March 20, 2023 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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2. APPROVAL OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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3. PUBLIC AGENDA ITEM
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4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
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4.A. Minutes - March 6
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4.B. Check Register - March 2023 - $291,545.56
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4.C. Handpayables - February 2023 - $159,062.54
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4.D. Treasurer's Report - Bank Balance - $3,684,470.70
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4.E. Budget Items
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4.F. Wire Payments - February 2023 - $413,143.52
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4.G. Hire - Jerry Gerlofs as bus driver, effective immediately. Mr. Gerlofs has a satisfactory background check on file.
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4.H. Recall Sadie Kortan for Community Ed Secretary, effective April 24, 2023
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4.I. Resignation - Gregory Powell, Long-term sub in elementary, effective immediately.
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4.J. Resignation - Kelly Johnston, Custodian, effective March 16, 2023
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5. INFORMATIONAL ITEMS
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5.A. Student Input and Recognition
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5.C. BHS Principal Report
Presenter:
Mark Bensen
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5.D. Community Education Report
Presenter:
Corrie Uhlir
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5.E. Superintendent Report
Presenter:
Dr. Erich Heise
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6. ACTION ITEMS
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6.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: *$200 for Angel Care Fund in memory of Lawrence Bellefy & Paul Brustad *$400 for Angel Care Fund in memory of Lawrence Bellefy & Paul Brustad |
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6.B. Calendar Change
Requesting April's two-hour late start to be moved to April 5th due to the MCA testing schedule. |
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6.C. 2023 Roofing Quotes
Recommendations is to accept Darin Halvorson's roof quote in the amount of $166,252. The project will be paid for by LFTM funds
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6.D. 2023-2026 1:1 Purchase Plan
Presenter:
Brenda Dukek
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6.E. Achievement and Integration Budget for FY24 - Amanda Barras
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6.F. Approve STEM curriculum
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7. BOARD MEMBER REPORTS
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7.A. Athletics
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7.B. District Advisory
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7.C. Meet and Confer
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7.D. Negotiations
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7.E. Security
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7.F. Transportation
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7.G. Wellness
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8. NEXT MEETING'S AGENDA ITEMS
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9. FUTURE MEETINGS
School Board Meeting - April 3, 2023, at 6:00 p.m. in BHS Room 101 |
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10. ADJOURNMENT
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