March 13, 2023 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Pamela 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
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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
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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
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-- February 13, 2023, regular meeting -- March 6, 2023, work session
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5.c. Bills Paid
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-- Accounts Paid in the amount of $2,448,162.26
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5.e. Request for Proposals Authorization - Printer/Copier Lease Contract
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6. ACTION ITEMS
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6.a. FY23 Revised Budget
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FY23 Revised Budget
Moved by ___________________, seconded by ___________________ to approve the FY23 revised budget, as presented. Motion carried / failed by a ____________ vote.
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6.b. Resolution Reducing and Discontinuing Educational Programs and Positions
Description:
Resolution
Moved by ___________________, seconded by___________________ to adopt the resolution reducing and discontinuing educational programs and positions, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Amy Sjoblad ___ Tracy Wallin |
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6.c. Proposed 2023 Robotics Trip, Houston - April 19-22
Description:
Robotics Overnight/Extended Field Trip Approval Form
Moved by ___________________, seconded by ___________________ to approve the Robotics trip to Houston, April 19-22, 2023. Motion carried / failed by a ____________ vote.
Attachments:
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6.d. Proposed 2024 Band Trip, Nashville/Memphis - March 22-26
Description:
Band Overnight/Extended Field Trip Approval Form
Moved by ___________________, seconded by ___________________ to approve the Band trip to Nashville/Memphis, March 22-26, 2024. Motion carried / failed by a ____________ vote.
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6.e. First Reading - Policy 714 Fund Balances
Description:
(This policy is presented for a first reading. Three readings are required; therefore, no action is necessary at this meeting.)
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6.f. Resolution Accepting Donations
Description:
Donations Resolution
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Amy Sjoblad ___ Tracy Wallin Motion carried/failed by a ____________ vote.
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7. ANNOUNCEMENTS AND MEETING DATES
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7.b. Other Announcements
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8. ADJOURNMENT
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
