August 15, 2016 at 6:45 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
(Kim Bolz-Andolshek will be attending the meeting remotely from: Schoology, 2 Penn, 10th Floor, New York, NY)
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
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4. Reports and Information Items
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4.a. 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 18, 2016 - Regular Meeting
Attachments:
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5.b. Personnel Update
Attachments:
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $480,387.92
Attachments:
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5.d. Treasurer Report
Attachments:
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5.e. Set Adult Lunch Price at $3.60 - per MDE Requirement
Description:
(Each year, MDE evaluates the minimum meal prices for adults. School Nutrition Program funds may not subsidize meals served to adults, and the meal price must be set high enough so the meal is fully paid by the customer. The current adult breakfast price is adequate, but the lunch price needs to be increased by $0.10, from $3.50 to $3.60.)
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5.f. 2016-17 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.)
Attachments:
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5.g. Policies with Legislative Changes
Description:
(If a policy is modified with minor changes that do not affect the substance of the policy or because of a legal change over which the school board has no control, the modified policy may be approved at one meeting at the discretion of the school board.)
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6. Action Items
Description:
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6.a. Second Reading - Policy 721 Uniform Grant Guidance Policy Regarding Federal Revenue Sources
Description:
(This policy is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
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6.b. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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7. Closed Session - Negotiations Planning - EMPL-Transportation
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at _____________ p.m. for negotiations planning - EMPL-Transportation. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to reopen the meeting at _____________ p.m. Motion carried / failed by a ____________ vote. |
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8. Announcements and Meeting Dates
Description:
Attachments:
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9. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
