February 8, 2021 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 _____ Amy Sjoblad _____ 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. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___ Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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3. DISTRICT RECOGNITIONS
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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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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: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___ Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
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-- January 4, 2021 - reorganizational/regular meeting
-- February 1, 2021 - work session
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5.c. Bills Paid
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-- Accounts Paid in the amount of $1,841,058.36
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6. ACTION ITEMS
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6.a. CTCIT Contract
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Moved by ___________________, seconded by ___________________ to approve the 2021-24 contract with CTCIT, as presented.
Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___ Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote.
Attachments:
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6.b. Resolution Calling Public Hearing on Proposed Property Tax Abatement for a Parking Lot Improvement Project
Description:
Moved by ___________________, seconded by ___________________ to adopt the Resolution Relating to Proposed Property Tax Abatement for a Parking Lot Improvement Project, as presented. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___ Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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6.c. First Reading - Policy 202 School Board Officers
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(This policy is presented for a first reading. Two additional readings are required at subsequent meetings; therefore, no action is necessary at this meeting.)
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6.d. Donations
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Moved by ___________________, seconded by ___________________ to accept donations, as presented. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___ Amy Sjoblad ___Tracy Wallin 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. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___ Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
