November 17, 2014 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
Description:
______________ (time) _____ Brandon Andersen _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Valarie Wallin _____ Chris Lindholm |
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2. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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3. District Recognitions
Description:
• Miss Brainerd Lakes Outstanding Teen - Rylie Young
Attachments:
()
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4. Reports and Information Items
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4.a. Student Council
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4.b. Superintendent
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4.c. High School Improvement Plan
Description:
-- Chip Rankin, High School Principal
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5. Consent Agenda
Description:
(Although board action is required, all items listed are considered to be routine and will be acted on by one motion, with no separate discussion. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.)
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5.a. Past Meeting Minutes
Description:
-- October 20, 2014 - Work Session
-- October 20, 2014 - Regular Meeting -- November 10, 2014 - Special Meeting -- November 10, 2014 - Work Session |
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5.b. Donations
Attachments:
()
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5.c. Personnel Changes
Attachments:
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5.d. Seniority Lists
Description:
-- Local 284 -- Certified Staff -- ECFE/SR Staff
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5.e. Bills Paid
Description:
-- Accounts Paid in the amount of $321,858.47
-- Construction Bond Disbursements in the amount of $111,358.49
Attachments:
()
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5.f. Treasurer's Report
Description:
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6. Action Items
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6.a. Band Trip Presentation
Description:
-- Mike Sommerness, Band Director
Moved by ___________________, seconded by ___________________ to support moving forward with planning and implementing the band trip to New York in 2016. Motion carried / failed by a ____________ vote.
Attachments:
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6.b. Free Breakfast for All Students Program
Description:
Moved by ___________________, seconded by ___________________ to approve implementing the free breakfast for all students program. Motion carried / failed by a ____________ vote. |
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6.c. 2014-15 Superintendent Performance Goals
Description:
Moved by ___________________, seconded by ___________________ to approve the superintendent performance goals for 2014-15, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.d. First Reading - Policy 902 Use of School District Facilities and Equipment
Description:
(A draft copy is provided for a first reading. Two additional readings are required at subsequent meetings; therefore, no action is necessary at this meeting.)
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7. Announcements and Meeting Dates
Attachments:
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8. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
