October 17, 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. Student Council Report
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5.b. Continuous Improvement Plan Report
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5.c. Superintendent Report
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5.d. 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
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-- September 19, 2022, special meeting
-- September 28, 2022, special meeting -- October 3, 2022, work session |
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6.c. Bills Paid
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-- Accounts Paid in the amount of $2,171,107.64
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6.e. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Description:
(This is an annual statement of compliance required by the MN Dept. of Education.)
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6.f. Policies with Legislative Changes - Policy 722 Public Data and Data Subject Requests
Description:
(If a policy is modified with minor changes that do not affect the substance of the policy or because of a legal change over which the school board has no control, the modified policy may be approved at one meeting at the discretion of the school board.)
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7. ACTION ITEMS
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7.a. Joint Powers Agreement with the State of Minnesota regarding the Direct Admissions Minnesota Pilot Program
Description:
Moved by ___________________, seconded by___________________ to approve the Joint Powers Agreement with the State of Minnesota regarding the Direct Admissions Minnesota Pilot Program, as presented. Motion carried / failed by a ____________ vote.
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7.b. Resolution Supporting MSHSL Foundation Form A Grant
Description:
Moved by ___________________, seconded by___________________ to adopt the resolution supporting the application to the Minnesota State High School League Foundation for a Form A grant to offset student activity fees, 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.c. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. 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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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. CLOSED SESSION - SUPERINTENDENT GOAL SETTING
Description:
Moved by ___________________, seconded by ___________________ to close the meeting for the purpose of Superintendent Goal Setting, pursuant to Minnesota Statute, Section 13D.05, Subd. 3(a). Motion carried / failed by a ____________ vote. The meeting was closed at _____________ p.m. Moved by ___________________, seconded by ___________________ to reopen the meeting. Motion carried / failed by a ____________ vote. The meeting was reopened at _____________ p.m. |
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10. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
