November 20, 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 _____ Ryan Fritz - student representative _____ Amelia Reynolds - student representative |
|
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. FY23 Audit Report
|
|
4.b. Student Council Report
|
|
4.c. Facilities Update
|
|
4.d. 2024-25 School Calendar
Attachments:
()
|
|
4.e. Superintendent Report
|
|
4.f. 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:
-- October 16, 2023, regular meeting -- November 13, 2023, special meeting
Attachments:
()
|
|
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $3,365,694.67
Attachments:
()
|
|
6. ACTION ITEMS
Description:
|
|
6.a. Accept FY23 Audit
Description:
Moved by ___________________, seconded by ___________________ to accept the FY23 audit report, as presented. Motion carried / failed by a ____________ vote. |
|
6.b. Strategic Plan
Description:
Moved by ___________________, seconded by ___________________ to adopt the commitment statement, pillars and descriptions for the strategic plan, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.c. Resolution Establishing Combined Polling Places
Description:
(This is an annual requirement.)
Moved by ___________________, seconded by ___________________ to adopt the resolution establishing combined polling places, as presented. 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:
()
|
|
6.d. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations, as presented. 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
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. |
