February 11, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Tracy 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
Cade Gravdahl - Champion (5th grade) Annie Lindholm - Runner-up (8th grade) • School Board Recognition Week - February 18-22 |
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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:
-- January 7, 2019 - Reorganizational/Regular Meeting
-- February 4, 2019 - Work Session
Attachments:
()
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5.b. Personnel Updates
Attachments:
()
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,571,524.15
Attachments:
()
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5.d. Treasurer Report
Attachments:
()
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5.e. Request for Proposals - Sanitation Services
Description:
(Our three-year contract with Nisswa Sanitation ends on June 30th.)
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6. Action Items
Description:
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6.a. Secondary Staffing for 2019-20
Description:
Moved by ___________________, seconded by ___________________ to approve the addition of four (4) FTEs for secondary teaching positions, beginning with the 2019-20 school year, as presented. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to approve the addition of two (2) FTEs for High Reliability Schools coach and interventionist positions, beginning with the 2019-20 school year, as presented. Motion carried / failed by a ____________ vote. |
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6.b. 2019-20 School Calendar
Description:
Moved by ___________________, seconded by ___________________ to adopt the 2019-20 school calendar, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
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6.c. 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. Closed Session for Negotiations Strategy - Principals, EMPL-Transportation, and Unaffiliated Groups
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at _____________ p.m. for negotiations strategy for the Principals, EMPL-Transportation, and Unaffiliated groups. 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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9. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
