December 15, 2014 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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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 |
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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:
• MSHSL Triple A Winners - Emilee Buell & Zach Trottier
• MSHSL ExCEL Winners - Sydney Holt & Levi Palmer
Attachments:
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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. Middle School Improvement Plan
Description:
-- Susan Sergent, Middle School Principal
Attachments:
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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.)
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5.a. Past Meeting Minutes
Description:
-- November 17, 2014 - Regular Meeting
Attachments:
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5.b. Donations
Attachments:
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5.c. Personnel Changes
Attachments:
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5.d. Bills Paid
Description:
-- Accounts Paid in the amount of $237,961.97
-- Construction Bond Disbursements in the amount of $85,304.84
Attachments:
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5.e. Treasurer's Report
Description:
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6. Action Items
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6.a. Certification of Final 2014 Payable 2015 Levy
Description:
(The proposed total for the final 2014 pay 2015 levy is $4,845,786.06. The recommendation from administration is to approve this levy amount.)
Moved by ___________________, seconded by ___________________ to certify the final 2014 payable 2015 levy in the amount of $4,845,786.06. Motion carried / failed by a ____________ vote.
Attachments:
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6.b. Second Reading - Policy 902 Use of School District Facilities and Equipment
Description:
(Drafts are provided for a second reading. A total of three readings are required; therefore, no action is necessary at this meeting.)
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7. Announcements and Meeting Dates
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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. |
