April 18, 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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5. REPORTS AND INFORMATION ITEMS
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5.a. Superintendent Report
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5.b. Enrollment Report
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6. 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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6.a. Past Meeting Minutes
Description:
-- March 14, 2022, regular meeting
-- April 4, 2022, work session
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6.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,455,720.69
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6.e. Sanitation & Recycling Services Proposal
Description:
(Accept Sanitation & Recycling Services proposal from Pequot Lakes Sanitation for the period July 1, 2022, through June 30, 2025)
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7. ACTION ITEMS
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7.a. Pyramid Model for Early Childhood Programming
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Moved by ___________________, seconded by___________________ to approve the Pyramid Model for Early Childhood Programming, as presented. Motion carried / failed by a ____________ vote. |
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7.b. FY22 Revised Budget
Description:
Moved by ___________________, seconded by___________________ to approve the FY22 revised budget, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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7.c. Resolutions Nonrenewing Probationary Teachers
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolutions nonrenewing probationary teachers, 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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7.d. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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7.d.1) District Accounts
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8. ANNOUNCEMENTS AND MEETING DATES
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8.a. Meeting Dates
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8.b. Other Announcements
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9. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
