February 12, 2024 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 _____ Ryan Fritz - student representative _____ Amelia Reynolds - student representative |
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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. E-Sports Presentation
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4.b. American Indian Education Program Report
Attachments:
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4.c. Continuous Improvement Plan Updates
Attachments:
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4.d. Facilities Discussion
Attachments:
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4.e. Superintendent Report
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4.f. 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
Description:
-- January 22, 2024, regular meeting -- January 22, 2024, special meeting -- February 5, 2024, work session -- February 5, 2024, special meeting |
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,345,525.19
Attachments:
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5.e. Adopt Policy 607.7 Entrance Age
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6. ACTION ITEMS
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6.a. Temporary Board Vacancy Discussion & Possible Resolution
Description:
Moved by _______________, seconded by _______________ to adopt the resolution declaring a school board vacancy, 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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6.b. Adopt Policy 504 Student Dress and Appearance
Description:
Moved by ___________________, seconded by ___________________ to adopt Policy 504 Student Dress and Appearance, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.c. Second Reading - Policy 516 Student Medication
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.d. Second Reading - Policy 535.5 Therapy Dogs
Description:
(This policy is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
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6.e. Second Reading - Policy 902 Use of School District Facilities and Equipment
Description:
(This policy is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
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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:
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7. ANNOUNCEMENTS AND MEETING DATES
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7.a. Meeting Dates
Description:
-- Monday, March 4 - 6:00 p.m. - Work Session -- Monday, March 18 - 6:00 p.m. - Regular Meeting
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7.b. Other Announcements
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8. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
