March 14, 2022 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 _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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3. 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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5. REPORTS AND INFORMATION ITEMS
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5.a. Student Council Report
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5.b. Superintendent Report
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5.c. Enrollment Report
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6. 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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6.a. Past Meeting Minutes
Description:
-- February 14, 2022, regular meeting
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6.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,080,181.96
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6.e. Policies with Legislative and Non-Substantive Changes
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7. ACTION ITEMS
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7.a. Proposed 2022 Robotics Team Trip, Houston, TX - April 20-23
Description:
Moved by ___________________, seconded by ___________________ to approve the Robotics Team trip to Houston, Texas, from April 20, 2022, through April 23, 2022, for the 2022 FIRST Championships. Motion carried / failed by a ____________ vote.
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7.b. Conference Affiliation 2023-2024
Description:
Moved by ___________________, seconded by ___________________ to discontinue participation in the Midstate Conference for all activities and commence participation in the Granite Ridge Conference for all activities starting in the 2023-2024 school year. Motion carried / failed by a ____________ vote.
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7.c. Resolution Stating the Authorization to Enter into Long Range Planning and Construction Management Agreements with ICS Consulting
Description:
Moved by ___________________, seconded by___________________ to adopt the Resolution Stating the Authorization to Enter into Long Range Planning and Construction Management Agreements with ICS Consulting, as presented. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote.
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7.d. Resolution Stating the Authorization to Enter into Long Range Planning and Architect/Engineering Agreement with Armstrong, Torseth, Skold & Rydeen (ATS&R)
Description:
Moved by ___________________, seconded by___________________ to adopt the Resolution Stating the Authorization to Enter into Long Range Planning and Architect/Engineering Agreement with Armstrong, Torseth, Skold & Rydeen (ATS&R), as presented. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote.
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7.e. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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7.e.1) District Accounts
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8. ANNOUNCEMENTS AND MEETING DATES
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8.a. Meeting Dates
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8.b. Other Announcements
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9. ADJOURNMENT
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
