November 20, 2017 at 7:30 PM - Regular School Board Meeting
Minutes |
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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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4. CONSENT AGENDA
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4.A. Minutes - November 6 - Regular and Strategic Planning
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4.B. Monthly Invoices - November 2017 - $171,617.78- Ck# 58522-58615
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4.C. Hand Payables - October 2017 - $210,947.37- Ck# 32168-32231
Description:
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4.D. Statement of Cash Balances - October 2017 - $4,366,688.12
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4.E. Budget Comparison
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4.F. Wires Payments - October 2017 - $271,562.77
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4.G. Auxiliary Accounts
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5. COMMUNICATIONS
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5.A. Region 1 Joint Powers Board
Any Board member interested in filling for election to the Region 1 Joint Powers Board must see the Superintendent Cairns before November 21. |
5.B. The Robotics Club received a donation from the TEAM Foundation in the amount of $5000.
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6. STUDENT INPUT AND RECOGNITION
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6.A. Senior of the Month
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6.A.1) Bria Halvorson - October
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6.B. Student Council Update - Jarret Merschman
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6.C. Student Council Fundraiser Request - Jane Merschman
Gift collection and monetary donations for the Clearwater Christmas Project |
7. PUBLIC PARTICIPATION
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8. COMMITTEE REPORTS
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8.A. Transportation
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8.B. Policy
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8.C. Facilities
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8.D. Negotiations
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8.E. Athletics
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8.F. Security
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8.G. Wellness
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8.H. Other
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9. REPORTS AND PRESENTATIONS
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9.A. Music Department Fundraiser - Josh Gunderson
Permission for the JH/HS band and choir kids to do a fundraiser for the holiday shopping season with our local Roma Kawa coffee roasters. |
9.B. Music Department Trip Request - Josh Gunderson
Request to take a High School Band/Choir trip to New York City, May 15-20, 2019. |
9.C. Bagley School Fundraiser the Month of December - Ortons, Bagley location, will donate half of their coffee and cappuccino sales to Bagley Public Schools.
Ortons is keeping it local, so the money that comes in from our Bagley store goes back to the community. Last year half of Orton's December sales was around $600.00. |
9.D. Policy First Reading and Comments
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9.D.1) Policy 620 - Credit for Learning
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10. SCHOOL BOARD ACTION
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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: See attached list |
10.B. Resignation of High School Para - DeAnna Holmstrom - Effective January 5, 2018
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11. NEXT MEETINGS AGENDA ITEMS - Chairman Broden
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12. MEETING SCHEDULE - Chairman Broden
Tuesday, November 21, 2017, at 6:30 p.m. in High School Room 101 Monday, December 4, 2017, at 7:30 p.m. in High School Room 101
Description:
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13. ADJOURNMENT
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