December 18, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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2. 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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3. 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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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:
-- November 20, 2017 - Regular Meeting
Attachments:
()
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5.b. Personnel Updates
Attachments:
()
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5.c. Seniority Lists
Description:
-- Local 284 -- Bus Drivers -- EMPL -- ECFE/SR Staff
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5.d. Bills Paid
Description:
-- Accounts Paid in the amount of $383,647.87
Attachments:
()
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5.e. Treasurer Report
Attachments:
()
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5.f. Final Reading and Adoption - Policy 607.5 Class Sizes
Description:
Attachments:
()
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6. Action Items
Description:
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6.a. FY17 Audit Report
Description:
Moved by ___________________, seconded by ___________________ to accept the FY17 audit report, as presented. Motion carried / failed by a ____________ vote. |
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6.b. Certification of Final 2017 Payable 2018 Levy
Description:
Option 1: (Max Levy) Moved by ___________________, seconded by ___________________ to certify the final levy for 2017 payable 2018 in the amount of $5,674,931.23. Motion carried / failed by a ____________ vote. Option 2: (with $325 LOR) Moved by ___________________, seconded by ___________________ to certify the final levy for 2017 payable 2018 in the amount of $5,492,237.03. Motion carried / failed by a ____________ vote.
Attachments:
()
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6.c. Ratification of 2017-2020 SEIU Local 284 Master Agreement
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2017-2020 SEIU Local 284 Master Agreement. Motion carried/failed by a ____________ vote.
Attachments:
()
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6.d. Donations - District Accounts
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:
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7.a. Donations - Student Activity Fund Accounts
Attachments:
()
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7.b. Other Announcements
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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. |
