December 14, 2020 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. TRUTH IN TAXATION PUBLIC HEARING - 6:00 p.m.
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2. CALL TO ORDER AND PLEDGE OF ALLEGIANCE - approx. 6:30 p.m.
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______________ (time) _____ Brandon Andersen _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Tracy Wallin _____ Chris Lindholm |
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3. APPROVAL OF AGENDA
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Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin 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. Eagle View Elementary School Improvement Plan
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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. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
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-- November 16, 2020 - regular meeting
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5.b. Personnel Updates
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5.c. Seniority Lists
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-- EMPL -- EMPL-ECFE/SR -- EMPL-Transportation -- Local 284
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5.d. Bills Paid
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-- Accounts Paid in the amount of $2,002,707.40
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5.f. Policies with Legislative Changes
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(If a policy is modified with minor changes that do not affect the substance of the policy or because of a legal change over which the school board has no control, the modified policy may be approved at one meeting at the discretion of the school board.)
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6. ACTION ITEMS
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6.a. Certification of Final 2020 Payable 2021 Levy
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Option 1: (maximum levy) Moved by ___________________, seconded by ___________________ to certify the final levy for 2020 payable 2021 in the amount of $6,092,278. Option 2: (other specified amount) Moved by ___________________, seconded by ___________________ to certify the final levy for 2020 payable 2021 in the amount of $_______________. Roll Call: ___Brandon Andersen ___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.b. FFCRA Leave Extension
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Moved by ___________________, seconded by___________________ to provide all school district employees with their Emergency Paid Sick Leave balance of FFCRA leave time through June 30, 2021. Roll Call: ___Brandon Andersen ___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. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Roll Call: ___Brandon Andersen ___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.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. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. The meeting was adjourned at ____________ p.m. |
