September 18, 2023 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
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 |
|
2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
|
|
3. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
|
4. REPORTS AND INFORMATION ITEMS
|
|
4.a. Student Council Report
|
|
4.b. Review and Comment Response from MDE
Attachments:
()
|
|
4.c. 2022-2023 Data Review
Attachments:
()
|
|
4.d. Superintendent Report
|
|
4.e. Enrollment Report
Attachments:
()
|
|
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. |
|
5.a. Past Meeting Minutes
Description:
-- August 21, 2023, negotiations team -- August 21, 2023, regular meeting -- August 28, 2023, special meeting |
|
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,255,358.70
Attachments:
()
|
|
6. ACTION ITEMS
Description:
|
|
6.a. Proposed 2025 Spanish Club Trip
Description:
Moved by ___________________, seconded by ___________________ to support moving forward with planning and implementing the Spanish Club trip to Costa Rica in June 2025. Motion carried / failed by a ____________ vote. |
|
6.b. Certify 2023 Payable 2024 Preliminary Levy
Description:
(We are required to approve a preliminary levy at our September board meeting. This is a "preliminary" levy and the levy totals will change between now and December, when we are required to approve the "final" levy. It is the recommendation to approve the "maximum" levy at this time. This language simply means that as the levy changes with updates from the State, we will be able to adjust to those changes.)
Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2023 payable in 2024 as calculated by the Department of Education. Motion carried / failed by a ____________ vote. |
|
6.c. Set Truth in Taxation Public Meeting
Description:
(This public meeting must be held between the dates of November 25, 2023, and December 28, 2023. The recommendation is to set the Truth in Taxation public meeting for 6:00 p.m. Monday, December 11, 2023. The regular meeting will immediately follow.)
Moved by ___________________, seconded by ___________________ to set the Truth in Taxation public meeting to be held Monday, December 11, 2023, beginning at 6:00 p.m. Motion carried / failed by a ____________ vote. |
|
6.d. Memorandum of Understanding - EMPL-Teachers Sick Leave Bank
Description:
Moved by ___________________, seconded by___________________ to approve the Memorandum of Understanding with EMPL-Teachers regarding the EMPL Sick Leave Bank, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.e. Second Reading - Policy 410 Family and Medical Leave
Description:
(This policy is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
()
|
|
6.f. Resolution Accepting Donations
Description:
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.
Attachments:
()
|
|
7. ANNOUNCEMENTS AND MEETING DATES
|
|
7.a. Meeting Dates
Attachments:
()
|
|
7.b. Other Announcements
Description:
|
|
8. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
