February 14, 2022 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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3. APPROVAL OF AGENDA
Description:
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. Student Council Report
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4.b. Superintendent Report
Attachments:
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4.c. American Indian Education Program Report
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4.d. Enrollment Report
Attachments:
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5. CONSENT AGENDA
Description:
(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
Description:
-- January 24, 2022, Regular Meeting
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,135,073.26
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5.e. Requests for Proposals - Sanitation Services
Description:
(Our three-year contract with Nisswa Sanitation ends on June 30th.)
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6. ACTION ITEMS
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6.a. 2022-23 School Calendar
Description:
Moved by ___________________, seconded by ___________________ to adopt the 2022-23 school calendar, draft version C, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.b. Memorandum of Understanding - Nystrom & Associates, Ltd.
Description:
Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding with Nystrom & Associates, Ltd., as presented. Motion carried / failed by a ____________ vote.
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6.c. Donations - Student Activity Fund Accounts
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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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
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
