May 18, 2020 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)
_____ 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
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Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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3. District Recognitions
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-- Sourcewell Teachers of Excellence
Jason Roepke (HS), Karen Rubado (MS), Amanda Kostreba (EV) -- Sourcewell Paraprofessional of Excellence Nominee - Corine Clark -- 2020 Retirees Cindy Anderson, Jan Belanger, Jackie Duoos, Marc Helmrichs, Kim Johnson, Vicki Palmer, Kathy Saxvold, Bret Sergent, Monica Sergent, Sue Sergent, Steve Stoxen
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4. Reports and Information Items
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4.a. 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. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
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-- April 20, 2020, Regular Meeting
-- May 4, 2020, Work Session
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5.b. Personnel Updates
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,653,216.26
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5.d. Treasurer Report
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5.e. Call for Bids - Milk, Bread, Propane
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5.f. Adopt Policy 534 Unpaid Meal Charges
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5.g. Adopt Policy 535 Service Animals in Schools
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5.h. Policies for Annual Review
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(Policies 410, 413, 414, 415, 506, 514, 522, 524, 616, 620, 806, and 807 require annual review.)
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6. Action Items
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6.a. Resolution Granting Bond Refunding Authority
Description:
Moved by ___________________, seconded by___________________ to adopt the resolution granting bond refunding authority, as presented. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
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6.b. Memorandum of Understanding - 2020-21 Alternative Career Pathways
Description:
Moved by ___________________, seconded by ___________________ to approve the 2020-21 Alternative Career Pathways memorandum of understanding, as presented. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
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6.c. Memorandum of Understanding - 2020-21 Assignments for Early Childhood Teachers
Description:
Moved by ___________________, seconded by ___________________ to approve the memorandum of understanding for early childhood teacher assignments for 2020-21, as presented. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
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6.d. Non-Renewal of Non-Certified Staff
Description:
(Based on seniority, those paraprofessionals listed are being non-renewed for the 2020-21 school year due to possible lack of need for these positions.)
Moved by ___________________, seconded by ___________________ to non-renew Desera Engholm, Ashley Brown, Jennifer Fuchs, Courtney Rock, and Amanda Foty, paraprofessionals, for the 2020-21 school year. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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6.e. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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6.e.1) District Accounts
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7. Announcements and Meeting Dates
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7.a. Meeting Dates
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7.b. Other Announcements
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8. Adjournment
Description:
Moved by _________________, seconded by _________________ to adjourn. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote. The meeting was adjourned at ________p.m. |
