October 16, 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:
- UMD Honor Band Participants • Dalton Ebnet • Matthew Fabian • Ben Golden • Ali Miller • Addie Pierson • Natalie Thorson - Molly Wiste - Selected to the Minnesota State Art Standards re-writing committee
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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. Eagle View Elementary School Improvement Plan - Melissa Hesch, EV Principal
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4.d. Superintendent Evaluation Summary 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:
-- September 18, 2017 - Regular Meeting
-- September 19, 2017 - Negotiations Team -- October 2, 2017 - Work Session -- October 2, 2017 - Special Meeting -- October 9, 2017 - Negotiations Team -- October 10, 2017 - Negotiations Team |
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5.b. Personnel Updates
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $485,335.11
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5.d. Treasurer Report
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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.)
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6. Action Items
Description:
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6.a. Proposed Spanish Class Trip - Chris Palmer, Spanish Instructor
Description:
Moved by ___________________, seconded by ___________________ to support moving forward with planning and implementing the Spanish Class trip to Nicaragua and Costa Rica in June, 2019. Motion carried / failed by a ____________ vote. |
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6.b. First Reading - Policy 607.5 Class Sizes
Description:
(This policy is presented for a first reading. Two additional readings are required at subsequent meetings; therefore, no action is necessary at this meeting.)
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6.c. Donations - District Accounts
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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7.a. Donations - Student Activity Fund Accounts
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7.b. Other Announcements
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7.c. 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. |
