March 2, 2015 at 7:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge - Chairman Broden
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2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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3. ADDITIONS TO THE AGENDA
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3.A. Staffing - Resignation of Kathy Steinmetz
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3.B. Staffing - Resignation of Kim Anderson
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4. APPROVAL OF AGENDA
Description:
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5. CONSENT AGENDA
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5.A. Minutes - Chairman Broden
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5.B. School Board Policies - Revisions
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5.B.1) 524 Internet Acceptable Use and Safety Policy
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5.B.2) 806 Crisis Management Policy
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6. COMMUNICATIONS
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7. STUDENT INPUT AND RECOGNITION
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7.A. Student Athletes of the Week - February 17
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7.A.1) James Hvezda Jr. - 8th Grade BBB
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7.A.2) Hayley George - 11th Grade GBB
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7.B. Student Athletes of the Week - February 24
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7.B.1) Ben Thoma - So. Hockey
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7.B.2) Lucas Olson, Jr. Hockey
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8. PUBLIC PARTICIPATION
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9. COMMITTEE REPORTS
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9.A. Transportation
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9.B. Policy
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9.C. Facilities
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9.D. Negotiations
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9.E. Athletics
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9.F. Security
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9.G. Wellness
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9.H. Other
Description:
Meet and Confer met on Tuesday, February 24 @ 7:30 p.m. Multiple items were discussed and there are no unresolved issues.
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10. REPORTS AND PRESENTATIONS
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10.A. TEAM Industries Consortiums
Presenter:
Helen Kennedy
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11. SCHOOL BOARD ACTION
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11.A. Resolution Accepting Gifts/Donations
Description:
RESOLUTION ACCEPTING GIFTS/DONATIONS
TO INDEPENDENT SCHOOL DISTRICT #162 – BAGLEY WHEREAS the following; therefore, BE IT RESOLVED by the School Board of Independent School District #162 – Bagley School Board does hereby accepts the following donation: *TEAM Foundation has generously offered to donate $3,950 to Community Education – 3 year old program. |
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11.B. Resolution Combine Clerk and Treasurer Duties
Description:
WHEREAS, Minnesota Statutes §123B.14, Subd.1, empowers the School Board to combine the duties of the office of Clerk and Treasurer of the Board with the Administrative Assistant and Business Manager in the Business Office of the School District.
THEREFORE, BE IT RESOLVED THAT Administrative Assistant and Business Manager of the School District is designated by the School Board of Independent School District No. 162 to perform the duties of Clerk and Treasurer of the District. Moved by: Seconded by: The following voted in favor: The following voted against: WHEREUPON the resolution was declared adopted. |
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11.C. School Board Policy
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11.C.1) Policy 201 - Legal Status of the School Board - Reading of
Description:
Replacing Policy 200.4 & 200.5
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11.C.2) Policy 202 - School Board Officers - Reading of
Description:
Replacing Policy 200.4 & 200.5
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11.C.3) Policy 208 - Development, Adoption & Implementation of Policies - Reading of
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11.C.4) 203.1 School Board Procedures; Rules of Order - Reading of
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11.C.5) Policy 807 - Health and Safety Policy - Reading of
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11.D. Staffing
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11.D.1) Board Member Rights to Employment
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11.D.2) Assistant Drivers Ed Instructor
Description:
BHS interview committee and Superintendent Cairns recommend that the Board hire Brenda Dukek pending verification of license.
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11.D.3) Request for Maternity Leave
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12. NEXT MEETING'S AGENDA ITEMS - Chairman Broden
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13. MEETING SCHEDULE- Chairman Broden
Monday, March 16, 2015 at 7:30pm in High School Room 101 |
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14. ADJOURNMENT
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