December 16, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Truth in Taxation Public Hearing - 6:00 p.m.
Description:
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2. Call to Order and Pledge of Allegiance - approx. 6:30 p.m.
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Tracy Wallin _____ Chris Lindholm |
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3. 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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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
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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:
-- November 18, 2019 - regular meeting
-- December 12, 2019 - work session
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5.c. Seniority Lists
Description:
-- EMPL -- EMPL-ECFE/SR Staff -- EMPL-Transportation -- Local 284
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5.d. Bills Paid
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-- Accounts Paid in the amount of $1,493,971.16
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6. Action Items
Description:
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6.a. Certification of Final 2019 Payable 2020 Levy
Description:
Option 1: (maximum levy) Moved by ___________________, seconded by ___________________ to certify the final levy for 2019 payable 2020 in the amount of $6,074,357. Motion carried / failed by a ____________ vote. Option 2: Moved by ___________________, seconded by ___________________ to certify the final levy for 2019 payable 2020 in the amount of $_______________. Motion carried / failed by a ____________ vote.
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6.b. 2019-2021 Principals Master Agreement
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2019-2021 Principals Master Agreement. Motion carried/failed by a ____________ vote.
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6.c. Learning Management System Approval
Description:
Moved by ___________________, seconded by ___________________ to approve the selection of Schoology as the District's learning management system, as presented. Motion carried / failed by a ____________ vote.
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6.d. Proposed 2021 Spanish Club Trip
Description:
(This motion was tabled at the November 18, 2019, regular meeting. The original motion is included.)
Moved by ___________________, seconded by ___________________ to take from the table the motion to support moving forward with planning and implementing the Spanish Club trip to Spain in June, 2021. (No discussion is allowed.) Motion carried / failed by a ____________ vote. Moved by C. Johnson, seconded by Erholtz to support moving forward with planning and implementing the Spanish Club trip to Spain in June, 2021. Motion carried / failed by a ____________ vote. |
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6.e. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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6.e.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
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
