May 6, 2019 at 7:30 PM - Regular School Board Meeting

1. CALL  TO ORDER

1.A. Pledge

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

3.A. Unpaid Personal Leave - Employee D is requesting 1 additional unpaid day off.

3.B. Unpaid FMLA Leave - Employee E is requesting unpaid medical leave starting May 13 until the end of the school year.

3.C. Unpaid Personal Leave - Employee F is requesting 1 additional unpaid day off.

4. CONSENT AGENDA

4.A. Minutes
April 15

4.B. Christiansen Construction Bill for BES Roof Repair - $125,477.
Project is completed

5. COMMUNICATIONS

5.A. Enrollment

6. STUDENT INPUT AND RECOGNITION

6.A. BHS Student Athletes of the Week

6.A.1) May 1
Cori Bonik (Jr., Softball)
Kylli Anderson (Jr., Track)
Sam Scherzer (Jr., Track)
Isaiah Tramm (8th grade, Baseball)

6.B. Senior of the Month - April
Emily Iverson

7. PUBLIC AGENDA ITEM

8. INFORMATION ITEMS

8.A. BES Principal Report

8.B. BHS Principal Report

8.C. Community Education Report

8.D. Superintendent Report

8.E. Committee Reports

8.E.1) Athletics

8.E.2) District Advisory

8.E.3) Meet and Confer

8.E.4) Negotiations

8.E.5) Security

8.E.6) Transportation

8.E.7) Wellness

8.E.8) Other

9. SCHOOL BOARD ACTION ITEMS

9.A. Food Service Prime Vendor Bid
Recommendation to accept USFood Prime Vendor Proposal for the period of July 1, 2019 through June 30, 2020. Additional 2 years of contract may be negotiated each year.

9.B. High School Roof Replacement 2019
Recommendation to accept the bid from Darin Halvorson in the amount of $90,693.48.  Remove and replace wet and damaged insulation - $1.80/BF

9.C. Elementary School Roof Replacement 2019
Recommendation to accept the bid from Darin Halvorson in the amount of $39,652.86.  Remove and replace wet and damage insulation - $1.80/BF

9.D. Music Curriculum - K-6
Recommendation to adopt Quarver Music curriculum in the amount of $12,005 for a seven year period.

9.E. Art Curriculum - K-6
Recommendation to adopt Deep Space Sparkle curriculum in the amount of $2,380 for a seven year period.

9.F. Staffing

9.F.1) Resignation - Thomas Higgins, BES physical education teacher, effective June 3, 2019

9.F.2) Termination - Marita Rose, food service support staff.

9.F.3) Unpaid Medical Leave - Employee A is requesting 3 days of unpaid medical leave - May 22-24, 2019.

9.F.4) Unpaid Personal Leave - Employee B is requesting 1 additional unpaid day off.

9.F.5) Unpaid Personal Leave - Employee C is requesting 1 additional unpaid day off.

10. NEXT MEETING'S AGENDA ITEMS

11. FUTURE MEETINGS
School Board Meeting – May 20, 2019, at 7:30 p.m. in BHS Room 101

12. ADJOURNMENT