April 20, 2020 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. 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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3. District Recognitions
Description:
-- Lola Rysavy & Thomas Taylor - Sourcewell Students of Character
-- Ryan Fritz - District Spelling Bee Champion -- Lake Rowland - District Spelling Bee Runner-up |
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4. Reports and Information Items
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4.a. Superintendent Report
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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. 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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5.a. Past Meeting Minutes
Description:
-- March 16, 2020, Regular Meeting
-- April 6, 2020, 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 $1,926,211.61
Attachments:
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6. Action Items
Description:
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6.a. Former Echo Building
Description:
Moved by ___________________, seconded by___________________ to engage Wold Architects to facilitate the planning and construction drawing process to remodel the former Echo building to serve the PLHS Construction, Engineering, and Robotics programs, 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.
Attachments:
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6.b. Second Readings of Policies
Description:
(These policies are presented for second readings. One additional reading is required at a subsequent meeting; therefore, no action is necessary at this meeting.)
-- Policy 534 Unpaid Meal Charges (new policy) -- Policy 535 Service Animals in Schools (new policy)
Attachments:
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6.c. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, 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.c.1) District Accounts
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7. Announcements and Meeting Dates
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7.a. Meeting Dates
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7.b. Other Announcements
Description:
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8. Adjournment
Description:
Moved by _________________, seconded by _________________ to adjourn. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. The meeting was adjourned at ________p.m. |
