October 21, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
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______________ (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
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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. Student Council Report
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3.b. Superintendent Report
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3.c. Eagle View Elementary School Improvement Plan - Melissa Hesch, EV Principal
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Attachments:
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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
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-- September 16, 2019 - regular meeting
-- October 1, 2019 - special joint work session -- October 7, 2019 - work session -- October 7, 2019 - special meeting |
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4.c. Bills Paid
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-- Accounts Paid in the amount of $1,605,459.18
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4.d. Treasurer Report
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4.e. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Description:
(This is an annual statement of compliance required by the MN Dept. of Education.)
Attachments:
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5. Action Items
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5.a. Memorandum of Understanding - Auditorium and Technology Manager Position
Description:
Moved by ___________________, seconded by ___________________ to approve the Auditorium and Technology Manager Position memorandum of understanding, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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5.b. Resolution Approving Execution of Purchase Agreement and Limited Permission to Use Property for 4625 Engen Road, Pequot Lakes, MN
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution approving the execution of a Purchase Agreement and Limited Permission to Use Property for 4625 Engen Road, Pequot Lakes, MN, 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. |
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5.c. Resolution Supporting MSHSL Form A Grant Application
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution supporting the application to the Minnesota State High School League Foundation for a Form A grant to offset student activity fees, 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.d. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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5.d.1) District Accounts
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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. |
