May 21, 2025 at 4:00 PM - 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 Ernst ____________ Hasbargen ____________ Hiedeman ____________ Hought ____________ Johnson ____________ Mikkelson ____________ Neppl ____________ Ex-officio members: Spear ___________ Diaz ___________ |
|
1.A. Pledge of Allegiance
|
|
1.B. School Happenings
Description:
.jpg) BHS Weekly Highlights Marketplace for Kids Our 4th Graders attended Marketplace for Kids on May 19, 2025, at NDSCS! They explored a variety of exciting hands-on activities designed to inspire creativity and innovation. A special thank you to the 20 high school students who volunteered and helped make the day a success! Congratulations, AdaLia Spear! A big shoutout to BHS Senior Student School Board Member AdaLia Spear for being awarded the Minnesota School Board Association Scholarship — one of only three recipients in the entire state of Minnesota! Bike & Walk to School Day Champions BHS took 1st place on Bike & Walk to School Day (May 7th)! Thank you to everyone who participated and helped promote active, healthy lifestyles. Congrats to our prize winners! Senior Sunset & Staff Breakfast Student Council hosted their first Senior Sunset event and prepared a special morning breakfast to honor our amazing teachers and staff. |
|
2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda Adding: Resignations: 4.C.2 Elizabeth Sundquist Art Teacher, New Business Item 7.E Approval of a November 2025 election for a capital projects levy and issuance of school building bonds.
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
|
|
4.B. Financials
|
|
4.B.1. Financial Report & Bills
Attachments:
()
|
|
4.B.2. Contingent Account
Attachments:
()
|
|
4.C. Hires
|
|
4.C.1. Ben Brenden, SPED Teacher
|
|
4.D. Resignations
|
|
4.D.1. Elizabeth Sundquist, Art Teacher
|
|
4.E. Extra Curricular Contracts
|
|
4.F. Enrollment
Description:
.png) |
|
5. Communications
|
|
5.A. Ex-officio Student Representatives
|
|
5.B. Dean of Students
|
|
5.C. K-12 Principal
|
|
5.D. Facilities Manager
|
|
5.E. Business Manager
|
|
5.F. Superintendent
|
|
5.G. Committee Reports
|
|
6. Old Business
Description:
|
|
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. Wilkin County Public Health Contract
Description:
Enclosed is the Public Health contract with Wilkin County Public Health to provide services in regard to hearing, vision, and scoliosis screening along with assisting early childhood screening for 2025/2026. The cost is $45.00 per hour. Last year's contract was $45.00.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.C. MSHSL Membership Renewal
Description:
Enclosed are instructions to renew membership with the Minnesota State High School League for 2025/2026. Once the resolution is approved by the school board, the Superintendent and the Board Clerk will sign it electronically.
Motion ______________ Second ______________ Vote ______________
Attachments:
()
|
|
7.D. Hockey Co-Op
Description:
Motion to approve dissolution of the current co-op with Wahpeton and Hankinson and approve co-op application with Wahpeton, Hankinson and Hillcrest
Motion ______________ Second ______________ Vote ______________ |
|
7.E. Approval of a November 2025 election for a capital projects levy and issuance of school building bonds
Description:
___________ moves that the Board authorize the superintendent to have documents prepared for calling a November 4, 2025 election that will include one ballot question. The question will ask voters to authorize a capital project levy to raise approximately $600,000 for taxes payable 2026, the first year it is to be levied, and would be authorized for 10 years. The question will also ask voters to authorize the issuance of up to $___________ in School Building Bonds for acquisition and betterment of school sites and facilities. The Board also authorizes the superintendent to submit all required information to the Commissioner of Education to request Review and Comment for proposed referendum.
Motion ______________ Second ______________ Vote ______________ |
|
8. Superintendent Evaluation
Description:
The meeting will be closed pursuant to Minnesota Statute 13D.05
Closed session time: ____________ Reopened at: _____________ |
|
9. 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: 2025- May 22nd SD meets @ 7:30 AM @ BES #206 - please switch with someone if you cannot attend your assigned date VISION STATEMENT: A school system in which each learner graduates fully prepared to succeed in college, career, and life. 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. |
