November 16, 2021 at 6:30 PM - SPECIAL 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 _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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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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4. REPORTS AND INFORMATION ITEMS
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4.a. Interim Superintendent Report
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4.b. Enrollment 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. Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
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-- October 18, 2021, regular meeting -- November 1, 2021, special meeting -- November 1, 2021, work session |
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5.c. Bills Paid
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-- Accounts Paid in the amount of $2,237,465.66
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6. ACTION ITEMS
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6.a. FY21 Audit Report
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Moved by ___________________, seconded by ___________________ to accept the FY21 audit report, as presented. Motion carried / failed by a ____________ vote. |
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6.b. Memorandum of Understanding - 2021-22 Alternative Career Pathways
Description:
Moved by ___________________, seconded by ___________________ to approve the 2021-22 Alternative Career Pathways memorandum of understanding with EMPL-Teachers, as presented. Motion carried / failed by a ____________ vote.
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6.c. Memorandum of Understanding - Remote Instruction
Description:
Moved by ___________________, seconded by ___________________ to approve the Remote Instruction memorandum of understanding with EMPL-Teachers, as presented. Motion carried / failed by a ____________ vote.
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6.d. Resolution Supporting MSHSL Foundation 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: ___Kim Bolz-Andolshek ___Curt Johnson ___Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote.
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6.e. Second Readings - Policies 206, 502 & 509
Description:
(These policies are presented for second readings. Three readings are required; therefore, no action is necessary at this meeting.)
- Policy 206 Public Participation in School Board Meetings - Policy 502 Search of Student Lockers, Desks, Personal Possessions, and Student's Person - Policy 509 Enrollment of Nonresident Students |
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6.f. Donations
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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. CLOSED SESSION - INTERIM SUPERINTENDENT EVALUATION
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at _____________ p.m. for interim superintendent evaluation, pursuant to Minnesota Statute, Section 13D.05, Subd. 3(a). 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. |
