May 19, 2025 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 _____ Mariah Hines _____ Curt Johnson _____ Pamela Johnson _____ Dena Moody _____ Ross Nelson _____ 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
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4.a. Student Council Report
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4.b. Referendum 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:
-- April 14, 2025, regular meeting -- April 21, 2025, special meeting -- April 28, 2025, special meeting -- May 5, 2025, special meeting -- May 12, 2025, negotiations team |
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $3,362,793.39
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5.e. Call for Bids - Milk, Bread, Propane
Description:
(This initiates the annual process of procuring bids for these items.)
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5.f. Policies for Annual Review
Description:
(Policies 506, 722, and 806 require annual review.)
Attachments:
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6. ACTION ITEMS
Description:
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6.a. Resolution Relating to General Obligation School Building Bonds, Series 2025A
Description:
Moved by _______________, seconded by _______________ to adopt the Resolution Relating to General Obligation School Building Bonds, Series 2025A; Authorizing the Issuance and Authorizing the Superintendent or Business Manager and any Board Officer to Award the Sale Thereof and to Take Such Action and Execute All Documents Necessary to Accomplish Said Award and Sale; Authorizing the Issuance and Sale Thereof and Providing for Credit Enhancement with Respect Thereto. 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.b. Resolution Stating the Authorization to Enter into a Construction Management Services Agreement
Description:
Moved by ___________________, seconded by___________________ to adopt the Resolution Stating the Authorization to Enter into a Construction Management Services Agreement with R.A. Morton & Associates, LLC, 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.
Attachments:
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6.c. Resolutions Nonrenewing Probationary Teachers
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolutions nonrenewing probationary teachers, 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.d. Resolution Nonrenewing a Tier 1 Teacher
Description:
Moved by _______________, seconded by _______________ to adopt the resolution nonrenewing a Tier 1 teacher, 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.
Attachments:
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6.e. 2025-2026 Resolution for Membership in the Minnesota State High School League
Description:
(This is an annual requirement.)
Moved by _______________, seconded by ____________ to adopt the 2025-2026 Resolution for Membership in the Minnesota State High School League. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
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6.f. Second Reading - Policy 512 School-Sponsored Student Publications and Activities
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.g. Second Reading - Policy 701 Establishment and Adoption of School District Budget
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.h. Second Reading - Policy 704 Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
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.i. 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:
-- Thursday, May 29 - 5:00 p.m. - Negotiations Team -- Monday, June 2 - 6:00 p.m. - Work Session -- Tuesday, June 3 - 3:00 p.m. - Negotiations Team -- Monday, June 16 - 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. |
