August 16, 2023 at 7:00 AM - 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 ____________ |
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1.A. Pledge of Allegiance
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2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda ADDING: Hire: Brianna Davis, Native American Liaison and New Business 7.I Caine Contract
Motion ______________ Second ______________ Vote ______________ |
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3. Public Input
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4. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda with a revision to the July minutes.
Motion ______________ Second ______________ Vote ______________ |
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4.A. Minutes
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4.B. Financials
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4.B.1. Financial Report & Bills
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4.B.2. Contingent Account
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4.C. Hires
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4.C.1. Cassey Wittenberg, Elementary Teacher
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4.D. Resignations
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4.D.1. Chelsey Davids, Native American Liaison/Student Advocate
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4.D.2. Pamela Braun, Salad Bar Worker
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4.E. Extra Curricular Contracts
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4.F. Enrollment
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5. Communications
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5.A. Dean of Students
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5.B. K-12 Principal
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5.C. Facilities Manager
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5.D. Business Manager
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5.E. Superintendent
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5.F. Committee Reports
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6. Old Business
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6.A. Adopt Polices: 208; 209; 210
Description:
Motion to adopt the following policies:
Policy 208 Development, Adoption, and Implementation of Policies Policy 209 Code of Ethics Policy 210 Conflict of Interest - School Board Members Motion ______________ Second ______________ Vote ______________
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6.B. Second Reading of Policy 533
Description:
Second reading of Policy 533: Wellness Policy
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6.C. Dairy and Fuel Bids
Description:
Enclosed is the bid summary for 2023/2024. Motion to award the Dairy Bid to ___________ and the Fuel Bid to _________.
Motion ______________ Second ______________ Vote ______________
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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. School Messenger Contract
Description:
Motion to approve the contract with Intrado to renew School Messenger for communication service with families and staff for $1,927.44 for the 2023/2024 school year. Last year's cost was $1,835.66
Motion ______________ Second ______________ Vote ______________
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7.C. Elementary School Student Handbook
Description:
A copy of the 2023/2024 elementary school student handbook is attached for review and approval.
Motion ______________ Second ______________ Vote ______________
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7.D. High School Student Handbook
Description:
A copy of the 2023/2024 high school student handbook is attached for review and approval.
Motion ______________ Second ______________ Vote ______________
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7.E. Chromebook Handbook
Description:
Attached is the chromebook handbook with a summary of changes made. Motion is needed to approve the handbook.
Motion ______________ Second ______________ Vote ______________
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7.F. Social Media Guidelines
Description:
Administration is recommending the approval of the Social Media Guidelines. These guidelines are to accompany the Employee Handbook.
Motion ______________ Second ______________ Vote ______________
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7.G. 2023/2024 Employee Handbook
Description:
Administration is recommending the approval of the Employee Handbook 2023/2024.
Motion ______________ Second ______________ Vote ______________
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7.H. Guiding Principles
Description:
Motion to finalize the 2023/2024 Guiding Principles.
Motion ______________ Second ______________ Vote ______________
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7.I. Canine Contract
Description:
Motion to approve the agreement with Interquest Detection Canines to provide contraband inspection services at a rate of $340.00 per visit for 6 half day visits for the 2023/2024 school year.
Motion ______________ Second ______________ Vote ______________
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8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Wednesday, September 20th 2023 @ 4:00PM Regular meeting: Wednesday, October 18th 2023 @ 4:00PM New radio ads are needed for KBMW-be thinking about what you want to record! 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. |
