July 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. Reports and Information Items
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3.a. Superintendent Report
Description:
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4. 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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4.a. Past Meeting Minutes
Description:
-- June 19, 2017 - Regular Meeting
Attachments:
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4.b. Personnel Updates
Attachments:
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4.c. Bills Paid
Description:
-- Accounts Paid in the amount of $412,200.32
Attachments:
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4.d. Treasurer Report
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4.e. LP Gas Bid
Description:
-- Accept escalation bid from Lakes Gas for the period August 1, 2017, to August 1, 2018
Attachments:
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5. Action Items
Description:
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5.a. Ten-Year Facilities Maintenance Plan
Description:
RESOLUTION TO APPROVE TEN-YEAR FACILITIES MAINTENANCE PLAN WHEREAS, the District is required to have a board-approved ten-year facilities maintenance plan to access long-term facilities maintenance revenue under Minnesota Statues, Section 123B.595; and WHEREAS, the District wants to levy funds for the 2019 levy and a ten-year plan was presented to the board by District staff, NOW, THEREFORE, BE IT RESOLVED, by the ISD 186 - Pequot Lakes Schools Board of Education, that the ten-year facilities maintenance plan is approved as presented by District staff on July 17, 2017. Moved by ___________________, seconded by ___________________ to adopt the resolution to approve the ten-year facilities maintenance plan, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___Derrek Johnson ___Susan Mathison-Young ___Valarie Wallin Motion carried / failed by a ____________ vote.
Attachments:
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5.b. Police-School Liaison Officer Agreement
Description:
Moved by ___________________, seconded by ___________________ to approve the Police-School Liaison Officer Agreement for the period September 5, 2017, through May 30, 2018, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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5.c. Purchase of Service Agreement with Northern Pines Mental Health Center
Description:
Moved by ___________________, seconded by ___________________ to approve the Purchase of Service Agreement with Northern Pines Mental Health Center for the period July 1, 2017, through June 30, 2018, as presented. Motion carried / failed by a ____________ vote. |
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5.d. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6. Announcements and Meeting Dates
Description:
Attachments:
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7. Closed Session - Negotiations Strategy - EMPL-Teachers
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at ___________________ p.m. for EMPL-Teachers negotiations strategy. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to reopen the meeting at ___________________ p.m. Motion carried / failed by a ____________ vote. |
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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. |
