November 16, 2020 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Brandon Andersen _____ Kim Bolz-Andolshek _____ 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: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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3. REPORTS AND INFORMATION ITEMS
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3.a. Student Council Report
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3.b. Superintendent Report
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3.c. FY21 Budget Revision
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3.d. Middle School Improvement Plan
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4. 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: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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4.a. Past Meeting Minutes
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-- October 19, 2020 - regular meeting -- November 9, 2020 - work session -- November 12, 2020 - special meeting |
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4.b. Personnel Updates
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4.c. Bills Paid
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-- Accounts Paid in the amount of $2,078,715.64
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4.d. Treasurer Report
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5. ACTION ITEMS
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5.a. FY20 Audit Report
Description:
Moved by ___________________, seconded by ___________________ to accept the FY20 audit report, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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5.b. Memorandum of Understanding - SEIU Local 284 Furlough Parameters for Distance Learning
Description:
Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding with SEIU Local 284 regarding furlough parameters for distance learning, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
Attachments:
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5.c. Resolution Supporting MSHSL Form A Grant
Description:
Moved by ___________________, seconded by___________________ to adopt the resolution supporting the application to the Minnesota State High School League Foundation for a Form A grant to offset student activity fees, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
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5.d. Resolution Establishing Combined Polling Places
Description:
(This is required annually.)
Moved by ___________________, seconded by ___________________ to adopt the resolution establishing combined polling places, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
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5.e. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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5.e.1) District Accounts
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5.e.2) Student Activity Fund Accounts
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6. ANNOUNCEMENTS AND MEETING DATES
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6.a. Meeting Dates
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6.b. Other Announcements
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7. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. The meeting was adjourned at ____________ p.m. |
