October 17, 2016 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. District Recognitions
Description:
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4. Reports and Information Items
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4.a. Student Council Project Report
Attachments:
()
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4.b. Superintendent Report
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4.c. High School Improvement Plan - Chip Rankin, HS Principal
Description:
Attachments:
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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:
-- September 19, 2016 - Regular Meeting
-- October 3, 2016 - Work Session -- October 3, 2016 - Special Meeting |
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5.b. Personnel Updates
Attachments:
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $641,020.59
Attachments:
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5.d. Treasurer's Report
Attachments:
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5.e. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Description:
(This is an annual statement of compliance required by the MN Dept. of Education.)
Attachments:
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6. Action Items
Description:
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6.a. Ratification of 2016-2019 Education Minnesota Pequot Lakes (EMPL)-Transportation Staff
Master Agreement
Description:
Moved by ___________________, seconded by___________________ to ratify the 2016-2019 Education Minnesota Pequot Lakes (EMPL) - Transportation Staff Master Agreement. Motion carried/failed by a ____________ vote.
Attachments:
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6.b. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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7. Announcements and Meeting Dates
Description:
Attachments:
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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. |
