October 7, 2024 at 6:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Pamela Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Ross Nelson (temporary appointment for Tracy Wallin) _____ Amy Sjoblad _____ Kurt Stumpf _____ Amelia Reynolds - student representative |
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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. APPOINTMENT OF STUDENT SCHOOL BOARD REPRESENTATIVES
Description:
Moved by ___________________, seconded by ___________________ to approve the appointment of Cecilia Kinney, Amelia Reynolds, and Ryder Schultz as student school board representatives. Motion carried / failed by a ____________ vote. |
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4. IAQ PROJECT - CONSTRUCTION BID
Description:
Moved by ___________________, seconded by___________________ to accept the construction bid from Thelen Heating and Roofing Inc. in the amount of $1,795,000.00 for the HS/MS HVAC Indoor Air Quality (IAQ) project. Motion carried / failed by a ____________ vote.
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5. IAQ BOND SALE PROCESS (PMA)
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6. HIGH SCHOOL CONTINUOUS IMPROVEMENT PLAN (CIP) GOALS & DATA PRESENTATION
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7. PERSONAL ELECTRONIC DEVICE POLICY UPDATE
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8. FACILITIES PLANNING FEEDBACK
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9. COPS SCHOOL VIOLENCE PREVENTION PROGRAM GRANT
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10. ADVERTISING REQUEST
Description:
Moved by ___________________, seconded by___________________ to approve the Football Student Activity Fund advertising request, as presented. Motion carried / failed by a ____________ vote.
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11. MEMORANDUM OF UNDERSTANDING - MIDDLE SCHOOL BASKETBALL
Description:
Moved by ___________________, seconded by___________________ to approve the Memorandum of Understanding with EMPL-Teachers regarding the change in Salary Schedule C classification and compensation for Middle School Basketball, as presented. Motion carried / failed by a ____________ vote.
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12. CLOSED SESSION - SUPERINTENDENT GOAL SETTING
Description:
Moved by ___________________, seconded by ___________________ to close the meeting for the purpose of Superintendent Goal Setting, pursuant to Minnesota Statute, Section 13D.05, Subd. 3(a). Motion carried / failed by a ____________ vote. The meeting was closed at _____________ p.m. Moved by ___________________, seconded by ___________________ to reopen the meeting. Motion carried / failed by a ____________ vote. The meeting was reopened at _____________ p.m. |
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13. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
