August 30, 2021 at 6:00 PM - SPECIAL MEETING

Description: 
                                                    ______________ (time)
     _____ Kim Bolz-Andolshek
     _____ Curt Johnson
     _____ Derrek Johnson
     _____ Susan Mathison-Young
     _____ Dena Moody
     _____ Amy Sjoblad
     _____ Tracy Wallin
     _____ Kurt Stumpf 
    

Description: 
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended.  Motion carried / failed by a ____________ vote.
    

Description: 
Moved by ___________________, seconded by ___________________  to approve the following resolution:

RESOLUTION TO ESTABLISH GRADE LEVEL CAPACITY LIMITS TO CLOSE OPEN ENROLLMENT FOR THE 2021-2022 SCHOOL YEAR


Roll Call:     ___Kim Bolz-Andolshek   ___Curt Johnson  ___ Derrek Johnson   ___Susan Mathison-Young   ___Dena Moody ___Amy Sjoblad   ___Tracy Wallin 

Motion carried / failed by a ____________ vote.
   

Description:  According to Policy 208, "In the case of an emergency, a new or modified policy may be adopted by a majority vote of a quorum of the school board. A statement regarding the emergency and the need for immediate adoption of the policy shall be included in the minutes. The emergency policy shall expire within one year following the emergency action unless the policy adoption procedure stated above is followed and the policy is reaffirmed. The school board shall have discretion to determine what constitutes an emergency situation."

The prior agenda item addressed grade-level capacity limits.  The need for immediate adoption of this revised policy is to clarify the term "currently enrolled" in the Siblings area of the policy in order to accurately apply the resolution.

Moved by ___________________, seconded by___________________ to revise Policy 509 Enrollment of Nonresident Students, as presented.  Motion carried / failed by a ____________ vote.
  

Description: 
Moved by ___________________, seconded by ___________________  to adjourn.  Motion carried / failed by a ____________ vote.  The meeting was adjourned at __________ p.m.