|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge of Allegiance
|
|
2. APPROVAL OF AGENDA
|
|
3. PUBLIC AGENDA ITEM
|
|
3.A. Neltson McPherson - Picking up paycheck at office
|
|
4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
|
4.A. Minutes - December 1st
|
|
4.B. Check Register - December 2025 - $220,086.10
|
|
4.C. Handpayables - November 2025 - $48,163.23
|
|
4.D. Treasurer's Report - Bank Balance - $4,579,728.36
|
|
4.E. Budget Items
|
|
4.F. Wire Payments - November 2025 - $532,187.05
|
|
4.G. Policy 208 - Development, Adoption & Implementation of Policies - review
|
|
4.H. Policy 404 - Employee Background Checks - review
Policy 404F - Informed Consent Form - updated |
|
4.I. Policy 406 - Public and Private Personnel Data - review
Policy 406F - Public and Private Personnel Data Form - review |
|
4.J. Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults - review
|
|
4.K. Policy 447 - Bagley School District Safety & Health Program - Revised
|
|
4.L. Policy 448 - Staff Recognition Program - review
|
|
4.M. Policy 449 - Meet and Confer Mission Statement - review
|
|
4.N. Hire - Genna Petrie as a highly qualified paraeducator contingent upon receipt of a satisfactory background check and meeting MDE paraprofessional requirements.
|
|
5. INFORMATIONAL ITEMS
|
|
5.A. Student Input and Recognition
|
|
5.B. BES Principal Report
|
|
5.C. BHS Principal Report
|
|
5.C.1) EF Educational Tours for Students - Permission to move forward with a trip
|
|
5.D. Community Education Report
|
|
5.E. Superintendent Report
|
|
5.E.1) Region 1 Joint Powers Board Election
|
|
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 Tuesday Study Club for Auditorium Sound System *$500 from Bagley Rotary Club for Auditorium Sound System *$2,000 from Anonymous for Auditorium Sound System *$2,500 from Garden Valley Technologies for Media Club Advisor *$750 from Garden Valley Technologies for Media Club *$425 from Bagley Rotary Club for Elem Library Books |
|
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 Organizational Meeting - January 5, 2026, at 6:00 p.m. in BHS Room 101 |
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 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: |
3.A. Neltson McPherson - Picking up paycheck at office
|
|
|
Attachments:
|
||
| Subject: |
4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
|
| Subject: |
4.A. Minutes - December 1st
|
|
|
Attachments:
|
||
| Subject: |
4.B. Check Register - December 2025 - $220,086.10
|
|
|
Attachments:
|
||
| Subject: |
4.C. Handpayables - November 2025 - $48,163.23
|
|
|
Attachments:
|
||
| Subject: |
4.D. Treasurer's Report - Bank Balance - $4,579,728.36
|
|
|
Attachments:
|
||
| Subject: |
4.E. Budget Items
|
|
|
Attachments:
|
||
| Subject: |
4.F. Wire Payments - November 2025 - $532,187.05
|
|
|
Attachments:
|
||
| Subject: |
4.G. Policy 208 - Development, Adoption & Implementation of Policies - review
|
|
|
Attachments:
|
||
| Subject: |
4.H. Policy 404 - Employee Background Checks - review
Policy 404F - Informed Consent Form - updated |
|
|
Attachments:
|
||
| Subject: |
4.I. Policy 406 - Public and Private Personnel Data - review
Policy 406F - Public and Private Personnel Data Form - review |
|
|
Attachments:
|
||
| Subject: |
4.J. Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults - review
|
|
|
Attachments:
|
||
| Subject: |
4.K. Policy 447 - Bagley School District Safety & Health Program - Revised
|
|
|
Attachments:
|
||
| Subject: |
4.L. Policy 448 - Staff Recognition Program - review
|
|
|
Attachments:
|
||
| Subject: |
4.M. Policy 449 - Meet and Confer Mission Statement - review
|
|
|
Attachments:
|
||
| Subject: |
4.N. Hire - Genna Petrie as a highly qualified paraeducator contingent upon receipt of a satisfactory background check and meeting MDE paraprofessional requirements.
|
|
| 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.C.1) EF Educational Tours for Students - Permission to move forward with a trip
|
|
| Presenter: |
Calla Pazzala
|
|
| Subject: |
5.D. Community Education Report
|
|
| Subject: |
5.E. Superintendent Report
|
|
| Presenter: |
Dr. Erich Heise
|
|
| Subject: |
5.E.1) Region 1 Joint Powers Board Election
|
|
| 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 Tuesday Study Club for Auditorium Sound System *$500 from Bagley Rotary Club for Auditorium Sound System *$2,000 from Anonymous for Auditorium Sound System *$2,500 from Garden Valley Technologies for Media Club Advisor *$750 from Garden Valley Technologies for Media Club *$425 from Bagley Rotary Club for Elem Library Books |
|
| 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 Organizational Meeting - January 5, 2026, at 6:00 p.m. in BHS Room 101 |
|
| Subject: |
10. ADJOURNMENT
|
|