December 20, 2021 at 6:00 PM - SPECIAL 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) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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3. 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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4. REPORTS AND INFORMATION ITEMS
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4.a. Early Learning Report
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4.b. Interim Superintendent Report
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4.c. Enrollment Report
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4.d. Interim Superintendent Evaluation Summary
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4.e. Superintendent Hiring Update
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The Board Chair will appoint a board member to the Audience Input Forum.
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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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-- November 16, 2021, special meeting -- December 9, 2021, special meeting
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5.c. Bills Paid
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-- Accounts Paid in the amount of $3,390,092.24
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5.e. Seniority Lists
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-- EMPL -- EMPL-ECFE/SR -- EMPL-Transportation -- Local 284
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5.f. Pay Equity Implementation Report
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5.g. Final Readings & Adoption - Policies 206 Public Participation in School Board Meetings, 502 Search of Student Lockers, Desks, Personal Possessions, and Student's Person, & 509 Enrollment of Nonresident Students
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6. ACTION ITEMS
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6.a. Superintendent Candidate Selection
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Moved by ___________________, seconded by ___________________ to extend an offer for first round interviews for the Pequot Lakes Schools superintendency to the following candidates (i.e. Candidate A, Candidate B, etc.): __________________________________________________. Motion carried / failed by a ____________ vote. |
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6.b. Certification of Final 2021 Payable 2022 Levy
Description:
Moved by ___________________, seconded by___________________ to certify the maximum final levy for 2021 payable 2022 in the amount of $5,895,207. 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. Memorandum of Understanding with SEIU Local 284 - Accounting for Lost Wages Due to COVID-19
Description:
Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding with SEIU Local 284 regarding accounting for lost wages due to COVID-19, as presented. Motion carried / failed by a ____________ vote.
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6.d. Memorandum of Understanding with EMPL-Transportation - Accounting for Lost Wages Due to COVID-19
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Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding with EMPL-Transportation regarding accounting for lost wages due to COVID-19, as presented. Motion carried / failed by a ____________ vote.
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6.e. Substitute Pay Rate Increase - Paraprofessionals, Custodians, Food Service
Description:
Moved by ___________________, seconded by ___________________ to approve the increase in substitute pay rates to $14.00 per hour for paraprofessionals, custodians, and food service, as presented. Motion carried / failed by a ____________ vote. |
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6.f. 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.f.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. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
