November 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. District Recognitions
Description:
-- Courtney Boller - Qualified for State Tennis Meet
-- Rian Zutter & Calia Chaney - Qualified for State Cross Country Meet
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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. Middle School Improvement Plan - Mike O'Neil, ML Principal
Description:
Attachments:
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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:
-- October 15, 2018 - Regular Meeting
-- November 5, 2018 - Work Session -- November 13, 2018 - Special Meeting |
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5.b. Personnel Updates
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,644,551.24
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6. Action Items
Description:
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6.a. FY19 Revised Budget
Description:
Moved by ___________________, seconded by ___________________ to approve the 2018-2019 revised budget, as presented. Motion carried / failed by a ____________ vote.
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6.b. Increase Early Childhood Special Education Staffing by .5 FTE
Description:
Moved by ___________________, seconded by ___________________ to increase the early childhood special education staffing by .5 FTE, per the EMPL-Teachers master agreement. Motion carried / failed by a ____________ vote. |
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6.c. Addition of .6 Health Office LPN Position
Description:
Moved by ___________________, seconded by ___________________ to approve the addition of a .6 Health Office LPN position, per the Local 284 master agreement. Motion carried / failed by a ____________ vote. |
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6.d. Addition of Van Driver Position
Description:
Moved by ___________________, seconded by ___________________ to approve the addition of a van driver position, per the Terms and Conditions of Employment for Van Drivers. Motion carried / failed by a ____________ vote. |
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6.e. Resolution Establishing Combined Polling Places
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution establishing combined polling places, 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.
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6.f. 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
Description:
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7.a. Donations - Student Activity Fund Accounts
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7.b. Meeting Dates
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7.c. Other Announcements
Description:
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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. |
