November 16, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
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______________ (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
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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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• Julie Despot - MCEA Regional Community Educator of Excellence • Sydney Holt - Qualified for State Tennis (Doubles) • Haley Wiebolt - Qualified for State Tennis (Doubles) • Boys Cross Country Team - Qualified for State Tournament (8th place at State) • Jeff Brever - Section 8A Cross Country Coach of the Year • Anna Larson - Section 8A Cross Country Coach of the Year • CJ Borleis - Midwest Red District Player of the Year (Football) • Rylie Young - Selected as Miss Central Minnesota’s Outstanding Teen 2016 • Kim Bolz-Andolshek - Nominated for MSBA All State School Board
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4. Reports and Information Items
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4.a. Student Council Report
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4.b. Superintendent Report
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4.c. High School Improvement Plan - Chip Rankin, HS Principal
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5. Consent Agenda
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(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 19, 2015 - Regular Meeting
-- November 2, 2015 - Work Session
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5.b. Personnel Changes
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5.c. Bills Paid
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-- Accounts Paid in the amount of $542,274.42
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5.d. Treasurer's Report
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5.e. Set Adult Lunch Price Per MDE Requirement
Description:
(MDE has issued an "Adult Meal Pricing Requirement" revision. The minimum meal prices for adults are evaluated each year, as School Nutrition Program funds may not subsidize meals served to adults, and the meal price must be set high enough so the meal is fully paid by the customer. The current adult breakfast price is adequate, but the lunch price needs to be increased by $0.10, from $3.40 to $3.50.)
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6. Action Items
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6.a. Resolution Awarding Sale of Bonds
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Member ____________________ introduced the following resolution and moved its adoption: RESOLUTION AWARDING THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF GENERAL OBLIGATION SCHOOL BUILDING REFUNDING BONDS, SERIES 2015A (SEE ATTACHMENT FOR FULL RESOLUTION TEXT) The motion for adoption of the foregoing resolution was duly seconded by Member_______________ Roll Call: ___ Brandon Andersen ___ Kim Bolz-Andolshek ___ Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___ Susan Mathison-Young ___ Valarie Wallin
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6.b. Ratification of 2015-2017 Education Minnesota Pequot Lakes (EMPL)-Teachers Master Agreement
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2015-2017 Education Minnesota Pequot Lakes (EMPL)-Teachers Master Agreement. Motion carried/failed by a ____________ vote.
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6.c. Proposed Spanish Class Trip
Description:
-- Chris Palmer, Spanish Instructor
Moved by ___________________, seconded by ___________________ to support moving forward with planning and implementing the Spanish Class trip to Costa Rica in June, 2017. Motion carried / failed by a ____________ vote. |
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6.d. Pequot Lakes Educational Access to Technology
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Moved by ___________________, seconded by ___________________ to approve implementation of the Pequot Lakes Educational Access to Technology program. Motion carried / failed by a ____________ vote. |
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6.e. 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. NJPA Nomination
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Moved by ___________________, seconded by ___________________ to nominate ___________________ to serve on the NJPA Board of Directors . Motion carried / failed by a ____________ vote.
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7.b. Announcements
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8. Adjournment
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
