May 15, 2023 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Pamela Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
|
2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
|
|
3. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
|
4. REPORTS AND INFORMATION ITEMS
|
|
4.a. Student Council Report
|
|
4.b. Knowledge Bowl Report
|
|
4.c. District Advisory Committee Report
|
|
4.d. Superintendent Report
|
|
4.e. Enrollment Report
Attachments:
()
|
|
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. |
|
5.a. Past Meeting Minutes
Description:
-- April 17, 2023, regular meeting -- May 1, 2023, special meeting -- May 1, 2023, work session -- May 9, 2023, negotiations team |
|
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,875,603.51
Attachments:
()
|
|
5.e. Call for Bids - Milk, Bread, Propane
Description:
(This initiates the annual process of procuring bids for these items.)
|
|
5.f. Adopt Policy 714 Fund Balances
Attachments:
()
|
|
5.g. Policies for Annual Review
Description:
(Policies 410, 413, 414, 415, 506, 514, 522, 524, 616, 620, 722, 806, and 807 require annual review.)
Attachments:
()
|
|
6. ACTION ITEMS
Description:
|
|
6.a. Science Curriculum Approval
Description:
Presentation Link
Moved by ___________________, seconded by___________________ to approve the K-12 Science curriculum, as presented. Motion carried / failed by a ____________ vote. |
|
6.b. Facilities Bond Election
Description:
Moved by ___________________, seconded by ___________________ directing the Superintendent to formulate a recommendation for a date, scope, amount, financing, and ballot language for a facilities bond election. Motion carried / failed by a ____________ vote. |
|
6.c. Second Reading - Policy 220 Student School Board Representatives
Description:
(This policy is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
()
|
|
6.d. Second Reading - Policy 516.5 Overdose Medication
Description:
(This policy is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
()
|
|
6.e. Second Reading - Policy 908 Volunteers
Description:
(This policy is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
()
|
|
6.f. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Amy Sjoblad ___ Tracy Wallin Motion carried/failed by a ____________ vote.
Attachments:
()
|
|
7. ANNOUNCEMENTS AND MEETING DATES
|
|
7.a. Meeting Dates
Description:
June 5, 2023 - Change meeting time to 4:30 p.m.?
Attachments:
()
|
|
7.b. Other Announcements
Description:
|
|
8. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
