March 13, 2017 at 6:00 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:
• District Spelling Bee Winners
Ryan Fritz (5th grade) & Logan Haberman (8th grade)
Attachments:
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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
Description:
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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:
-- February 13, 2017 - Regular Meeting
-- February 27, 2017 - Board Retreat -- March 6, 2017 - Work Session |
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5.b. Personnel Updates
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $480,400.46
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6. Action Items
Description:
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6.a. Approve FY18 Budget Parameters
Description:
Moved by ___________________, seconded by ___________________ to approve the FY18 budget parameters, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.b. Recommendation to Approve Donation Recognition Plaque - Talon Coffee House
Description:
Moved by ___________________, seconded by ___________________ to approve the installation of a donation recognition plaque for the Talon Coffee House, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.c. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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7. Announcements and Meeting Dates
Description:
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. |
