November 13, 2023 at 6:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek (Remote: Home2 Suites by Hilton, 412 East Main Street, Columbus OH) _____ Curt Johnson _____ Pamela Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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2. 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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3. RESOLUTION RELATING TO CANVASSING RETURNS OF SPECIAL ELECTION
Description:
Moved by ___________________, seconded by___________________ to adopt the resolution relating to canvassing returns of special election, 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. |
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4. FACILITIES PLANNING NEXT STEPS
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5. STRATEGIC PLAN
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6. FINANCE DIRECTOR POSITION
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7. E-LEARNING PLAN
Description:
Moved by ___________________, seconded by___________________ to approve the E-Learning Plan and agreement with EMPL, as presented. Motion carried / failed by a ____________ vote.
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8. ELEVATE PD EXPENDITURE APPROVAL
Description:
Moved by ___________________, seconded by___________________ to approve the expenditure of up to $40,000 from assigned program initiative funds for Elevate PD requests, as presented. Motion carried / failed by a ____________ vote.
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9. RESOLUTION SUPPORTING MSHSL FOUNDATION FORM B GRANT
Description:
(Grant amounts are unknown at this time, as they are based on the number of applications and information submitted to the MSHSL Foundation.)
Moved by ___________________, seconded by___________________ to adopt the resolution supporting the application to the Minnesota State High School League Foundation for a Form B grant, 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.
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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. |
