr., Boys Basketball)
Austin Coyle (8th grade, Boys Basketball)
Hillary Maruska (8th grade, Girls Basketball)
Treyton Broden (7th grade, Boys Basketball)

6.B. Student Council Update

6.C. Student Council Valentine's/Snow Week and Food Shelf Fundraiser Requests

7. PUBLIC AGENDA ITEM

8. INFORMATION ITEMS

8.A. BES Principal Report

8.B. BHS Principal Report

8.C. Community Education

8.D. Superintendent Report

8.E. Committee Reports

8.E.1) Athletics

8.E.2) District Advisory

8.E.3) Meet and Confer

8.E.4) Negotiations

8.E.4)a. Fairground Contract Negotiations will be held on January 27th at 6:00 p.m. in the District Office.

8.E.5) Security

8.E.6) Transportation

8.E.7) Wellness

8.E.8) Other

8.F. 1:1 Intiative 2020 Update - Brenda Dukek

9. SCHOOL BOARD ACTION ITEMS

9.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:

9.B. Staffing

9.B.1) Hire - Roger Trimbo as a part-time custodian.
Mr. Trimbo has been substitute custodian since February 5, 2019

9.B.2) Resignation - Nichole Ritterman effective January 22, 2020

9.B.3) Resignation - Anthony Kerr effective June 30, 2020

9.B.4) Indian Education Program Update - Carol Vik

9.C. Board Members Employment

9.C.1) Amy Fontaine - coaching and activities worker

9.C.2) Jeremy Davies - substitute bus driver

10. NEXT MEETINGS AGENDA ITEMS

11. FUTURE MEETINGS
School Board Meeting - February 3, 2020, at 6:00 p.m. in High School Room 101.

12. ADJOURNMENT