March 18, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Tracy 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:
• Marc Helmrichs - 2019 Class A MN Activities Director of the Year
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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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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:
-- February 11, 2019 - Regular Meeting
-- February 26, 2019 - Board Retreat
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5.b. Personnel Updates
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,443,110.40
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5.d. Treasurer Report
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5.e. Pay Equity Implementation Report
Description:
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6. Action Items
Description:
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6.a. FY20 Budget Parameters
Description:
Moved by ___________________, seconded by ___________________ to approve the proposed parameters for the FY20 budget. Motion carried / failed by a ____________ vote.
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6.b. E-Rate Category 2 Services Proposal
Description:
Moved by ___________________, seconded by ___________________ to accept the proposal from Aercor in the amount of $132,123.60 for E-Rate Category 2 Services, equipment and one-year support for 2019-2020, 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
Description:
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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. |
