September 16, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
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______________ (time) _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Tracy Wallin _____ Chris Lindholm |
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2. Approval of Agenda
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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:
- New 2019-20 Staff
Eagle View: • Abigail Browne - 1st Grade Teacher • Kristina Johnson - ECFE Teacher Middle School/High School: • Dave Christensen - HS Spanish/English • Lisa Christensen - MS/HS English • Desera Engholm - MS Paraprofessional • Alison Falenschek - MS/HS High Reliability Schools Coach • James Foss - MS/HS Science • Brian Homan - MS Health & Physical Education • Dawn Kaelke - MS/HS Business • Alexis Melby - MS/HS Math • Richard Nagel - MS/HS Spanish (LTS) • Michelle Singh - School Health Office LPN/RN • Hannah Spiczka - Secondary Registrar • Brandy Yetzer - ML Paraprofessional District-wide: • Pam Dorion - Copy Center • Charles Messerschmidt - Bus Driver • Jessica Olstad - Food Service |
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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. High School Improvement Plan - Aaron Nelson, HS Principal
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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
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-- August 19, 2019, regular meeting
-- September 9, 2019, work session |
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5.b. Personnel Updates
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5.c. Bills Paid
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-- Accounts Paid in the amount of $1,663,686.97
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5.d. Treasurer Report
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5.e. Final Reading and Adoption - Policy 506 Student Discipline
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Attachments:
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6. Action Items
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6.a. Proposed 2020 Band Trip
Description:
Moved by ___________________, seconded by ___________________ to support moving forward with planning and implementing the Band trip to Memphis/New Orleans in _______, 2020. Motion carried / failed by a ____________ vote.
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6.b. Certify 2019 Payable 2020 Preliminary Levy
Description:
(We are required to approve a preliminary levy at our September board meeting. This is a "preliminary" levy and the levy totals will change between now and December when we are required to approve the "final" levy. It is the recommendation to approve the "maximum" levy at this time. This language simply means that as the levy changes with updates from the State, we will be able to adjust to those changes.)
Option 1: Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2019 payable in 2020 as calculated by the Department of Education. Motion carried / failed by a ____________ vote. Option 2: Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2019 payable in 2020 as calculated by the Department of Education for all levies except ____________________ which will be certified at $_______ per pupil. Motion carried / failed by a ____________ vote. |
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6.c. Set Truth in Taxation Public Meeting
Description:
(This public meeting must be held between the dates of November 25, 2019, and December 30, 2019. The recommendation is to set the Truth in Taxation public meeting for 6:00 p.m. Monday, December 16, 2019. The regular meeting will follow beginning at 6:30 p.m.)
Moved by ___________________, seconded by ___________________ to set the Truth in Taxation public meeting to be held Monday, December 16, 2019, beginning at 6:00 p.m. Motion carried / failed by a ____________ vote. |
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6.d. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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6.d.1) District Accounts
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7. Announcements and Meeting Dates
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7.a. Meeting Dates
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7.b. Other Announcements
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8. Adjournment
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
