May 15, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
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 |
|
2. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
|
3. District Recognitions
Description:
• Lola Eastwood & Riley Fogarty - Elks Americanism Essay Contest (1st place) • Mollie Pierson - State Qualifier - Speech Duo Competition • Sue Sergent, Wade Hoppe, Piper Bader-Lampi - NJPA Teachers of Excellence • Pam Hart, Marcia Kyar, Sandy Sewall - NJPA Paraprofessionals of Excellence
Attachments:
()
|
|
4. Reports and Information Items
|
|
4.a. Student Council Report
|
|
4.b. Superintendent Report
|
|
4.c. PLEAT Report
Description:
|
|
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. |
|
5.a. Past Meeting Minutes
Description:
• April 17, 2017 - Regular Meeting
• May 8, 2017 - Work Session
Attachments:
()
|
|
5.b. Personnel Changes
Attachments:
()
|
|
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $516,835.36
Attachments:
()
|
|
5.d. Treasurer Report
Attachments:
()
|
|
5.e. Call for Bids - Milk, Bread, Propane
|
|
5.f. Adopt 2017-2018 Resolution for Membership in the Minnesota State High School League
Attachments:
()
|
|
5.g. Policies with Legislative Changes
Description:
(If a policy is modified with minor changes that do not affect the substance of the policy or because of a legal change over which the school board has no control, the modified policy may be approved at one meeting at the discretion of the school board.)
-- 533 Wellness
Attachments:
()
|
|
5.h. Policies for Annual Review
Description:
(Policies 410, 413, 414, 415, 506, 514, 522, 524.5, 524.6, 616, 620, and 806 require annual review. There are a few minor changes to the following, but nothing substantive at this time.)
-- 524.5 Acceptable Use Policy for Information Networks -- 524.6 Acceptable Use of Cell Phones and Other Devices -- 616 School District System Accountability
Attachments:
()
|
|
5.i. Adopt 2017-2018 Handbooks
|
|
5.i.1) High School Student Handbook
Attachments:
()
|
|
5.i.2) Middle School Student Handbook
Attachments:
()
|
|
5.i.3) Elementary School Student Handbook
Attachments:
()
|
|
5.i.4) Athletics/Activities Handbook
Attachments:
()
|
|
5.i.5) Activities & Coaching Manual
Attachments:
()
|
|
5.i.6) Staff Handbook
Attachments:
()
|
|
6. Action Items
Description:
|
|
6.a. Robotics
Description:
Moved by ___________________, seconded by ___________________ to add Robotics as a school-sponsored activity. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.b. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.c. Superintendent Consultation Opportunity
Description:
Moved by ___________________, seconded by ___________________ to permit the superintendent to consult with AASA and Giant Worldwide for the 2017-18 Leadership Academy. Motion carried / failed by a ____________ vote. |
|
7. Announcements and Meeting Dates
Description:
Attachments:
()
|
|
8. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
