Meeting Agenda
|
---|
1. CALL TO ORDER
|
1.A. Pledge of Allegiance
|
2. APPROVAL OF AGENDA
|
3. PUBLIC AGENDA ITEM
|
4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
4.A. Minutes - September 2nd
|
4.B. Check Register - September 2025 - $111,000.99
|
4.C. Handpayables - August 2025 - $271,988.03
|
4.D. Treasurer's Report - Bank Balance - $5,072,085.38
|
4.E. Budget Items
|
4.F. Wire Payments - August 2025 - $266,159.37
|
4.G. Hire - Jamie Danks-Gobernatz as a food service cook. Ms. Danks-Gobernatz has a satisfactory background check on file but must obtain a food manager license within a year from hire.
|
4.H. Business Manager Contract 2025-2027
|
4.I. Cleaner Sweeper Contract 2025-2027
|
4.J. Coordinator of District Service/Administrative Assistant Contract 2025-2027
|
4.K. Custodian Contract 2025-2027
|
4.L. HR - Finance Assistant Contract 2025-2027
|
4.M. Maintenance Personnel Contract 2025-2027
|
5. INFORMATIONAL ITEMS
|
5.A. Student Input and Recognition
|
5.B. BES Principal Report
|
5.C. BHS Principal Report
|
5.D. Sheriff Halverson
|
5.E. Community Education Report
|
5.F. Superintendent Report
|
5.G. PSEO/Valedictorian Discusstion
|
6. ACTION ITEMS
|
6.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 Clearwater Co. Agricultural Society for Elementary School *$1,716.15 from City of Bagley for Elementary Playground *$875 from Northwest MN Foundation for Elementary Playground *$300 from Cornerstone of Bagley for School Supplies - High School *$130 from Cornerstone of Bagley for School Supplies - Elementary School *$100 from Cornerstone of Bagley for School Supplies - High School |
6.B. 2025 Payable 2026 Preliminary Levy
Levy Limitation and Certification 2025 Payable 2026 I recommend the School Board certify the "Maximum" on the Levy Limitation and Certification 2025 payable 2026. When a School Board certifies the "Maximum", no specific dollar amount is given, so there is no need to decertify revisions to the Levy Limitations and Certification (LLC) report. The Board can make corrections downward, but cannot raise the Levy after the Board Certifies the preliminary Levy. |
6.C. Student Council Adopt A Highway Request
|
7. BOARD MEMBER REPORTS
|
7.A. Athletics
|
7.B. District Advisory
|
7.C. Meet and Confer
|
7.D. Negotiations
|
7.E. Security
|
7.F. Transportation
|
7.G. Wellness
|
8. NEXT MEETING'S AGENDA ITEMS
|
9. FUTURE MEETINGS
School Board Meeting — October 6, 2025, at 6:00 p.m. in BHS Room 101. |
10. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 15, 2025 at 6:00 PM - Regular School Board Meeting | |
Subject: |
1. CALL TO ORDER
|
|
Subject: |
1.A. Pledge of Allegiance
|
|
Subject: |
2. APPROVAL OF AGENDA
|
|
Description:
During this time any board member may pull any item(s) from the Consent Agenda
|
||
Subject: |
3. PUBLIC AGENDA ITEM
|
|
Subject: |
4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
|
Subject: |
4.A. Minutes - September 2nd
|
|
Attachments:
|
||
Subject: |
4.B. Check Register - September 2025 - $111,000.99
|
|
Attachments:
|
||
Subject: |
4.C. Handpayables - August 2025 - $271,988.03
|
|
Attachments:
|
||
Subject: |
4.D. Treasurer's Report - Bank Balance - $5,072,085.38
|
|
Attachments:
|
||
Subject: |
4.E. Budget Items
|
|
Attachments:
|
||
Subject: |
4.F. Wire Payments - August 2025 - $266,159.37
|
|
Attachments:
|
||
Subject: |
4.G. Hire - Jamie Danks-Gobernatz as a food service cook. Ms. Danks-Gobernatz has a satisfactory background check on file but must obtain a food manager license within a year from hire.
|
|
Subject: |
4.H. Business Manager Contract 2025-2027
|
|
Attachments:
|
||
Subject: |
4.I. Cleaner Sweeper Contract 2025-2027
|
|
Attachments:
|
||
Subject: |
4.J. Coordinator of District Service/Administrative Assistant Contract 2025-2027
|
|
Attachments:
|
||
Subject: |
4.K. Custodian Contract 2025-2027
|
|
Attachments:
|
||
Subject: |
4.L. HR - Finance Assistant Contract 2025-2027
|
|
Attachments:
|
||
Subject: |
4.M. Maintenance Personnel Contract 2025-2027
|
|
Attachments:
|
||
Subject: |
5. INFORMATIONAL ITEMS
|
|
Subject: |
5.A. Student Input and Recognition
|
|
Subject: |
5.B. BES Principal Report
|
|
Presenter: |
Kristi Moritz
|
|
Subject: |
5.C. BHS Principal Report
|
|
Presenter: |
Mark Bensen
|
|
Subject: |
5.D. Sheriff Halverson
|
|
Subject: |
5.E. Community Education Report
|
|
Subject: |
5.F. Superintendent Report
|
|
Presenter: |
Dr. Erich Heise
|
|
Subject: |
5.G. PSEO/Valedictorian Discusstion
|
|
Subject: |
6. ACTION ITEMS
|
|
Subject: |
6.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 Clearwater Co. Agricultural Society for Elementary School *$1,716.15 from City of Bagley for Elementary Playground *$875 from Northwest MN Foundation for Elementary Playground *$300 from Cornerstone of Bagley for School Supplies - High School *$130 from Cornerstone of Bagley for School Supplies - Elementary School *$100 from Cornerstone of Bagley for School Supplies - High School |
|
Subject: |
6.B. 2025 Payable 2026 Preliminary Levy
Levy Limitation and Certification 2025 Payable 2026 I recommend the School Board certify the "Maximum" on the Levy Limitation and Certification 2025 payable 2026. When a School Board certifies the "Maximum", no specific dollar amount is given, so there is no need to decertify revisions to the Levy Limitations and Certification (LLC) report. The Board can make corrections downward, but cannot raise the Levy after the Board Certifies the preliminary Levy. |
|
Subject: |
6.C. Student Council Adopt A Highway Request
|
|
Attachments:
|
||
Subject: |
7. BOARD MEMBER REPORTS
|
|
Subject: |
7.A. Athletics
|
|
Subject: |
7.B. District Advisory
|
|
Subject: |
7.C. Meet and Confer
|
|
Subject: |
7.D. Negotiations
|
|
Subject: |
7.E. Security
|
|
Subject: |
7.F. Transportation
|
|
Subject: |
7.G. Wellness
|
|
Subject: |
8. NEXT MEETING'S AGENDA ITEMS
|
|
Subject: |
9. FUTURE MEETINGS
School Board Meeting — October 6, 2025, at 6:00 p.m. in BHS Room 101. |
|
Subject: |
10. ADJOURNMENT
|
|