April 16, 2018 at 6:00 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:
• Ridge Rowland - Spelling Bee Winner (2nd grade)
• Ava Grove - Spelling Bee Winner (3rd grade) • Paxton Wait-Learned - Spelling Bee Winner (4th grade) • Reid Pierzinski - State MSHSL Triple 'A' Candidate (Region 6A) • Robotics Team - Qualified for Worlds Robotics Competition • Austin Young and Colette Vavpotic - NJPA Students of Excellence
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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. K-6 English/Language Arts Curriculum Selection Report
Description:
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.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
Description:
-- March 19, 2018 - Regular Meeting
-- April 2, 2018 - Work Session
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5.b. Personnel Updates
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $447,483.21
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6. Action Items
Description:
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6.a. Secondary Staffing Modification
Description:
(This is a change for the online Odyssey program.)
Moved by ___________________, seconded by ___________________ to approve the reduction of one paraprofessional position and the addition of one licensed FTE. Motion carried / failed by a ____________ vote. |
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6.b. CTCIT Agreement
Description:
Moved by ___________________, seconded by ___________________ to approve the service agreement with CTCIT for the period July 1, 2018, through June 30, 2021, as presented. Motion carried / failed by a ____________ vote.
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6.c. Donations - District Accounts
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
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7. Announcements and Meeting Dates
Description:
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7.a. Donations - Student Activity Fund Accounts
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7.b. Meeting Dates
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7.c. Other Announcements
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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. |
