February 10, 2020 at 7:30 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
Description:
______________ (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
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:
-- HRS Level 1 Certification - High School & Eagle View
-- School Board Recognition Week, February 17-21 |
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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
Description:
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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:
-- January 6, 2020 - reorganizational / regular meeting
-- January 13, 2020 - retreat -- February 3, 2020 - work session |
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5.b. Personnel Updates
Attachments:
()
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,178,504.63
Attachments:
()
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6. Action Items
Description:
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6.a. Resolution Approving Execution of Purchase Agreement and Lease Agreement - 4285 West Lake Street, Pequot Lakes, MN
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution approving the execution of a Purchase Agreement and Lease Agreement for 4285 West Lake Street, Pequot Lakes, MN, as presented. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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6.b. FY21 Budget Parameters
Description:
Moved by ___________________, seconded by ___________________ to approve the FY21 budget parameters, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
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6.c. Request to Add 1.0 FTE Elementary Teaching Position
Description:
Moved by ___________________, seconded by ___________________ to approve the addition of a 1.0 FTE elementary teaching position for the 2020-2021 school year, due to increased enrollment. Motion carried / failed by a ____________ vote. |
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6.d. Request to Add 1.0 FTE School Readiness / Interventionist Position
Description:
Moved by ___________________, seconded by ___________________ to approve the addition of a 1.0 FTE School Readiness / Interventionist position for the 2020-21 school year, due to increased enrollment. 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
Attachments:
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7. Announcements and Meeting Dates
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7.a. Meeting Dates
Attachments:
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7.b. 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. |
