April 20, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Description: 
           ______________ (time)

_____ Brandon Andersen
_____ Kim Bolz-Andolshek
_____ Mike Erholtz
_____ Curt Johnson
_____ Derrek Johnson
_____ Susan Mathison-Young
_____ Valarie Wallin
_____ Chris Lindholm 

Description: 
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended.  Motion carried / failed by a ____________ vote.

Description:            Resources Training & Solutions Students of Excellence:
                       -- Jackie Brine-Doyle
                       -- Lucas Mumm
                       -- Caitlin Ryan
                       -- Colleen Tschida
          Michael O'Neil - New middle school principal, as of July 1, 2015

Description: 

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.)

Description:       -- Accounts Paid in the amount of $349,860.41
     -- Construction Bond Disbursements in the amount of $7,111.45

Description: 
Moved by ___________________, seconded by ___________________  to approve consent agenda items, as presented.  Motion carried / failed by a ____________ vote.

Description: 
Moved by ___________________, seconded by ___________________  to approve the following resolution:

                      RESOLUTION TO CLOSE GRADES TO OPEN ENROLLMENT

     WHEREAS, M.S. 124D.03 allows a district to limit the enrollment of nonresident pupils in its schools to a number not less than the lesser of:  1) one percent of the total enrollment at each grade level in the district; or 2) the number of district residents at that grade level enrolled in a nonresident district according to this section, and,
     WHEREAS, there are 134 students currently enrolled in the fourth grade, and
     WHEREAS, 21 fourth grade non-resident pupils are enrolled in ISD #186, and
     WHEREAS, nine (9) fourth grade resident pupils are enrolled in other districts, and
     NOW, THEREFORE, be it resolved by the School Board of Independent School District #186, that fifth grade be closed to open enrollment for the 2015-16 school year.

Roll Call:  _______________________________________________________

Description: 
Moved by ___________________, seconded by ___________________  to approve the following resolution:

                          RESOLUTION RELATING TO TERMINATION AND
               NON-RENEWAL OF PROBATIONARY TEACHING CONTRACTS

BE IT RESOLVED, by the School Board of Independent School District 186, that pursuant to M.S. 122A.40, Subdivision 5, the teaching contracts of the following probationary teachers in Independent School District 186 are hereby terminated at the close of the 2014-2015 school year.

BE IT FURTHER RESOLVED that written notice shall be sent to said teachers regarding termination and non-renewal of their contracts, as provided by law.

             (Those affected are listed in the resolution in the packet.)

Roll Call:  _______________________________________________________

Description: 
Moved by ___________________, seconded by ___________________  to designate Chris Lindholm, Superintendent of Schools, as the Identified Official with Authority to authorize user access to Minnesota Department of Education (MDE) secure websites for ISD #186 - Pequot Lakes Schools.  Motion carried / failed by a ____________ vote.

Description: 
Moved by ___________________, seconded by ___________________  to adjourn.  Motion carried / failed by a ____________ vote.  The meeting was adjourned at __________ p.m.