May 15, 2024 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: Boesen ___________ Spear ___________ |
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1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
 Our 4th Graders attended Marketplace for Kids yesterday at NDSCS where they had the opportunity to experience multiple hands on activities. We also had 26 high school students volunteer throughout the day! Mr. Brenden brought a small group of students to the NDCLC Demo Day and had the opportunity to operate heavy equipment, including but not limited to: dozers, skid steers, cranes, excavators, and more! Construction leaders also demonstrated survey equipment and other technology utilized on today’s projects. Direct quote from the students when they returned to school "This was the best field trip I've gone on in High School" While doing some organizing Mr. Goldade came across a Time Capsule that was created by his classes from 1999, to be open on his anticipated retirement date in 2020. We have been fortunate to have him in our district for 4 years beyond that. This Friday he is going to do an unboxing that will be streamed on Facebook Live with his current classes to show all the interesting objects his former students wanted the students of the future to see! |
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2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda Adding: Hires: Bernard Rhoden, Math Teacher. Courtney Diestler, Junior Class Advisor. Resignation: Henry Peck, Bus Driver New Business: Item 7.I Audit Proposal. 7.J Tri-Valley Migrant Head Start Program and Removing: New Business: Item 7.C Bus Purchase
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.
Motion ______________ Second ______________ Vote ______________ |
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4.A. Minutes
Attachments:
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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. Dan Fedderson, Custodian
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4.C.2. Bernard Rhoden, Math Teacher
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4.C.3. Courtney Diestler, Junior Class Advisor
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4.D. Resignations
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4.D.1. Stephanie Beyer, Food Service Director
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4.D.2. Sharon Klemm, Assistant Cook
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4.D.3. Henry Peck, Bus Driver
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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. Curriculum Presentation
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5.B. Ex-officio Student Representatives
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5.C. Dean of Students
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5.D. K-12 Principal
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5.E. Facilities Manager
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5.F. Business Manager
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5.G. Superintendent
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5.H. Committee Reports
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6. Old Business
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6.A. Adopt Policies 410, 415
Description:
Motion to adopt policies 410 and 415
Policy 410 Family and Medical Leave Policy Policy 415 Mandated Reporting of Maltreatment of Vulnerable Adults 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. 2024 Revised Budget
Description:
Business Manager will present a revised budget for 2024.
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7.C.
Description:
Item Removed
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7.D. Contract Settlements
Description:
Motion to approve the contract settlements for Jordan Christensen, Kelly Leiseth, and Chad Fredericksen,
Motion ______________ Second ______________ Vote ______________ |
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7.E. Health Insurance Transparency Act Bid Process
Description:
Business Manager, Dessica Komestakes, will discuss the HITA Bid process.
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7.F. Reduce Local Health Credit Requirement
Description:
Motion to reduce local health credit requirement for graduation from 1 credit to .5 credits.
Motion ______________ Second ______________ Vote ______________ |
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7.G. Flexible Learning Day Plan
Description:
Motion to approve the review of the Flexible Learning Day Plan for inclement weather days as the plan is unchanged from 2022. Enclosed is a copy of the plan.
Motion ______________ Second ______________ Vote ______________
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7.H. Schedule Work Session
Description:
Motion to schedule a work session following the June Regular Board Meeting on June 12, 2024
Motion ______________ Second ______________ Vote ______________ |
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7.I. Audit Proposal
Description:
Motion to approve signing the engagement letter with Nadine Julson, LLC for audit services for the 2024/2025 school year. Estimate fee for Nadine Julson, LLC to conduct our audit Fall 2024 is $17,500.00.
Motion ______________ Second ______________ Vote ______________
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7.J. Tri-Valley Migrant Head Start Program
Description:
Motion is needed to approve participation in the Tri Valley Migrant Head Start Program for Summer 2024 - utilizing space in the elementary building. The program runs from June 3rd through August 2nd. It does provide some employment for our staff and we get reimbursed for the costs of the program.
Motion ______________ Second ______________ Vote ______________
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8. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Regular meeting: New radio ads are needed for KBMW-be thinking about what you want to record! Staff Development: 2023- TH, Sep 28th-Ty; TH, Oct 26th-Justin; TH, Nov 30th-??; TH, Dec 21st-??; 2024- TH, Jan 25th-Marc; TH, Feb 15th-Clayton; TH, Mar 28th-Brett; TH, Apr 25th-Steve; TH, May-Shawn - SD meets @ 7:30 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. |
