October 19, 2022 at 4:00 PM - Regular Meeting
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1. Call the Meeting to Order
Description:
It is the recommendation of the Superintendent to call the meeting to order.
Roll Call Arnhalt ____________ Ernst ____________ Hasbargen ____________ Johnson ____________ Mikkelson ____________ Neppl ____________ Roberts ____________ Ex-officio members: Johnson ___________ Boesen ___________ |
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1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
Carter Kava was featured as an Athlete Of The Week on October 5th. He scored too many homeruns to count and was deemed a Big Base Superstar at his birthday party.--Abby Johnson became the second Cowgirl to reach 1,000 kills. With 1,023 kills, she beat Camryn Kaehler's record of 1,022
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2. Approval of Agenda
Description:
Administration recommends to approve the agenda as presented.
Motion ______________ Second ______________ Vote ______________ |
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3. Public Input
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4. Communications
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4.A. Elementary Principal
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4.B. Ex-officio Student Representatives
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4.C. High School Principal
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4.D. Director of Finance and Operations
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4.E. Superintendent
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4.F. Portrait of a Learner
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4.G. Technology Report
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4.H. Committee Reports
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5. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
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5.A. Minutes
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5.B. Financials
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5.B.1. Financial Report & Bills
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5.B.2. Contingent Account
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5.C. Hires
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5.C.1. Wendy Bommersbach, P/T Head Cook
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5.C.2. Daniel Peterson, Type 3 Driver
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5.C.3. Grace Brandt, Speech Coach
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5.C.4. Sierra Hansey, Jr. High Volleyball Practice Coach
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5.D. Resignations
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5.D.1. Trenton Anderson, Custodian
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5.E. Extra Curricular Contracts
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5.F. Enrollment
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6. Old Business
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6.A. Second Reading Of Policies 416, 418
Description:
Policies attached for second reading
Policy 416: Drug and Alcohol Testing Policy 418: Drug-Free Workplace/Drug-Free School
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7. New Business
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7.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
.png) Motion ______________ Second ______________ Vote ______________
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7.B. Contingent Account Signatures
Description:
Motion is needed to authorize Courtney Diestler as a bank signer for the contingent account at Bank of the West. Justine Bruan, Administrative Assistant, Gail Korth, Director of Finance and Operations and Cathy Affield, Administrative Assistant, are to be removed from the account. Motion ______________Second ______________ Vote ______________ |
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7.C. Memorandums Of Understanding-Wage Scale
Description:
Enclosed is a Memorandum of Understanding between the Breckenridge School District and The American Federation of State, County and Municipal Employees Council to correct the 2021-2022 "B" B22 Salary Schedule.
Motion ______________ Second ______________ Vote ______________
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7.D. Memorandums Of Understanding-Longevity
Description:
Enclosed is a Memorandum of Understanding between the Breckenridge School District and The American Federation of State, County and Municipal Employees Council to remove the longevity stipend from the 2022-2025 Custodial Agreement.
Motion ______________ Second ______________ Vote ______________
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7.E. Accept Bids-Shop Tools & Equipment
Description:
A motion is needed to accept the high bids for the sale of 4 drill presses, 2 stick welders, 2 jointers, a radial arm saw, spot welder, and a bench grinder.
Motion ______________ Second ______________ Vote ______________
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7.F. ELL Contract
Description:
The agreement with the Campbell/Tintah School District for English Language Learner (ELL) consultation services is enclosed. The agreement is for one day (4.64 hours) per week at a rate of $332 per day for an estimated 17 days for the 2022/2023 school year.
Motion ______________ Second ______________ Vote ______________
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7.G. ACT Test Fees
Description:
Motion is needed to authorize paying ACT test fees annually for Juniors interested in taking the ACT test in the spring.
Motion ______________ Second ______________ Vote ______________ |
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7.H. Amended And Restated Joint Powers Agreement
Description:
A motion is needed to accept the amended and restated Joint Powers Agreement with the Fergus Falls Area Special Education Cooperative School District #935
Motion ______________ Second ______________ Vote ______________
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7.I. Veteran's Program Update
Description:
Superintendent Sullivan will give an update on the Veteran's Day Program planning. The Veteran's Day Program is scheduled for Friday, November 11th at 9:00AM in the Breckenridge High School Gym
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7.J. November Board Meeting
Description:
Motion to schedule the November Board Meeting for Thursday, November 17th at 4:00PM in the Elementary Board Room #233.
Motion ______________ Second ______________ Vote ______________ |
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7.K. Election Canvas
Description:
A motion is needed to approve that election results will be canvassed during our November Board Meeting on Thursday, November 17th at 4:00PM. By law results need to be canvassed between November 11th and November 18th.
Motion ______________ Second ______________ Vote ______________ |
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8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Veteran's Day Program: Friday, November 11th at 9:00AM Regular meeting: Thursday, November 17th at 4:00PM Regular meeting: Wednesday, December 21st at 5:00PM New radio ads are needed for KBMW-be thinking about what you want to record! Staff Development: 2022 - Th, Sep 22-Ty; Th, Oct 27-Justin; Th, Nov 17-Shawn; Th, Dec 22-??; 2023 - Th, Jan 26-Marc; Th, Feb 23-Clayton; Th, Mar 23-Brett; Th, Apr 27-Steve; Th, May 18-??; Th, May 25-?? - SD meets @ 7:15 AM @ BES #233 - please switch with someone if you cannot attend your assigned date VISION STATEMENT: Breckenridge Pride ... Inspiring to Excel! MISSION STATEMENT: We are devoted to providing personalized learning through challenging, relevant and dynamic experiences in a safe environment where mutual respect is fostered and innovative builders of the future are developed. |
