June 12, 2024 at 7:00 AM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        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 ___________ | 
| 
                    
                                        1.A. Pledge of Allegiance                 | 
| 
                    
                                        1.B. School Happenings                 
        Description: 
 .jpg) On Tuesday, May 29th we recognized staff that were celebrating milestone years and those that are retiring from the district! This event was filled with well wishes, laughs, and some heartfelt moments. The following individuals were recognized: 5 Years of Service: Emily Christensen, Jordan Christensen, Julie Ekren, James Grawe, and Joan Vagts 10 Years of Service: Kelly Leiseth and Miriam Tobola 25 Years of Service: Stacy Busta, Renee Fedderson, and Lori Randall 35 Years of Service: Eric Erlandson and Connie Krabbenhoft Retirements: Stan Goldade, Linda Hillestad, and Nadine Kramer We had 2 students qualify for State Track in the High Jump. Senior Jacob Kunkel finished 12th at state and Freshman Mariah Koltes finished 15th. Congratulations to Jacob and Mariah on your accomplishments this season! The 40th Annual Trig-Star competition, endorsed by the National Society of Professional Surveyors, was held May 3rd at the Breckenridge Senior High School. Tyler Drewlow was this year’s winner on the trigonometry test. Justin Beyer finished in second place and Paul Armitage was in third. Twenty-two juniors of Mr. Goldade’s College Trigonometry students were invited to participate in the event. Kastelle Land Surveying in Breckenridge sponsored the event. | 
| 
                    
                                        2. Approval of Agenda                 
        Description: 
Administration recommends to approve the amended agenda Adding: New Business Item 7.B 7-12 Social Studies Curriculum Motion ______________ Second ______________ Vote ______________ | 
| 
                    
                                        3. Public Input                 | 
| 
                    
                                        4. Approval of Consent Agenda                 
        Description: 
Motion is needed to approve the consent agenda. Motion ______________ Second ______________ Vote ______________ | 
| 
                    
                                        4.A. Minutes                 
        Attachments:
         ()
             
 | 
| 
                    
                                        4.B. Financials                 | 
| 
                    
                                        4.B.1. Financial Report & Bills                 
        Attachments:
         ()
             
 | 
| 
                    
                                        4.B.2. Contingent Account                 
        Attachments:
         ()
             
 | 
| 
                    
                                        4.C. Hires                 | 
| 
                    
                                        4.C.1. Matt Stoll, Social Studies Teacher                 | 
| 
                    
                                        4.C.2. Jessica Holland, Alternative Learning Program Coordinator                 | 
| 
                    
                                        4.C.3. Courtney Diestler, LASSO Center/Community Ed Coordinator                 | 
| 
                    
                                        4.D. Resignations                 | 
| 
                    
                                        4.D.1. Courtney Dieslter, Administrative Assistant                  | 
| 
                    
                                        4.D.2. Reeann Enderson, Technology Assistant                 | 
| 
                    
                                        4.E. Extra Curricular Contracts                 | 
| 
                    
                                        4.F. Enrollment                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5. Communications                 | 
| 
                    
                                        5.A. Deans of Students                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.B. K-12 Principal                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.C. Facilities Manager                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.D. Business Manager                 | 
| 
                    
                                        5.E. Superintendent                 | 
| 
                    
                                        5.F. Community Education Report                 | 
| 
                    
                                        5.G. Committee Reports                 | 
| 
                    
                                        6. Old Business                 | 
| 
                    
                                        7. New Business                 | 
| 
                    
                                        7.A. Resolution Accepting Donations                 
        Description: 
 .png) Motion is needed to accept donations received this past month. Motion ______________ Second ______________ Vote ______________ | 
| 
                    
                                        7.B. 7-12 Social Studies Curriculum                 
        Description: 
Motion to approve new 7-12 Social Studies Curriculum.  Motion ______________ Second ______________ Vote ______________ 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.C. 2024-2025 Preliminary Budget                  
        Description: 
Motion is needed to approve the 2024-2025 preliminary budget. The budget presentation is attached. Motion ______________ Second ______________ Vote ______________ 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.D. Contract Settlements                 
        Description: 
Motion to approve the contract settlements for Courtney Diestler, Kim Willemssen, Dessica Komestakes, and Brianna Davis Motion ______________ Second ______________ Vote ______________ | 
| 
                    
                                        7.E. Substitute Pay                 
        Description: 
Administration recommends increasing substitute pay for the following:  Teacher sub from $150 per day to $170 per day. Para sub pay from $15.07 per hour to $17.00 per hour, and Food Service sub pay from $14.61 per hour to $16.00 per hour. Motion ______________ Second ______________ Vote ______________ | 
| 
                    
                                        7.F. Local Literacy Plan                 
        Description: 
The Local Literacy Plan addresses the needs of all students in relation to our current reading curriculum practices and research-based interventions that we provide for students that are not meeting standards. The information is required to be uploaded to MDE by July 1. Motion is needed to approve the plan and submit it to the state.  Motion ______________ Second ______________ Vote ______________ 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.G. Election Resolution                 
        Description: 
Enclosed is a copy of the RESOLUTION FOR ESTABLISHING DATES FOR FILING AFFIDAVITS OF CANDIDACY for board approval. Filing dates: July 30, 2024 - August 13, 2024. Election day: November 5, 2024. Motion ______________ Second ______________ Vote ______________ 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.H. MSHSL Membership Renewal                 
        Description: 
Enclosed are instructions to renew membership with the Minnesota State High School League for 2024/2025. Once the resolution is approved by the school board, the Superintendent and the Board Clerk will sign it electronically.  Message from MSHSL: We ask boards to view this brief video at a meeting before publicly affirming their commitment to be active members and partners with the MSHSL and other member schools. Motion ______________ Second ______________ Vote ______________ 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.I. MDE Identified Official with Authority                 
        Description: 
A resolution is enclosed for the annual designation to authorize Superintendent Krisite Sullivan is the Identified Official with Authority (IOwA) to assign job duties and authorize user access to the Minnesota Department of Education secure websites for the Breckenridge School District #0846-01. Motion ______________ Second ______________ Vote ______________ 
        Attachments:
         ()
             
 | 
| 
                    
                                        8. Adjournment                 
        Description: 
Action Adjourned at __________________ Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: July 17th, 2024 Regular meeting: August 21st, 2024 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. | 
| 
                    
                                        9. Closed Session                 | 
| 
                    
                                        9.A. Superintendent Evaluation                 
        Description: 
The meeting will be closed pursuant to Minnesota Statute 13D.05 Closed session time: ____________ Reopened at: _____________ | 
 
 