September 17, 2018 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
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Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
3. District Recognitions
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- PLMS - Reading Achievement
- PLHS - Brainerd Dispatch Award - New 2018-19 Staff Eagle View: • Barbara Bengtson - Paraprofessional (EC) • Myla Carlson - Paraprofessional (EC) • Maria Dixon - Reading Corps Tutor • Jennifer Fuchs - Reading Corps Tutor • Jenny Heroff - Early Childhood Teacher • Kerry Holubar - 1st Grade Teacher • Abby Jacobs - Paraprofessional (EC Clerical) • Abigayle Kiehlbauch - Grade 3 Teacher (LTS) • Jennifer Ranweiler - ECFE Parent Educator • Tammy Rouland - Paraprofessional Middle School/High School: • Ryan Franz - Liaison Officer • Alyssa Horpedahl - ML PLTW / Tech Ed • Heather Isle - Collaborative Worker • Todd Knutson - HS Art • Gregg Martig - HS Social Studies • Haley Richards - Interventionist • Tom Street - Career Advisor District-wide: • Aaron Helleson - Tech Support (CTCIT) • Erin Rindahl - Food Service • Nicki Triebenbach - Bus Driver • Gerald Windschitl - Bus Driver
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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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4.c. High School Improvement Plan - Aaron Nelson, HS 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
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-- August 20, 2018 - Regular Meeting
-- September 10, 2018 - Work Session
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5.b. Personnel Updates
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5.c. Bills Paid
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-- Accounts Paid in the amount of $1,868,973.43
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6. Action Items
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6.a. Certify 2018 Payable 2019 Preliminary Levy
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(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 the recommendation 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.)
Option 1: Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2018 payable in 2019 as calculated by the Department of Education. Motion carried / failed by a ____________ vote. Option 2: Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2018 payable in 2019 as calculated by the Department of Education for all levies except Local Optional Revenue which will be certified at $_______ per pupil. Motion carried / failed by a ____________ vote. |
6.b. Set Truth in Taxation Public Meeting
Description:
(This public meeting must be held between the dates of November 25, 2018, and December 30, 2018. The recommendation is to set the Truth in Taxation public meeting for 6:00 p.m. Monday, December 17, 2018. The regular meeting will follow beginning at 6:30 p.m.)
Moved by ___________________, seconded by ___________________ to set the Truth in Taxation public meeting to be held Monday, December 17, 2018, beginning at 6:00 p.m. Motion carried / failed by a ____________ vote. |
6.c. Approve the 2018-19 Alternative Career Pathways Memorandum of Understanding
Description:
Moved by ___________________, seconded by ___________________ to approve the 2018-19 Alternative Career Pathways memorandum of understanding, as presented. Motion carried / failed by a ____________ vote.
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6.d. Second Reading - Policy 524 Internet Acceptable Use and Safety Policy
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(This policy is presented for a second reading. (Previously policies 524.5 & 524.6.) Three readings are required; therefore, no action is necessary at this meeting.)
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6.e. Second Reading - Policy 722 Public Data Requests
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(This is a new policy and is presented for a second reading. Three readings are required; therefore, no action is necessary at this meeting.)
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6.f. Donations - District Accounts
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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. Meeting Dates
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7.c. 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. |