January 27, 2025 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
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_____ Kim Bolz-Andolshek _____ Mariah Hines _____ Curt Johnson _____ Pamela Johnson _____ 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 |
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. |
4. REPORTS AND INFORMATION ITEMS
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4.a. FY25 Budget Revision Report
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4.b. Student Council Report
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4.c. PSEO Presentation
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4.d. Math Presentation
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4.e. Election Communications Report
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4.f. 2025 Liaison and Committee Assignments Update
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4.g. Superintendent Report
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4.h. 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. |
5.a. Past Meeting Minutes
Description:
-- December 16, 2024, regular meeting -- January 6, 2025, organizational/special meeting |
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $3,594,608.23
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6. ACTION ITEMS
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6.a. FY25 Budget Revision
Description:
Moved by ___________________, seconded by___________________ to approve the FY25 Budget Revision, as presented. Motion carried / failed by a ____________ vote.
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6.b. Contract with Crow Wing County for Election Services
Description:
Moved by ___________________, seconded by ___________________ to approve the contract with Crow Wing County for election services for the April 8, 2025, special election, as presented. Motion carried / failed by a ____________ vote.
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6.c. Appointment of Election Judges
Description:
Moved by ___________________, seconded by___________________ to appoint election judges for the 2025 Special Election, as on file in the Crow Wing County Administrative Services Department, at the rate of $25 per hour for Head Judges and $20 per hour for others who serve, and to authorize the Crow Wing County Administrative Services Director to fill any vacancies that may occur. Motion carried / failed by a ____________ vote. |
6.d. Resolution to Approve the Establishment of an Absentee Ballot Board
Description:
Moved by ___________________, seconded by ___________________ to adopt the Resolution to Approve the Establishment of an Absentee Ballot Board, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
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6.e. Resolution Amending Resolution Relating to Determining the Necessity of Issuing General Obligation Bonds and Approving a Capital Project Levy Authorization and Calling a Special Election Thereon
Description:
Moved by _______________, seconded by _______________ to adopt the Resolution Amending Resolution Relating to Determining the Necessity of Issuing General Obligation Bonds and Approving a Capital Project Levy Authorization and Calling a Special Election Thereon, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
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6.f. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
Description:
Moved by ___________________, seconded by___________________ to adopt the Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
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6.g. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ 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, February 3 - 6:00 p.m. - Work Session -- Monday, February 24 - 6:00 p.m. - Regular Meeting |
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. |