April 17, 2017 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:
• Bill Magnuson - Don Swanson Award recipient
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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. Peer Coaching Report
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4.d. Solar Schools Project
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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:
-- March 13, 2017 - Regular Meeting
-- March 27, 2017 - Work Session
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5.b. Personnel Updates
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $612,558.50
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5.d. Treasurer Report
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5.e. Authorize Requests for Insurance Proposals - Property, Liability, Workers Compensation
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6. Action Items
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6.a. Scoreboard Update and Approval Request
Description:
Moved by ___________________, seconded by ___________________ to approve the purchase and installation of a scoreboard with advertising, as presented. Motion carried / failed by a ____________ vote.
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6.b. Resolution to Approve NJPA Grant Proposal for Developing Open Education Resources for College in the Schools Courses
Description:
Moved by _______________, seconded by ____________ to adopt the following resolution: RESOLUTION TO APPROVE SUBMISSION OF AN NJPA INNOVATIVE FUNDING GRANT FOR DEVELOPMENT OF OPEN EDUCATION RESOURCES FOR COLLEGE IN THE SCHOOLS COURSES WHEREAS the administration of Pequot Lakes Public Schools desires to submit an Innovative Funding Grant Application to NJPA for the purpose of developing Open Education Resources for College in the Schools courses; THEREFORE, BE IT RESOLVED by the Pequot Lakes Public Schools Board of Education to support its submission. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___Derrek Johnson ___Susan Mathison-Young ___Valarie Wallin
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6.c. 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. |
