April 17, 2023 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 _____ Pamela 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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4. REPORTS AND INFORMATION ITEMS
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4.a. Student Council Report
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4.b. Festival of the Arts Report
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4.c. Facilities Report
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4.d. Superintendent Report
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4.e. Enrollment Report
Attachments:
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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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-- March 13, 2023, regular meeting
-- March 14, 2023, special meeting -- April 3, 2023, work session |
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5.c. Bills Paid
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-- Accounts Paid in the amount of $4,758,426.87
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6. ACTION ITEMS
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6.a. FY23 Fund 2 Budget Revision
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Moved by ___________________, seconded by___________________ to approve the FY23 Fund 2 Budget Revision, as presented. Motion carried / failed by a ____________ vote.
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6.b. Resolution Nonrenewing Probationary Teachers
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution nonrenewing probationary teachers, as presented. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Pamela Johnson ___Susan Mathison-Young ___Dena Moody ___Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote.
Attachments:
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6.c. Proposed 2023 Speech Trip, Phoenix - June 11-16
Description:
Trip Approval Form - Speech
Moved by ___________________, seconded by ___________________ to approve the Speech trip to the National Speech and Debate Tournament in Phoenix, AZ, June 11-16, 2023. Motion carried / failed by a ____________ vote.
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6.d. Second Reading - Policy 714 Fund Balances
Description:
(This policy is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
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6.e. First Reading - Policy 220 Student School Board Representatives
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. First Reading - Policy 516.5 Overdose Medication
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.g. First Reading - Policy 908 Volunteers
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.h. 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. |
