November 18, 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 _____ Cecilia Kinney - student representative _____ Amelia Reynolds - student representative _____ Ryder Schultz - 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. Student Council Report
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4.b. Strategic Plan Update
Attachments:
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4.c. Superintendent Report
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4.d. 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:
-- October 21, 2024, regular meeting -- November 12, 2024, special meeting |
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,238,513.00
Attachments:
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6. ACTION ITEMS
Description:
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6.a. Authorize Review and Comment Submission to MDE
Description:
Moved by ___________________, seconded by___________________ to authorize the preparation, submission, and any other communication for a review and comment to MDE including the projects as outlined in the attached. Motion carried / failed by a ____________ vote. |
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6.b. Adopt 2025-26 School Calendar
Description:
Moved by ___________________, seconded by ___________________ to adopt the 2025-26 school calendar, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.c. 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 ___ Ross Nelson ___ Amy Sjoblad 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, December 2 - 5:30 p.m. - Special Meeting -- Monday, December 16 6:00 p.m. - Truth in Taxation Public Meeting 6:30 p.m. - Regular Meeting -- Monday, January 6 - 6:00 p.m. - Organizational/Regular Meeting |
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7.b. Other Announcements
Description:
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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. |
