February 13, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
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 |
|
2. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
|
3. District Recognitions
Description:
• MSHSL Triple 'A' Candidates - Alyssa Golden & Jacob Tschida
• MSHSL ExCEL Candidates - Grace McGuire & Reid Pierzinski • School Board Recognition Week - February 20-24
Attachments:
()
|
|
4. Reports and Information Items
|
|
4.a. Student Council Report
|
|
4.b. Superintendent Report
|
|
4.c. Alternative Career Pathways Project - Michele Zeidler, EV Teacher
Description:
|
|
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. |
|
5.a. Past Meeting Minutes
Description:
-- January 9, 2017 - Reorg / Regular Meeting
Attachments:
()
|
|
5.b. Personnel Updates
Attachments:
()
|
|
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $660,096.15
Attachments:
()
|
|
5.d. Treasurer Report
Attachments:
()
|
|
5.e. 2016-17 Community Education Advisory Council Members
Description:
Attachments:
()
|
|
6. Action Items
Description:
|
|
6.a. 2017-18 School Calendar
Description:
Moved by ___________________, seconded by ___________________ to adopt the 2017-18 school calendar, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.b. 2016-17 Revised Budget
Description:
Moved by ___________________, seconded by ___________________ to approve the 2016-2017 revised budget, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.c. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
7. Announcements and Meeting Dates
Description:
Attachments:
()
|
|
8. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
