July 16, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
(Kim Bolz-Andolshek will be attending the meeting remotely from: Broadway & Hamilton: Starbucks 2227 Broadway, Redwood City, California)
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. Reports and Information Items
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3.a. Superintendent Report
Description:
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4. 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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4.a. Past Meeting Minutes
Description:
-- June 25, 2018 - Regular Meeting
Attachments:
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4.c. Bills Paid
Description:
-- Accounts Paid in the amount of $710,578.42
Attachments:
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4.d. Treasurer Report
Attachments:
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4.e. LP Gas Bid
Description:
-- Accept firm bid from Ferrellgas for the period August 1, 2018, to August 1, 2019
Attachments:
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5. Action Items
Description:
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5.a. Ratification of 2019-2021 Education Minnesota Pequot Lakes (EMPL)-Teachers Master Agreement
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2019-2021 Education Minnesota Pequot Lakes (EMPL)-Teachers Master Agreement. Motion carried/failed by a ____________ vote.
Attachments:
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5.b. Teacher Evaluation System Update
Description:
Moved by ___________________, seconded by ___________________ to approve the Teacher Evaluation System update, as presented. Motion carried / failed by a ____________ vote. |
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5.c. Ten-Year Facilities Maintenance Plan
Description:
RESOLUTION TO APPROVE TEN-YEAR FACILITIES MAINTENANCE PLAN WHEREAS, the District is required to have a board-approved ten-year facilities maintenance plan to access long-term facilities maintenance revenue under Minnesota Statutes, Section 123B.595; and WHEREAS, the District wants to levy funds for the 2020 levy and a ten-year plan was presented to the board by District staff, NOW, THEREFORE, BE IT RESOLVED, by the ISD 186 - Pequot Lakes Schools Board of Education, that the ten-year facilities maintenance plan is approved as presented by District staff on July 16, 2018. Moved by ___________________, seconded by ___________________ to adopt the resolution to approve the ten-year facilities maintenance plan, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___Derrek Johnson ___Susan Mathison-Young ___Valarie Wallin Motion carried / failed by a ____________ vote. |
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5.d. Donations - District Accounts
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6. Announcements and Meeting Dates
Description:
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6.a. Meeting Dates
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6.b. Other Announcements
Description:
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7. Closed Session for Consideration of Possible Land Purchase Opportunity
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at ___________________ p.m. to discuss information regarding 4326 West Lake Street, Pequot Lakes. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to reopen the meeting at ___________________ p.m. Motion carried / failed by a ____________ vote. |
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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. |
