October 19, 2020 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 _____ 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
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-- Boys Cross Country - Section Champs -- Girls Cross Country - Section Champs -- Calia Chaney - Cross Country Individual Champ -- Girls Tennis - Section Champs, Conference Champs, Undefeated Season -- Carly Chaney - participated in Cross Country in the morning and Tennis in the afternoon |
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4. REPORTS AND INFORMATION ITEMS
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4.a. Superintendent Report
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5. CONSENT AGENDA
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(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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-- September 21, 2020 - regular meeting -- October 5, 2020 - 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 $1,600,950.24
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5.e. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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(This is an annual statement of compliance required by the MDE.)
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6. ACTION ITEMS
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6.a. Ratification of 2020-2022 SEIU Local 284 Master Agreement
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Moved by ___________________, seconded by___________________ to ratify the 2020-2022 SEIU Local 284 Master Agreement, as preseented. Motion carried / failed by a ____________ vote.
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6.b. Hold Harmless FY21 Resolution
Description:
Moved by ___________________, seconded by ___________________ to adopt the Hold Harmless FY21 Resolution, as presented. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
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6.c. Health Insurance Program
Description:
Moved by ___________________, seconded by___________________ to accept the district employee health insurance program proposal from Resource Training & Solutions, partnered with Blue Cross Blue Shield, for non-teaching staff pending the proposal includes favorable small group premium rates. Motion carried / failed by a ____________ vote.
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6.d. STEM Campus Recommendation
Description:
Moved by ___________________, seconded by___________________ to suspend the remodeling of the former Echo building through the 2020-21 school year. Motion carried / failed by a ____________ vote. |
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6.e. Dissolution of Cooperative Sponsorship - Girls Hockey
Description:
Moved by ___________________, seconded by___________________ to approve the dissolution of the cooperative agreement with Crosby-Ironton and Pine River-Backus for Girls Hockey, effective immediately. Motion carried / failed by a ____________ vote.
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6.f. Application for Cooperative Sponsorship - Girls Hockey
Description:
Moved by ___________________, seconded by___________________ to approve the application for cooperative sponsorship with Crosby-Ironton, Pine River-Backus, and Walker-Hackensack-Akeley for Girls Hockey, beginning with the 2020-21 school year. Motion carried / failed by a ____________ vote.
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6.g. E-Learning Plan
Description:
Moved by ___________________, seconded by___________________ to approve the E-Learning Plan, as presented. Motion carried / failed by a ____________ vote.
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6.h. Donations - District Accounts
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Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
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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. |
