February 12, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
Agenda |
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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 |
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
Description:
• District Spelling Bee Winners
Erin Kempka - Champion (7th grade) Madeleine Hoag - Runner-up (5th grade) • School Board Recognition Week - February 19-23 |
4. Reports and Information Items
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4.a. Student Council Report
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4.b. Superintendent 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. |
5.a. Past Meeting Minutes
Description:
-- January 8, 2018 - Reorganizational/Regular Meeting
-- January 22, 2018 - Board Retreat -- January 23, 2018 - Negotiations Team -- January 29, 2018 - Work Session |
5.b. Personnel Updates
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5.c. Bills Paid
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-- Accounts Paid in the amount of $588,561.32
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6. Action Items
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6.a. 2018-19 School Calendar
Description:
(Recommendation is Calendar A. Staff preferred calendar A, 85-7.)
Moved by ___________________, seconded by ___________________ to adopt the 2018-19 school calendar, as presented. Motion carried / failed by a ____________ vote.
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6.b. Clay Target League
Description:
Moved by ___________________, seconded by ___________________ to add Clay Target as a school-sponsored activity starting with the 2018-19 school year, as presented. Motion carried / failed by a ____________ vote.
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6.c. Donations - District Accounts
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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7.a. Donations - Student Activity Fund Accounts
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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. |