October 15, 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. Eagle View Elementary School Improvement Plan - Melissa Hesch, EV Principal
Attachments:
()
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3.d. Superintendent Evaluation Summary 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:
-- September 17, 2018 - Regular Meeting
-- October 1, 2018 - Work Session -- October 1, 2018 - Special Meeting |
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4.b. Personnel Updates
Attachments:
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4.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,659,920.69
Attachments:
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4.d. Treasurer Report
Attachments:
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4.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.)
Attachments:
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4.f. Final Readings and Adoption - Policies 524 Internet Acceptable Use and Safety Policy, and 722 Public Data Requests
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5. Action Items
Description:
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5.a. FY18 Audit Report
Description:
Moved by ___________________, seconded by ___________________ to accept the FY18 audit report, as presented. Motion carried / failed by a ____________ vote. |
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5.b. Resolution - Amend District's 125 Flexible Benefits Plan
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution to amend the district's 125 flexible benefits 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.c. 2019-22 Superintendent's Contract
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2019-2022 contract with Chris Lindholm, superintendent of schools, as presented. Motion carried/failed by a ____________ vote.
Attachments:
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5.d. Resolution - MSHSL Form A Grant Application
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution supporting the application to the Minnesota State High School League Foundation for a Form A grant to offset student activity fees, 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.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
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. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
