April 2, 2018 at 7:30 PM - Regular School Board Meeting

1. SCHOOL BOARD ACTION

2. CALL TO ORDER

2.A. Pledge - Chairman Broden

3. PREVIEW OF AGENDA

4. ADDITIONS TO THE AGENDA

5. CONSENT AGENDA

5.A. Minutes - March 19

6. COMMUNICATIONS

6.A. Enrollment

6.B. Select Board Member to Present Diplomas at Graduation

6.C. BES Principal Search Timeline
April 17 & 18 - Principal Interviews from 3:30 - 6:30 p.m. in HS Room 101
April 23 - Special School Board Meeting for Final Principal Interviews beginning at 5:30 p.m. in HS Room 100. 

6.D. We have received notice that the district will have a zero percent increase in health insurance premiums for the fiscal year 2018-2019.

7. STUDENT INPUT AND RECOGNITION

8. PUBLIC PARTICIPATION

9. COMMITTEE REPORTS

9.A. Transportation

9.B. Policy

9.C. Facilities

9.D. Negotiations

9.E. Athletics

9.F. Security

9.G. Wellness

9.H. Other

10. REPORTS AND PRESENTATIONS

10.A. Overnight Trip Request - Carol Vik
Visit to University of MN - Morris, NDSCS-Wahpeton, and NDSU-Fargo on April 18 & 19, 2018

10.B. Overnight Trip Request - Carol Vik
Visit to Grand Rapids, Eveleth/Virginia, and International Falls Community Colleges on April 23 & 24, 2018

11. SCHOOL BOARD ACTION

11.A. Staffing

11.A.1) Child Care Disability Leave of Absence - Employee A

11.B. Staff Survey

11.C. Bid Opening and Approval

11.C.1) HVAC Replacement in the High School

11.C.2) Bathroom Renovation at the Elementary School

11.D. Bus Bid
Wenesdai Goldstein is recommending acceptance of the bus bids from North Central Sales for:
1 - 71 pass conventional propane school bus in the amount of $94,289.99.
1 - conventional lift bus in the amount of $105,809.22

12. NEXT MEETINGS AGENDA ITEMS - Chairman Broden

13. MEETING SCHEDULE - Chairman Broden
Regular School Board Meeting  - April 16, 2018, at 7:30 p.m. in High School Room 101

14. ADJOURNMENT

15. SCHOOL BOARD ACTION