August 21, 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:
• Grant Loge - MN Jr. BASS State Champion
Attachments:
()
|
|
4. Reports and Information Items
|
|
4.a. Superintendent Report
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:
• July 17, 2017 - Regular Meeting
• July 18, 2017 - Negotiations • August 14, 2017 - Work Session • August 15, 2017 - Negotiations |
|
5.b. Personnel Updates
Attachments:
()
|
|
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $600,706.67
Attachments:
()
|
|
6. Action Items
Description:
|
|
6.a. Leave of Absence Request - Nikki McCarthy
Description:
Moved by ___________________, seconded by ___________________ to approve/deny the leave of absence request from Nikki McCarthy, elementary teacher, for the 2017-18 school year. Motion carried / failed by a ____________ vote. -- if leave is denied -- Moved by ___________________, seconded by ___________________ to accept the resignation of Nikki McCarthy, elementary teacher, effective immediately. Motion carried / failed by a ____________ vote. |
|
6.b. Addition of 1.0 FTE Teacher at Eagle View
Description:
Moved by ___________________, seconded by ___________________ to approve the addition of a 1.0 FTE teaching position at Eagle View for the 2017-18 school year, due to enrollment projections. Motion carried / failed by a ____________ vote. |
|
6.c. 5th Grade Enrollment
Description:
Moved by ___________________, seconded by ___________________ to -- waive the 5th grade class-size cap; or -- add a 1.0 FTE teaching position at the Middle School; or -- close open enrollment for 5th grade for the 2017-18 school year, due to enrollment projections. Motion carried / failed by a ____________ vote. |
|
6.d. 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. |
