April 21, 2025 at 6:00 PM - Regular School Board Meeting

1. CALL  TO ORDER

1.A. Pledge of Allegiance

2. APPROVAL OF AGENDA

3. PUBLIC AGENDA ITEM

4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda

4.A. Minutes - April 7th

4.B. Check Register - April 2025 - $112,428.48

4.C. Handpayables - March 2025 - $345,043.49

4.D. Treasurer's Report - Bank Balance - $4,155,514.06

4.E. Budget Items

4.F. Wire Payments - March 2025 - $598,541.78

4.G. Hire - Doug Moe as the Youth Rec/Activites Coordinator.
Mr. Moe has a current background check on file with the district.

5. INFORMATIONAL ITEMS

5.A. Student Input and Recognition

5.B. BES Principal Report

5.C. BHS Principal Report

5.D. Community Education Report

5.E. Superintendent Report

5.F. Declining Enrollment Discussion - John Gerbracht

6. ACTION ITEMS

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:

*$125 from Bagley PTO for Gr 6th Author
*$100 from Kira Otting for Angel Fund - Milk Tickets
*$45 from Perry & Melanie Nelson for Senior Banner
*$45 from Saysana & Amanda Phrankonkham for Senior Banner
*$45 from K & K's Cafe for Senior Banner
*$100 from Adam & Mindy Broden for Senior Banner
 

6.B. Property and Liability Insurance.
Recommendation to change to Assured Partners from Marsh and McLennan 

6.C. Proposed Ceramic Fee

6.D. PTO Fundraiser Request 

6.E. Senior Class Trip - Northern Air - Grand Forks, ND

7. BOARD MEMBER REPORTS

7.A. Athletics

7.B. District Advisory

7.C. Meet and Confer

7.D. Negotiations

7.E. Security

7.F. Transportation

7.G. Wellness

8. NEXT MEETING'S AGENDA ITEMS

9. FUTURE MEETINGS
School Board Meeting - May 5, 2025, at 6:00 p.m. in BHS Room 101

10. ADJOURNMENT