August 17, 2015 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
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______________ (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
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Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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3. District Recognitions
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4. Reports and Information Items
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4.a. Student Council Report
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4.b. Superintendent Report
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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.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
Description:
-- July 20, 2015, Regular Meeting
-- July 30, 2015, Negotiations Team
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5.b. Donations
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5.c. Personnel Changes
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5.d. Bills Paid
Description:
-- Accounts Paid in the amount of $339,723.63
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5.e. Treasurer's Report
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5.f. Professional Service Agreement with Northern Pines Mental Health Center
Description:
(This is an annual agreement.)
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5.g. 2015-16 Student/Employee Assistance Program
Description:
(A brochure explaining this program is attached. The program allows students or staff members two meetings with a mental health professional at no charge. Appointments beyond two are at the cost of the individual. We have participated in this program the past several years.)
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6. Action Items
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7. Announcements and Meeting Dates
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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. |
