April 6, 2026 at 6:00 PM - SPECIAL 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 _____ Francine Ganley - student representative _____ Ryder Schultz - 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. FACILITIES PROJECT UPDATE
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4. APPROVAL OF FIRE ALARM SYSTEM
Description:
Moved by ___________________, seconded by___________________ to accept PR # 03 Fire Alarm Alterations alternate pricing to remove old Fire Alarm System and replace with new Potter Fire Alarm System in its entirety for an add of $261,201.06. Motion carried/failed by a ____________ vote.
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5. APPROVAL OF PAYBOOK SUMMARY - MARCH 5, 2026
Description:
Moved by ___________________, seconded by ___________________ to approve the Paybook Summary dated March 5, 2026, as presented. Motion carried / failed by a ____________ vote.
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6. TRANSPORTATION UPDATE
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7. PROPOSED BAND TRIP
Description:
Moved by ___________________, seconded by ___________________ to approve the High School Band overnight field trip to Minneapolis, April 12-13, 2026, as presented. Motion carried / failed by a ____________ vote. |
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8. PERSONNEL UPDATES
Description:
Moved by ___________________, seconded by ___________________ to approve the Personnel Updates, as presented. Motion carried / failed by a ____________ vote.
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9. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |