December 18, 2024 at 5:00 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 ____________ Hought ____________ Johnson ____________ Mikkelson ____________ Neppl ____________ Ex-officio members: Spear ___________ Diaz ___________ |
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1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
.jpg) Carter Kava will give an update on the Golf Tee Project The LASSO Center and LASSO Club have been busy with a variety of enrichment classes the last few weeks at the high school and elementary school! Thank you to all those involved in coordinating and teaching these classes! A few highlights have been Mr. Goldade’s drone class, STEM Classes with Ana Edwards and Reading Olympics with Mrs. Snyder! We are excited to expand on our programming after Christmas break! |
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2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda removing the placeholders under New Business.
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
Description:
Re-approval of minutes for the October 2024 Regular School Board Meeting due to error in donations.
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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. Anna Ness, Title I Para Educator
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4.C.2. Stacy Perales, SpEd Para-Educator
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4.D. Resignations
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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. Ex-officio Student Representatives
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5.B. Dean of Students
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5.C. K-12 Principal
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5.D. Facilities Manager
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5.E. Business Manager
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5.F. Superintendent
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5.G. Committee Reports
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6. Old Business
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6.A. Accept Seniority List
Description:
The seniority lists for the certified, non-certified staff, principals and custodial have been posted for the required thirty days. There were no changes requested so the lists can be accepted as the final seniority lists as per the contracts.
Motion ______________ Second ______________ Vote ______________
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7. New Business
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7.A. Audit Report
Description:
A representative from Nadine Julson, LLC will review the audit via virtual attendance at the meeting. Motion is needed to approve the audit by resolution.
Motion ______________ Second ______________ Vote ______________ |
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7.B. Resolution Accepting Donations
Description:
.png) Motion is needed to accept donations received this past month. Motion ______________ Second ______________ Vote ______________ |
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7.C. Resolution Establishing Combined Polling Places
Description:
Motion to adopt the RESOLUTION ESTABLISHING COMBINED POLLING PLACES FOR MULTIPLE PRECINCTS AND DESIGNATING HOURS DURING WHICH THE POLLING PLACES WILL REMAIN OPEN FOR VOTING FOR SCHOOL DISTRICT ELECTIONS NOT HELD ON THE DAY OF A STATEWIDE ELECTION. This is an annual election requirement.
Motion ______________ Second ______________ Arnhalt____ Ermst____ Hasbargen____ Hought______Johnson____ Mikkelson____ Neppl____
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7.D. Reduction Resolution
Description:
Approval is needed for a RESOLUTION DIRECTING THE ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS AND REASONS THEREFOR. This is an annual resolution to examine the possibility of making reductions in case the District experiences decrease in student enrollment and/or insufficient funding.
Motion ______________ Second ______________ Vote ______________
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7.E. Adopt Policies 519, 521, 527, 528, 529
Description:
Motion by ________ , seconded by______ to adopt policies updated due to Minnesota statutory provisions and/or non-substantive changes.
Policy 519 Interviews of Students by Outside Agencies Policy 521 Student Disability Nondiscrimination Policy 527 Student Use and Parking of Motor Vehicles; Patrols, Inspections, and Searches Policy 528 Student Parental, Family, and Marital Status Nondiscrimination Policy 529 Staff Notification of Violent Behavior by Students Motion ______________ Second ______________ Vote ______________
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7.F. Community Task Force Recommendation
Description:
Motion needed to receive a final recommendation from the Community Task Force. Recommendation document will be approved at the January board meeting.
Motion ______________ Second ______________ Vote ______________
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7.G. 2025 Board Meeting Schedule
Description:
Motion to schedule the January Organizational meeting for January 8th, 2025 at 4:00PM and approve the 2025 Board Meeting Schedule.
Please note the date of the November will be held a week earlier due to a scheduling conflict. Motion ______________ Second ______________ Vote ______________
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7.H. Truth and Taxation--6:00PM
Description:
Superintendent Sullivan will report with a PowerPoint presentation.
The public will have an opportunity to comment.
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7.I. Certify Tax Levy
Description:
Enclosed is the 2024 payable 2025 tax levy at $1,732,102.28 broken down as follows: General Fund $973,018.40; Community Service 75,896.78; Debt Service 683,187.10
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: Staff Development: 2024- September 26th- Ty, October 24th-Justin, November 21st-?,December 19th-? SD meets @ 7:30 AM @ BES #206 - 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. |
