November 21, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
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______________ (time) _____ Brandon Andersen _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Valarie Wallin _____ Chris Lindholm |
2. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
3. District Recognitions
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4. Reports and Information Items
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4.a. Student Council
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4.b. Superintendent Report
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4.c. Middle School Improvement Plan - Mike O'Neil, MS Principal
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5. Consent Agenda
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(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:
-- October 17, 2016 - Regular Meeting
-- November 14, 2016 - Work Session -- November 14, 2016 - Special Meeting |
5.b. Personnel Updates
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5.c. Bills Paid
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-- Accounts Paid in the amount of $864,621.11
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6. Action Items
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6.a. Resolution to Approve Submission of NJPA Application - Region 5 High Reliability School Demonstration Site
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution to approve submission of an application to NJPA to be selected as a Region 5 High Reliability School demonstration site, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___Derrek Johnson ___Susan Mathison-Young ___Valarie Wallin Motion carried / failed by a ____________ vote.
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6.b. Resolution Designating Depositories
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution to designate depositories, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___Derrek Johnson ___Susan Mathison-Young ___Valarie Wallin Motion carried / failed by a ____________ vote.
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6.c. Authorization to Establish Depository Accounts
Description:
Moved by ___________________, seconded by ___________________ to authorize the Superintendent and Business Manager to establish depository accounts with Bremer Bank and MidMinnesota Federal Credit Union. Motion carried / failed by a ____________ vote. |
6.d. Addition of 6th Grade to Wrestling Program
Description:
Moved by ___________________, seconded by ___________________ to approve 6th grade participation in the school wrestling program. Motion carried / failed by a ____________ vote. |
6.e. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
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7. Announcements and Meeting Dates
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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. |