December 19, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
Description:
______________ (time) _____ Brandon Andersen _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Valarie Wallin _____ Chris Lindholm |
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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. District Recognitions
Description:
Brainerd Elks Hoop Shoot Contest • Kelsi Martini - 5th grade - 1st place • Brayden Spiczka - 5th grade - 1st place • Maci Martini - 6th grade - 1st place • Cooper Johnson - 7th grade - 1st place • Isabel Larson - 5th grade - 2nd place
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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. Eagle View Elementary School Improvement Plan - Melissa Hesch, EV Principal
Description:
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:
-- November 21, 2016 - Regular Meeting
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5.b. Personnel Updates
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5.c. Seniority Lists
Description:
-- Local 284 -- Bus Drivers -- Certified Staff -- ECFE/SR Staff
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5.d. Bills Paid
Description:
-- Accounts Paid in the amount of $710,222.29
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6. Action Items
Description:
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6.a. Certification of Final 2016 Payable 2017 Levy
Description:
(The proposed total for the final 2016 pay 2017 levy is $5,438,851.99. The recommendation from administration is to approve this levy amount.)
Moved by ___________________, seconded by ___________________ to certify the final 2016 payable 2017 levy in the amount of $5,438,851.99. Motion carried / failed by a ____________ vote.
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6.b. 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
Description:
Attachments:
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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. |
