September 21, 2020 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Tracy Wallin _____ Chris Lindholm |
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2. APPROVAL OF AGENDA
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Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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3. DISTRICT RECOGNITIONS
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-- 2020-21 New Staff |
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4. REPORTS AND INFORMATION ITEMS
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4.a. Superintendent Report
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4.b. ICS Report - STEM Campus Update
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4.c. Superintendent Evaluation Summary
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5. CONSENT AGENDA
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(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
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-- August 17, 2020 - regular meeting -- September 3, 2020 - negotiations team -- September 14, 2020 - work session -- September 14, 2020 - special meeting |
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5.c. Bills Paid
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-- Accounts Paid in the amount of $1,094,293.64
Attachments:
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5.e. Final Reading and Adoption - Policy 510 School Activities
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Attachments:
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6. ACTION ITEMS
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6.a. Certify 2020 Payable 2021 Preliminary Levy
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(We are required to approve a preliminary levy at our September board meeting. This is a "preliminary" levy and the levy totals will change between now and December when we are required to approve the "final" levy. It is the recommendation to approve the "maximum" levy at this time. This language simply means that as the levy changes with updates from the State, we will be able to adjust to those changes.)
Option 1: Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2020 payable in 2021 as calculated by the Department of Education. Motion carried / failed by a ____________ vote. Option 2: Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2020 payable in 2021 as calculated by the Department of Education for all levies except ____________________ which will be certified at $_______ per pupil. Motion carried / failed by a ____________ vote.
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6.b. Set Truth in Taxation Public Meeting
Description:
(This public meeting must be held between the dates of November 25, 2020, and December 30, 2020. The recommendation is to set the Truth in Taxation public meeting for 6:00 p.m. Monday, December 14, 2020. The regular meeting will follow beginning at 6:30 p.m.)
Moved by ___________________, seconded by ___________________ to set the Truth in Taxation public meeting to be held Monday, December 14, 2020, beginning at 6:00 p.m. Motion carried / failed by a ____________ vote. |
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6.c. Memorandum of Understanding - EMPL-Teachers
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Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding with EMPL-Teachers, as presented. Motion carried / failed by a ____________ vote.
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6.d. School Board Vacancy
Description:
(This is to fill the board seat left vacant in July due to the resignation of Mike Erholtz.)
___________ nominates ___________ to fill the vacant school board seat through the first Monday in 2021. "Are there any other nominations for this vacant seat?" (ask 3 times) "If there are no further nominations, nominations for the vacant seat are closed." Moved by ___________________, seconded by ___________________ to appoint __________________ to fill the vacant school board seat through the first Monday in 2021. Motion carried / failed by a ____________ vote. |
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6.e. Donations - District Accounts
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Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
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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
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8. ADJOURNMENT
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
