September 15, 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 AND INFORMATION ITEMS
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4.a. Facilities Project Report
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4.b. Student Council Report
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4.c. Superintendent Report
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4.d. 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
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-- August 18, 2025, negotiations team -- August 18, 2025, regular meeting -- September 8, 2025, special meeting |
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5.c. Bills Paid
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-- Accounts Paid in the amount of $2,249,764.46
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6. ACTION ITEMS
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6.a. Strategic Plan Update
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Moved by ___________________, seconded by___________________ to approve the 2025-26 Strategic Plan, as presented. Motion carried / failed by a ____________ vote.
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6.b. E-Learning Plan & Agreement
Description:
Moved by ___________________, seconded by___________________ to approve the 2025-26 E-Learning Plan and agreement with EMPL-Teachers, as presented. Motion carried / failed by a ____________ vote.
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6.c. Memorandum of Understanding — EMPL-Teachers — Staff Substitution Rate and Professional Services Rate
Description:
Moved by ___________________, seconded by___________________ to approve the Memorandum of Understanding with EMPL-Teachers regarding the staff substitution rate and the professional services rate, as presented. Motion carried / failed by a ____________ vote.
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6.d. Certify 2025 Payable 2026 Preliminary Levy
Description:
(We are required to approve a preliminary levy at our September board meeting. This is a "preliminary" levy, and the levy totals will change between now and December, when we are required to approve the "final" levy. It is recommended to approve the "maximum" levy at this time. This language simply means that as the levy changes with updates from the State, we will be able to adjust to those changes.)
Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2025 payable in 2026 as calculated by the Department of Education. Motion carried / failed by a ____________ vote. |
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6.e. Set Truth in Taxation Public Meeting
Description:
(This public meeting must be held between the dates of November 25, 2025, and December 30, 2025. The recommendation is to set the Truth in Taxation public meeting for 6:00 p.m. on Monday, December 15, 2025. The regular meeting will immediately follow.)
Moved by ___________________, seconded by ___________________ to set the Truth in Taxation public meeting to be held Monday, December 15, 2025, beginning at 6:00 p.m. Motion carried / failed by a ____________ vote. |
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6.f. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations, 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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7. MEETING DATES AND ANNOUNCEMENTS
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7.a. Meeting Dates
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-- Friday, September 26 - 9:00 a.m. - Negotiations Team -- Monday, October 6 - 6:00 p.m. - School Board Work Session -- Monday, October 20 - 6:00 p.m. - Regular School Board Meeting -- Monday, November 10 - 6:00 p.m. - Special Board Meeting |
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7.b. Other Announcements
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8. ADJOURNMENT
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
