March 19, 2018 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. Student Council Report
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3.b. Superintendent Report
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3.c. SEED Report
Attachments:
()
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3.d. Career Advisor Report
Description:
Attachments:
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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:
-- February 12, 2018 - Regular Meeting
Attachments:
()
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4.c. Bills Paid
Description:
-- Accounts Paid in the amount of $540,805.77
Attachments:
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5. Action Items
Description:
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5.a. Resolution - Minnesota GreenCorps Host Site Agreement
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution to enter into a host site agreement with MPCA for the 2018-19 Minnesota GreenCorps program, 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. Donations - District Accounts
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:
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6.a. Donations - Student Activity Fund Accounts
Attachments:
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6.b. Meeting Dates
Attachments:
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6.c. Other Announcements
Description:
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7. Closed Session for Negotiations Planning - EMPL-Teachers
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at _____________ p.m. for negotiations planning for EMPL-Teachers. 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. |
