August 20, 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. Superintendent Report
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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:
-- July 16, 2018 - 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 $1,698,877.86
Attachments:
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4.e. 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.)
Attachments:
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5. Action Items
Description:
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5.a. 2017-2019 Principals Master Agreement
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2017-2019 Principals Master Agreement. Motion carried/failed by a ____________ vote.
Attachments:
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5.b. 2018-2019 Police-School Liaison Officer Agreement
Description:
Moved by ___________________, seconded by ___________________ to approve the Police-School Liaison Officer Agreement for the period September 4, 2018, through May 30, 2019, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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5.c. First Reading - Policy 524 Internet Acceptable Use and Safety Policy
Description:
(This policy is presented for a first reading. (Previously policies 524.5 & 524.6.) Two additional readings are required at subsequent meetings; therefore, no action is necessary at this meeting.)
Attachments:
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5.d. First Reading - Policy 722 Public Data Requests
Description:
(This is a new policy and is presented for a first reading. Two additional readings are required at subsequent meetings; therefore, no action is necessary at this meeting.)
Attachments:
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5.e. 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
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6.a. Meeting Dates
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6.b. Other Announcements
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7. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
