January 24, 2022 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 _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody (attending remotely from: 3325 West Gulf Drive, Sanibel Island, Florida) _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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3. 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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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
Description:
-- December 20, 2021, Special Meeting -- January 3, 2022, Organizational Meeting -- January 3, 2022, Special Meeting |
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,572,510.03
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6. ACTION ITEMS
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6.a. Approve Superintendent Contract
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Kurt Stumpf as Superintendent for the period July 1, 2022, through June 30, 2025. Motion carried / failed by a ____________ vote.
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6.b. Approve Memorandum of Understanding with EMPL-Teachers - Remote Instruction
Description:
Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding with EMPL-Teachers regarding Remote Instruction, as presented. Motion carried / failed by a ____________ vote.
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6.c. Approve Memorandum of Understanding with EMPL-Teachers - COVID Leave Bank
Description:
Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding with EMPL-Teachers regarding the COVID Leave Bank, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.d. Approve Memorandum of Understanding with EMPL-Teachers - Sick Leave Bank
Description:
Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding with EMPL-Teachers regarding the Sick Leave Bank, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.e. Adopt Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
Description:
Moved by ___________________, seconded by___________________ to adopt the resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefor, 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.f. Rescind Resolution to Establish Grade Level Capacity Limits to Close Open Enrollment for the 2021-2022 School Year, adopted August 30, 2021
Description:
Moved by ___________________, seconded by___________________ to rescind the Resolution to Establish Grade Level Capacity Limits to Close Open Enrollment for the 2021-2022 School Year, adopted August 30, 2021. Motion carried / failed by a ____________ vote.
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6.g. Accept Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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6.g.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
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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. |
