August 19, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Tracy 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
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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:
-- July 15, 2019, regular meeting
-- August 5, 2019, work session
Attachments:
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4.b. Personnel Updates
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4.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,764,755.51
Attachments:
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4.d. Treasurer Report
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4.e. Final Readings and Adoption - Policies 713 Student Activity Accounting, and 714 Fund Balances
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5. Action Items
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5.a. Health Insurance Program
Description:
Moved by ___________________, seconded by ___________________ to approve the selection of the Public Employees Insurance Program (PEIP) for health insurance for non-teaching staff, beginning with the 2019-20 school year. Motion carried / failed by a ____________ vote.
Attachments:
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5.b. Resolution to Designate Identified Official with Authority
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution to designate Identified Officials with Authority for the MDE external user access recertification system, as presented. Roll Call: ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
Attachments:
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5.c. Second Reading - Policy 506 Student Discipline
Description:
(Three readings are required; therefore, no action is necessary at this meeting.)
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5.d. Repeal of Policy 510.7 - Relations with Churches
Description:
Moved by ___________________, seconded by ___________________ to repeal Policy 510.7 Relations with Churches. Motion carried / failed by a ____________ vote.
Attachments:
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5.e. Donations - District Accounts
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
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6. Announcements and Meeting Dates
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6.a. Meeting Dates
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6.b. Other Announcements
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7. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
