|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge of Allegiance
|
|
2. TOUR ELEMENTARY SCHOOL
|
|
3. APPROVAL OF AGENDA
|
|
4. PRESENTATION
|
|
4.A. Lyle Mathison, City of Bagley, Rural Child Care Innovation Program
|
|
5. PUBLIC AGENDA ITEM
|
|
6. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
|
6.A. Minutes - July 20th
|
|
6.B. Check Register - August 2026 - $125,842.39
|
|
6.C. Handpayables - July 2026 - $341,495.61
|
|
6.D. Treasurer's Report - Bank Balance - $4,451,039.53
|
|
6.E. Budget Items
|
|
6.F. Wire Payments - July 2026 - $329,866.83
|
|
6.G. Hire - Alibi Risland, food service cook, contingent upon receipt of a satisfactory background check and must obtain a food manager's license within a year from hire.
|
|
6.H. Hire - Kelsey Meartz as a SPED paraeducator contingent upon receipt of a satisfactory background check and meeting MDE paraprofessional requirements.
|
|
6.I. Hire - Kristina Geer, SPED teacher, contingent upon receipt of a satisfactory background check and proper licensure through PSELB.
|
|
6.J. Resignation/Retirement - Candace Syverson, paraeducator, effective August 28, 2026
|
|
6.K. Policy 214 - Out-of-State Travel by School Board Members - Revised
|
|
6.L. District Policy 312 - Relations with Building Principals - Review
|
|
6.M. Policy 421 - Gifts to Employees and School Board Members - Review
|
|
6.N. District Policy 440 - Employment for Substitute Teachers - Review
|
|
6.O. District Policy 446 - Policy for Hiring Staff - Review
|
|
6.P. District Policy 452 - Supervision of School Activities and/or Students Outside the School Day - Review
|
|
6.Q. District Policy 453 - Absences - Reviewed
|
|
6.R. District Policy 456 - Evaluation/Supervision Policy - Reviewed
|
|
6.S. District Policy 457 - Student Assault Policy for ISD 162 - Review
|
|
6.T. District Policy 462 - Keyless Entry Access Card Fee - Reviewed
|
|
6.U. District Policy 466 - Conduct of School on Certain Holidays - DELETE
|
|
6.V. Policy 504 - Student Dress & Appearance - Review
|
|
6.W. Policy 506F2 Discipline Complaint Procedure and Form - review
|
|
6.X. Policy 620 - Credit for Learning - included weighted grades information that board approved in the BHS Handbook for 2025-2026 SY
|
|
6.Y. MOU - White Earth Head Start and Bagley Public Schools for the 2026-2027 SY
|
|
6.Z. Federal Impact Aid Notification to Parents and Survey - please note dates may need to be adjusted pending when the form is sent to families.
|
|
6.AA. Clearwater County Nursing Service Contract for the 2026-2027 SY
|
|
7. INFORMATIONAL ITEMS
|
|
7.A. Student Input and Recognition
|
|
7.A.1) Student Council Update
|
|
7.A.2) 2026-2027 Student Council Membership
|
|
7.A.3) Homecoming 2026 Events
|
|
7.A.4) Student Council Fundraiser Request - Spirit/Homecoming Sales and Parade
|
|
7.A.5) Student Council 2026-2027 Events
|
|
7.B. BES Principal Report
|
|
7.C. BHS Principal Report
|
|
7.D. Community Education Report
|
|
7.E. Superintendent Report
|
|
8. ACTION ITEMS
|
|
8.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 accept the following donation: *$500 from TEAM Industries for BES Robotics *$45 from Ricky Marsh for Senior Banners *$7,500 from Sanford Health Bagley for Comm. Ed. - Youth Rec. |
|
8.B. Policy 423 - Employee-Student Relationships - New Policy
|
|
8.C. Staff Handbook 2026-2027
|
|
8.D. Rescind TechCheck's firewall quote in the amount of $21,557.62 and accept TechCheck's firewall quote in the amount of $19,071.
|
|
8.E. Policy 806 - Crisis Management Policy - Revised
Po.licy 806F - Crisis Management Plan Form - Revised |
|
8.F. Approve the addition of BES & BHS Cardiac Emergency Response Plans to the Emergency Operations Manual
|
|
8.G. Bus Purchase - $84,624.50
|
|
8.H. Purchase Truck & Plow for Transportation Department
|
|
9. BOARD MEMBER REPORTS
|
|
9.A. Athletics
|
|
9.B. District Advisory
|
|
9.C. Meet and Confer
|
|
9.D. Negotiations
|
|
9.E. Security
|
|
9.F. Transportation
|
|
9.G. Wellness
|
|
10. NEXT MEETING'S AGENDA ITEMS
|
|
11. FUTURE MEETINGS
School Board Meeting - Tuesday, September 8, 2026, at 6:00 p.m. in BHS Room 101 |
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 17, 2026 at 5:30 PM - Special School Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
2. TOUR ELEMENTARY SCHOOL
|
|
| Subject: |
3. APPROVAL OF AGENDA
|
|
|
Description:
During this time any board member may pull any item(s) from the Consent Agenda
|
||
| Subject: |
4. PRESENTATION
|
|
| Subject: |
4.A. Lyle Mathison, City of Bagley, Rural Child Care Innovation Program
|
|
| Subject: |
5. PUBLIC AGENDA ITEM
|
|
| Subject: |
6. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
|
| Subject: |
6.A. Minutes - July 20th
|
|
|
Attachments:
|
||
| Subject: |
6.B. Check Register - August 2026 - $125,842.39
|
|
|
Attachments:
|
||
| Subject: |
6.C. Handpayables - July 2026 - $341,495.61
|
|
|
Attachments:
|
||
| Subject: |
6.D. Treasurer's Report - Bank Balance - $4,451,039.53
|
|
|
Attachments:
|
||
| Subject: |
6.E. Budget Items
|
|
|
Attachments:
|
||
| Subject: |
6.F. Wire Payments - July 2026 - $329,866.83
|
|
|
Attachments:
|
||
| Subject: |
6.G. Hire - Alibi Risland, food service cook, contingent upon receipt of a satisfactory background check and must obtain a food manager's license within a year from hire.
|
|
| Subject: |
6.H. Hire - Kelsey Meartz as a SPED paraeducator contingent upon receipt of a satisfactory background check and meeting MDE paraprofessional requirements.
|
|
| Subject: |
6.I. Hire - Kristina Geer, SPED teacher, contingent upon receipt of a satisfactory background check and proper licensure through PSELB.
|
|
| Subject: |
6.J. Resignation/Retirement - Candace Syverson, paraeducator, effective August 28, 2026
|
|
| Subject: |
6.K. Policy 214 - Out-of-State Travel by School Board Members - Revised
|
|
|
Attachments:
|
||
| Subject: |
6.L. District Policy 312 - Relations with Building Principals - Review
|
|
|
Attachments:
|
||
| Subject: |
6.M. Policy 421 - Gifts to Employees and School Board Members - Review
|
|
|
Attachments:
|
||
| Subject: |
6.N. District Policy 440 - Employment for Substitute Teachers - Review
|
|
|
Attachments:
|
||
| Subject: |
6.O. District Policy 446 - Policy for Hiring Staff - Review
|
|
|
Attachments:
|
||
| Subject: |
6.P. District Policy 452 - Supervision of School Activities and/or Students Outside the School Day - Review
|
|
|
Attachments:
|
||
| Subject: |
6.Q. District Policy 453 - Absences - Reviewed
|
|
|
Attachments:
|
||
| Subject: |
6.R. District Policy 456 - Evaluation/Supervision Policy - Reviewed
|
|
|
Attachments:
|
||
| Subject: |
6.S. District Policy 457 - Student Assault Policy for ISD 162 - Review
|
|
|
Attachments:
|
||
| Subject: |
6.T. District Policy 462 - Keyless Entry Access Card Fee - Reviewed
|
|
|
Attachments:
|
||
| Subject: |
6.U. District Policy 466 - Conduct of School on Certain Holidays - DELETE
|
|
|
Attachments:
|
||
| Subject: |
6.V. Policy 504 - Student Dress & Appearance - Review
|
|
|
Attachments:
|
||
| Subject: |
6.W. Policy 506F2 Discipline Complaint Procedure and Form - review
|
|
|
Attachments:
|
||
| Subject: |
6.X. Policy 620 - Credit for Learning - included weighted grades information that board approved in the BHS Handbook for 2025-2026 SY
|
|
|
Attachments:
|
||
| Subject: |
6.Y. MOU - White Earth Head Start and Bagley Public Schools for the 2026-2027 SY
|
|
|
Attachments:
|
||
| Subject: |
6.Z. Federal Impact Aid Notification to Parents and Survey - please note dates may need to be adjusted pending when the form is sent to families.
|
|
|
Attachments:
|
||
| Subject: |
6.AA. Clearwater County Nursing Service Contract for the 2026-2027 SY
|
|
|
Attachments:
|
||
| Subject: |
7. INFORMATIONAL ITEMS
|
|
| Subject: |
7.A. Student Input and Recognition
|
|
| Subject: |
7.A.1) Student Council Update
|
|
|
Attachments:
|
||
| Subject: |
7.A.2) 2026-2027 Student Council Membership
|
|
|
Attachments:
|
||
| Subject: |
7.A.3) Homecoming 2026 Events
|
|
|
Attachments:
|
||
| Subject: |
7.A.4) Student Council Fundraiser Request - Spirit/Homecoming Sales and Parade
|
|
|
Attachments:
|
||
| Subject: |
7.A.5) Student Council 2026-2027 Events
|
|
|
Attachments:
|
||
| Subject: |
7.B. BES Principal Report
|
|
| Presenter: |
Kristi Moritz
|
|
| Subject: |
7.C. BHS Principal Report
|
|
| Presenter: |
Mark Bensen
|
|
| Subject: |
7.D. Community Education Report
|
|
| Subject: |
7.E. Superintendent Report
|
|
| Presenter: |
Dr. Erich Heise
|
|
| Subject: |
8. ACTION ITEMS
|
|
| Subject: |
8.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 accept the following donation: *$500 from TEAM Industries for BES Robotics *$45 from Ricky Marsh for Senior Banners *$7,500 from Sanford Health Bagley for Comm. Ed. - Youth Rec. |
|
| Subject: |
8.B. Policy 423 - Employee-Student Relationships - New Policy
|
|
|
Attachments:
|
||
| Subject: |
8.C. Staff Handbook 2026-2027
|
|
|
Attachments:
|
||
| Subject: |
8.D. Rescind TechCheck's firewall quote in the amount of $21,557.62 and accept TechCheck's firewall quote in the amount of $19,071.
|
|
|
Attachments:
|
||
| Subject: |
8.E. Policy 806 - Crisis Management Policy - Revised
Po.licy 806F - Crisis Management Plan Form - Revised |
|
|
Attachments:
|
||
| Subject: |
8.F. Approve the addition of BES & BHS Cardiac Emergency Response Plans to the Emergency Operations Manual
|
|
|
Attachments:
|
||
| Subject: |
8.G. Bus Purchase - $84,624.50
|
|
|
Attachments:
|
||
| Subject: |
8.H. Purchase Truck & Plow for Transportation Department
|
|
|
Attachments:
|
||
| Subject: |
9. BOARD MEMBER REPORTS
|
|
| Subject: |
9.A. Athletics
|
|
| Subject: |
9.B. District Advisory
|
|
| Subject: |
9.C. Meet and Confer
|
|
| Subject: |
9.D. Negotiations
|
|
| Subject: |
9.E. Security
|
|
| Subject: |
9.F. Transportation
|
|
| Subject: |
9.G. Wellness
|
|
| Subject: |
10. NEXT MEETING'S AGENDA ITEMS
|
|
| Subject: |
11. FUTURE MEETINGS
School Board Meeting - Tuesday, September 8, 2026, at 6:00 p.m. in BHS Room 101 |
|
| Subject: |
12. ADJOURNMENT
|
|