June 28, 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. 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. 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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-- May 17, 2021, regular meeting -- May 24, 2021, special meeting -- May 24, 2021, negotiations team -- June 7, 2021, special meeting -- June 9, 2021, negotiations team -- June 14, 2021, work session -- June 14, 2021, special meeting -- June 15, 2021, negotiations team
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5.c. Bills Paid
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-- Accounts Paid in the amount of $2,163,147.94
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5.e. Milk / Bread Bids
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6. ACTION ITEMS
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6.a. Revised FY21 Budget & Original FY22 Budget
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(We are required to approve and submit a budget each year by June 30th. If you have questions or would like to discuss the budget in further detail, please contact Heidi.)
Moved by ___________________, seconded by___________________ to approve the revised FY21 budget, as presented. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by___________________ to approve the FY22 budget, as presented. Motion carried / failed by a ____________ vote.
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6.b. Ratification of 2021-2023 Terms and Conditions of Employment for ISD 186 Van Drivers
Description:
Moved by _____________________, seconded by ______________________ to ratify the 2021-2023 Terms and Conditions of Employment for ISD 186 Van Drivers, as presented. Motion carried/failed by a ____________ vote.
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6.c. Resolution to Designate Identified Official with Authority
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Moved by ___________________, seconded by ___________________ to adopt the resolution to designate Kurt Stumpf as the Identified Official with Authority (IOwA) for the MDE Education Identity Access Management (EDIAM) system, as presented. Motion carried / failed by a ____________ vote.
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6.d. Kid Konnection Handbook
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Moved by ___________________, seconded by___________________ to approve the 2021-22 Kid Konnection Handbook, as presented. Motion carried / failed by a ____________ vote.
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6.e. Athletics / Activities Handbook
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Moved by ___________________, seconded by___________________ to approve the 2021-22 Athletics / Activities Handbook, as presented. Motion carried / failed by a ____________ vote. |
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6.f. Coaching Handbook
Description:
Moved by ___________________, seconded by___________________ to approve the 2021-22 Coaching Handbook, as presented. Motion carried / failed by a ____________ vote.
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6.g. Donations
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Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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6.g.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. CLOSED SESSION FOR NEGOTIATIONS PLANNING
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Moved by ___________________, seconded by ___________________ to close the meeting at _____________ p.m. for negotiations planning for the Principals and Unaffiliated groups. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to reopen the meeting at _____________ p.m. Motion carried / failed by a ____________ vote. |
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9. ADJOURNMENT
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
