April 15, 2019 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
(Kim Bolz-Andolshek is attending the meeting remotely from: Starbucks 2227 Broadway, Redwood City CA 94063)
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:
• Isaac Gerber & Ashlynn Reynolds - Sourcewell Students of Character
• Ethan Weik - Testifying before Congress
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
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4.c. MSBA Conference 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:
-- March 18, 2019 - Regular Meeting
-- March 21, 2019 - Negotiations Team -- April 1, 2019 - Work Session -- April 9, 2019 - Negotiations Team |
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5.b. Personnel Updates
Attachments:
()
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $4,426,006.01
Attachments:
()
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5.d. Treasurer Report
Attachments:
()
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5.e. Sanitation & Recycling Services Proposal
Description:
(Accept Sanitation & Recycling Services proposal from Nisswa Sanitation for the period
July 1, 2019, through June 30, 2022)
Attachments:
()
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6. Action Items
Description:
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6.a. 2018-19 School Calendar Adjustment
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution for school calendar adjustment for the 2018-2019 school year, as presented. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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6.b. 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 - EMPL-Transportation
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at _____________ p.m. for negotiations strategy for the EMPL-Transportation group. 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. |
