April 20, 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. Resignation - Amanda Wiener
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3.B. Resignation - Loren Dryburgh
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3.C. Payroll - Change to Semi-monthly
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4. APPROVAL OF AGENDA
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5. CONSENT AGENDA
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5.A. Minutes
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5.B. Monthly Invoices - $289,310.78
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5.C. Hand Payables - $156,475.13
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5.D. Statement of Cash Balances - $3,265,632.17
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5.E. Pay Applications for Building Projects
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5.F. Budget Comparison
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5.G. Lease Agreements
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5.H. Elementary and High School Auxiliary Accounts
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6. COMMUNICATIONS
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7. STUDENT INPUT AND RECOGNITION
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7.A. Senior of the Month - Sara Holm
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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
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10. REPORTS AND PRESENTATIONS
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11. SCHOOL BOARD ACTION
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11.A. Resolution Accepting Gifts/Donations - $8,483.53
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: * $150.38 from ISD #2311 Clearbrook/Gonvick for ECI * $4,213.95 from Mahube-Otwa for School Readiness/Pathways II * $3,919.20 from Mahube-Otwa for School Readiness/Pathways II * $200.00 from Shevlin Township for Summer Youth Recreation |
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11.B. Staffing
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11.B.1) Work Agreement Summary and Job Descriptions
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11.B.1)a. Cleaner-Sweeper
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11.B.1)b. Head Buildings & Grounds - Head Custodian
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11.B.2) Resignation - Jane Merschman
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11.B.3) Hire - Allison Barta for Science Position in Jr/Sr High School
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11.C. Keycards for Board Members
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11.D. Summer School - Keith Gebhardt
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12. NEXT MEETINGS AGENDA ITEMS - Chairman Broden
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13. MEETING SCHEDULE - Chairman Broden
Description:
Monday, May 4, 2015 at 7:30 p.m. in High School Room 101
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14. ADJOURNMENT
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