March 14, 2016 at 7:00 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
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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3. District Recognitions
Description:
• Quinn Trottier - Spelling Bee Winner (5th grade)
• Emma Johnson - Spelling Bee Winner (6th grade) • Hunter Rowland - Spelling Bee Winner (7th grade) • Madeline Sherman - Spelling Bee Winner (8th grade) • Abby Gross - District Spelling Bee Champion • Julia Stahnke - District Spelling Bee Runner-up • Hannah Dahlberg - State Gymnastics Meet Qualifier • Alex Stone - State Alpine Ski Meet - 10th place • Joe Harrison - State Wrestling Meet - 4th place
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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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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:
• February 8, 2016 - Regular Meeting
• February 25, 2016 - Personnel Committee • March 7, 2016 - Work Session • March 7, 2016 - Special Meeting |
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5.b. Personnel Changes
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $439,352.71
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5.d. Treasurer Report
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5.e. Request for Proposals Authorization - Audit Services
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5.f. Request for Proposals Authorization - Printer/Copier Lease Contract
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6. Action Items
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6.a. FY15 Audit Report
Description:
Moved by ___________________, seconded by ___________________ to accept the FY15 audit report, as presented. Motion carried / failed by a ____________ vote. |
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6.b. FY17 District Budget Parameters
Description:
Moved by ___________________, seconded by ___________________ to approve the FY17 district budget parameters, as presented. Motion carried / failed by a ____________ vote.
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6.c. Proposed Robotics Team Trip
Description:
Moved by ___________________, seconded by ___________________ to approve the Robotics Team trip to the national competition in St. Louis, Missouri, April 27-30, 2016. Motion carried / failed by a ____________ vote.
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6.d. 2016-19 Superintendent's Contract
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2016-2019 contract with Chris Lindholm, superintendent of schools, as presented. Motion carried/failed by a ____________ vote. |
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6.e. 2015-17 Terms and Conditions of Employment for ISD #186 Unaffiliated District Level Employees
Description:
Moved by ___________________, seconded by ___________________ to approve the 2015-2017 Terms and Conditions of Employment for ISD #186 District Level Employees. Motion carried/failed by a ____________ vote.
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6.f. Non-Renewal of Non-Certified Staff
Description:
(The following paraprofessionals are being non-renewed for the 2016-17 school year due to possible lack of need for their positions. They are listed in order of seniority, with the least senior listed first.)
Shelley Raines Juanita Wallin Amy Bloch Kendra Hamilton Angela Helmer Hope Rowland Kaija Johnson Carol Gifford Denise Caple Moved by ___________________, seconded by ___________________ to non-renew the following non-certified staff for the 2016-17 school year: Paraprofessionals Shelley Raines, Juanita Wallin, Amy Bloch, Kendra Hamilton, Angela Helmer, Hope Rowland, Kaija Johnson, Carol Gifford, and Denise Caple. Motion carried / failed by a ____________ vote. |
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6.g. Donations
Description:
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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8. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
