June 20, 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
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(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. Activities Update
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5.b. Superintendent Report
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5.c. 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:
-- May 16, 2022, regular meeting -- June 6, 2022, work session
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6.c. Bills Paid
Description:
-- Accounts Paid in the amount of $3,232,429.30
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6.e. Milk / Bread Bids for 2022-2023 School Year
Description:
-- Accept escalation milk bid from Kemps for the 2022-23 school year
-- Accept bread bid from Pan-O-Gold for the 2022-23 school year
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6.f. 2022-2023 Resolution for Membership in the Minnesota State High School League
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7. ACTION ITEMS
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7.a. FY23 Budget
Description:
(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 FY23 budget, as presented. Motion carried / failed by a ____________ vote. |
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7.b. Teacher Growth Plan
Description:
Moved by ___________________, seconded by___________________ to approve the Teacher Growth Plan, as presented. Motion carried / failed by a ____________ vote.
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7.c. Resolution Designating Identified Official with Authority (IOwA)
Description:
(This is an annual requirement.)
Moved by _______________, seconded by ____________ to adopt the following resolution: RESOLUTION DESIGNATING IDENTIFIED OFFICIAL WITH AUTHORITY (IOwA) 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. Resolution Relating to the Election of School Board Members and Calling the School District General Election
Description:
Moved by _______________, seconded by ____________ to adopt the following resolution: RESOLUTION RELATING TO THE ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION 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.e. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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7.e.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. |
