November 21, 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. Lighthouse Project Report
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5.b. Superintendent Report
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5.c. Enrollment Report
Attachments:
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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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-- October 17, 2022, regular meeting -- October 28, 2022, special meeting -- November 14, 2022, special meeting |
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6.c. Bills Paid
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-- Accounts Paid in the amount of $3,222,268.60
Attachments:
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7. ACTION ITEMS
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7.a. FY22 Audit Report
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Moved by ___________________, seconded by ___________________ to accept the FY22 audit report, as presented. Motion carried / failed by a ____________ vote. |
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7.b. 2023-24 School Calendar
Description:
Moved by ___________________, seconded by ___________________ to adopt the 2023-24 school calendar, as presented. Motion carried / failed by a ____________ vote.
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7.c. Resolution Establishing Combined Polling Places
Description:
(This is required annually.)
Moved by ___________________, seconded by ___________________ to adopt the resolution establishing combined polling places, 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. Resolution Accepting Donations
Description:
-- Donations Resolution
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. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
