May 20, 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:
• Natalie Thorson - All State Symphonic Band selection
• Betsy Boyda, Tia Schroeder - Elks Americanism Essay Winners • Kathy Saxvold - EMPL Teacher of the Year • Mary Peterson - Local 284 Employee of the Year • Matt Ingman, Jon Thorson, Michele Zeidler - Region 5 Educators of Excellence • Darla Johnson, Robin Olson - Region 5 Para of Excellence Nominees • Renae Barnaby, Jamie Mellin, Andrea Neva, Michele Zeidler (Kindergarten Krew) - Region 5 Team of Excellence Nominee
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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. MS Report on HRS Level 1 Certification
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:
-- April 15, 2019 - Regular Meeting
-- May 6, 2019 - Special Meeting -- May 6, 2019 - 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 $1,617,579.63
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5.d. Treasurer Report
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5.e. Call for Bids - Milk, Bread, Propane
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5.f. 2019-2020 Resolution for Membership in the Minnesota State High School League
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5.g. Policies for Annual Review
Description:
(Policies 410, 413, 414, 415, 506, 514, 522, 524, 616, 620, 806, and 807 require annual review.)
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6. Action Items
Description:
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6.a. Memorandum of Understanding for CIS Credits
Description:
Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding for CIS credits, as presented. Motion carried / failed by a ____________ vote.
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6.b. PowerSchool Student Information System
Description:
Moved by ___________________, seconded by ___________________ to approve switching our student information system from Skyward to PowerSchool, beginning with the 2020-21 school year. Motion carried / failed by a ____________ vote. |
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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.
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7. Announcements and Meeting Dates
Description:
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7.a. Donations - Student Activity Fund Accounts
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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. |
