May 19, 2025 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 |
4.A. Minutes - May 5th
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4.B. Check Register - May 2025 - $259,438.55
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4.C. Handpayables - April 2025 - $273,059.15
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4.D. Treasurer's Report - Bank Balance - $4,428,573.63
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4.E. Budget Items
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4.F. Wire Payments - April 2025 - $527,108.58
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4.G. Hire - Setasha Knutson, paraeducator, for the 2025-2026 SY. Ms. Knutson has a current background check on file and meets MDE's paraprofessional requirements.
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4.H. Resignation - Alex Retke, custodian, effective May 21, 2025
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4.I. Resignation - Mark Yocum, food service cook, effective May 31, 2025
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4.J. Resignation/Retirement - Dean Newland, bus driver, effective May 23, 2025
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4.K. MOA between Bagley Public School and Inter-County Community Council Head Start
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5. INFORMATIONAL ITEMS
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5.A. Student Input and Recognition
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5.B. BES Principal Report
Presenter:
Kristi Moritz
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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. Athletics Report
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5.F. Superintendent Report
Presenter:
Dr. Erich Heise
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5.F.1) Graduation Practice - Wednesday at 10:30 a.m. in the BHS gym.
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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: *$45 from Chris Hagen for Senior Banner *$45 from Emily McDougal for Senior Banner *$45 from Sara Bjerke for Senior Banner *$2,430 from American Legion Post for Golf Bags *$45 from Holly Paulson for Senior Banner *$200 from First National Bank for Senior Banner *$210 from Invest Forward for Senior Banner *$300 from Thompson Gravel for Senior Banner *$150 from Greg Thoma Construction for Senior Banner *$200 from Merschman's Ace Hardware for Senior Banner *$200 from Garden Valley Technologies for Senior Banner *$750 from Garden Valley Technologies for Senior Banner *$2,500 from Garden Valley Technologies for Medi Club Advisor *$100 from Choice Therapy for Senior Banner *$400 from Team Industries for Senior Banner *$105 from Farmers Independent for Senior Banner *$100 from Cease Funeral Home for Senior Banner *$1,890 from White Earth Tribal Council for Senior Banner *$45 from Joni Erickson for Senior Banner *$500 from Bagley Rotary Club for Summer Recreation *$500 from Bagley Rotary Club for Winter Recreation *$50 from FarmCheck Services for Senior Banner *$45 from Shawn & Nichole Ekre for Senior Banner |
6.B. Stellher Human Services, Inc. Purchase Service Agreement for School/Home Interventionists for the 2025-2026 SY. Bagley's District Expense is $50,924.80
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6.C. HIPAA Business Associate Agreement between Stellher Human Services and Bagley School District for the 2025-2026 SY
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6.D. Stellher Mental Health Therapy Services 2025-2026
School District Expense is $10,000
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6.E. Approval of the 2025-2026 Resolution for Membership in the Minnesota State High School League
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6.F. Dishwasher Replacement Purchase for BES
The recommendation is to accept Naylor Heating & Refrigeration in the amount of $60,374.
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6.G. The School District and BEA are in agreement to award the 2025 health insurance bid to the PEIP (Public Employees Insurance Program).
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7. BOARD MEMBER REPORTS
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7.A. Athletics - Committee Meeting on May 21st at 3:30 p.m. in BHS Room 100
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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 - June 16, 2025, at 6:00 p.m. in BHS Room 101 |
10. ADJOURNMENT
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