May 18, 2020 at 6:00 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 4
Attachments:
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4.B. Invoices - May 2020 - $287,241.23 - Ck# 60874-60925
Attachments:
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4.C. Handpayables - April 2020 - $36,244.80 - Ck# 33521-33541
Attachments:
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4.D. Statement of Cash Balances - April 2020 - $4,060,260.16
Presenter:
St
Attachments:
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4.E. Budget Comparison
Attachments:
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4.F. Wire Payments - $525,237.76
Attachments:
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5. COMMUNICATIONS
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6. STUDENT INPUT AND RECOGNITION
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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.A.1) School Appreciation Parade
Presenter:
Kristi Moritz
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8.B. BHS Principal Report
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8.B.1) Graduation Ceremony Update
Presenter:
Kristi O'Beirne, Belinda Schermerhorn, & Kim Halverson
Attachments:
()
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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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9. SCHOOL BOARD ACTION
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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: * $1,898.18 From CCCVC-Radiothon - For Radiothon * $500.00 From Gary Bratvold - For 2020 High Flyer Scholarship * $300.00 From Dondelinger Customer Sales - For Donation |
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9.B. Minnesota State High School League (MSHSL) Membership Renewal & Resolution 2020-2021 SY
Attachments:
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9.C. Distance Summer School and Budget
Presenter:
Corrie Uhlir & Tony Kerr
Attachments:
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9.D. BHS Quarter 4 Covid-19 Grading
Presenter:
Tony Kerr
Attachments:
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9.E. Sale & Recycling of Old Technology Equipment
Presenter:
Brenda Dukek
Attachments:
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9.F. Bus Purchase
Presenter:
Stuart Dukek
Attachments:
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9.G. Van Purchase
Presenter:
Stuart Dukek
Attachments:
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9.H. Safety Grant Fire Door Replacement
Presenter:
Superintendent Dr. Erich Heise
Description:
Request to replace four sets of fire doors in BHS in the amount of $32,100.
Attachments:
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9.I. Staffing
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9.I.1) Resignation (Retirement) - Lynn Bennett, EC paraeducator
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9.I.2) Termination of Probationary Staff Employment - Jennifer Mathison, paraeducator, effective May 28, 2020
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9.I.3) Termination of Probationary Staff Employment - Casandra Loy, paraeducator, effective May 28, 2020.
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9.I.4) Non-Renewal - Aricka Marsh
Attachments:
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9.I.5) Non-Renewal - Casey Dahl
Attachments:
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9.I.6) Non-Renewal - Danielle Zittel
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10. CLOSED MEETING - Attorney Client Privilege
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10.A. BES Air Handler Units Update
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11. REOPEN MEETING
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11.A. BES Air Handler Unit
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12. NEXT MEETING'S AGENDA ITEMS
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13. FUTURE MEETINGS
Description:
Regular School Board Meeting - June 1 at 6:00 p.m. via Zoom Meeting ID# 626-686-385.
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14. ADJOURNMENT
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