August 19, 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 _____ Ross Nelson (temporary appointment for Tracy Wallin) _____ Amy Sjoblad _____ Kurt Stumpf - Superintendent _____ 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. Superintendent Report
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4.b. Superintendent Evaluation Summary Report
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4.c. Enrollment 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
Description:
-- July 10, 2024, special meeting -- August 12, 2024, special meeting
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5.b. Personnel Updates
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $3,453,782.57
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6. ACTION ITEMS
Description:
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6.a. 2024-2025 K-12 Student Handbook
Description:
Moved by ___________________, seconded by ___________________ to approve the 2024-2025 K-12 Student Handbook, as presented. Motion carried / failed by a ____________ vote.
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6.b. Provisional Activity Approval - Esports
Description:
Moved by ___________________, seconded by ___________________ to approve the provisional addition of Esports as a student activity for the 2024-2025 school year, as presented. Motion carried / failed by a ____________ vote. |
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6.c. Provisional Activity Approval - Debate
Description:
Moved by ___________________, seconded by ___________________ to approve the provisional addition of Debate as a student activity for the 2024-2025 school year, as presented. Motion carried / failed by a ____________ vote. |
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6.d. Substitute Rate Changes
Description:
Moved by ___________________, seconded by ___________________ to approve substitute rate changes to $150/day for substitute teachers, and $16/hour for substitute non-licensed staff (clerical, paraprofessionals, food service, custodians, Kid Konnection). Motion carried / failed by a ____________ vote. |
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6.e. Superintendent Contract Negotiations
Description:
Moved by ___________________, seconded by ___________________ to direct the negotiations committee to enter into negotiations for a three-year contract, starting July 1, 2025, with Superintendent Kurt Stumpf. Motion carried / failed by a ____________ vote. |
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6.f. 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.)
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6.g. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
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7. ANNOUNCEMENTS AND MEETING DATES
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7.a. Meeting Dates
Description:
-- Monday, September 9 - 6:00 p.m. - Work Session -- Monday, September 16 - 6:00 p.m. - Regular Meeting |
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7.b. Other Announcements
Description:
Filing for the school board election has closed. There are four seats open and five candidates on the November 5, 2024, ballot: Kimberly Bolz-Andolshek, Mariah Hines, Curt Johnson, Susan Mathison-Young, and Amy Sjoblad. |
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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. |
