October 16, 2017 at 7:30 PM - Regular School Board Meeting

1. CALL TO ORDER

1.A. Pledge - Chairman Broden

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

4. CONSENT AGENDA

4.A. Minutes - October 2, October 9 and October 11

4.B. Monthly Invoices - October 2017 - $279,794.44- Ck# 58456-58521

4.C. Hand Payables - September 2017 - $228,373.95 - Ck# 32117-32167

4.D. Statement of Cash Balances - September 2017 - $4,357,175.68

4.E. Budget Comparison

4.F. Wires Payments - September 2017 - $56,173.51

4.G. Auxiliary Accounts

5. COMMUNICATIONS

6. STUDENT INPUT AND RECOGNITION

6.A. Student Athletes of the Week

6.A.1) September 27
Justus Brtek (So,, Football)
Emiley Iverson (Jr., Volleyball)
Tiffany Gerbracht(8th grade, Volleyball)
Bayli Dukek (Jr., Volleyball)
Tessa Tramm Fr., Volleyball)
McKinzie Halverson (Jr., Volleyball)

6.A.2) October 4
Boysen Olson (9th grade, Cross Country)
Carly Scherzer (7th grade, Cross Country)
Jaiden Wangstad (Sr., Football)
Garrett Riewer (8th grade, Football)
Jacob Neeland (Sr., Football)

6.A.3) October 11
Kara Bowman (11th grade, Volleyball)
Gracie Highberg (9th grade, Volleyball)
Sarah Pullins (8th grade, Volleyball)
Ellie Bonik (8th grade, Volleyball)
Kassie Fontaine (7th grade, Volleyball)
McKenna Melbo (7th grade, Volleyball)
Sam Scherzer (10th grade, Football)
Logan Merschman (8th grade, Football)
Jaden Sunderland (10th grade, Football)
Isaac Schermerhorn (7th grade, Football)

6.B. Senior of the Month

6.B.1) Jarret Merschman - September

7. PUBLIC PARTICIPATION

8. COMMITTEE REPORTS

8.A. Transportation

8.B. Policy

8.C. Facilities

8.D. Negotiations

8.E. Athletics

8.F. Security

8.G. Wellness

8.H. Other

9. REPORTS AND PRESENTATIONS

9.A. School Board Policy Update

9.A.1) Policy 610F1 - Elementary Field Trip and Transportation Form

9.A.2) Policy 330 - Policy Regarding PL81-874 - DELETE

10. SCHOOL BOARD ACTION

10.A. 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:

* $50.00 from Lee Furuseth for Kindergarten
* $50.00 from Deb & Gary Bonik for Athletics

10.B. Appraisal Report

10.C. WBWF Plan Adoption

10.D. Overnight Request - 2017 MIEA Conference - November 14-17, 2017

10.E. Board Policy

10.E.1) Policy 331 - Indian Policies and Procedures of Independent School District 162, Ensuring Tribal and Parental Involvement in Educational Programming - Revision

10.E.2) Policy 102 - Equal Education Opportunity - Revision

10.F. Bus Garage Roof Additional Repair Cost - $4,981.73

10.G. Staffing

10.G.1) Request for Personal Leave for Employee A, Para Educator.  Employee A is requesting two additional days off.

10.G.2) FYI - John Schliauter, who was hired as a .5 FTE physical education teacher at the October 2 meeting, has declined his contract with Bagley.  He will continue subbing in the district until November 10, 2017. 

11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

12. MEETING SCHEDULE - Chairman Broden

13. ADJOURNMENT