February 9, 2015 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 _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Valarie Wallin _____ Chris Lindholm |
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2. 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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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. Teaching and Learning Report
Description:
-- Tracy Tschida, Teaching & Learning Coordinator
Attachments:
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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.)
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4.a. Past Meeting Minutes
Description:
-- January 12, 2015 - Reorganizational / Regular Meeting
-- January 26, 2015 - Board Retreat
Attachments:
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4.b. Donations
Attachments:
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4.c. Personnel Changes
Attachments:
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4.d. Bills Paid
Description:
-- Accounts Paid in the amount of $386,263.38
-- Construction Bond Disbursements in the amount of $44,906.14
Attachments:
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4.e. Treasurer's Report
Attachments:
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4.f. Request for Proposals - Sanitation Services
Description:
(Our three-year contract with Nisswa Sanitation ends on June 30th.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote. |
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5. Announcements and Meeting Dates
Attachments:
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6. Closed Session for Consideration of Possible Land Purchase Opportunity
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at ___________________ p.m. to discuss information regarding 4259 West Woodman Street, Pequot Lakes. 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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7. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
