March 16, 2020 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. District Recognitions
Description:
-- Ryan Fritz - District Spelling Bee Champion
-- Lake Rowland - District Spelling Bee Runner-Up |
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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. American Indian Parent Advisory Committee
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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:
-- February 10, 2020 - regular meeting
-- March 2, 2020 - 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 $2,038,774.96
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6. Action Items
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6.a. Resolution Relating to Termination and Non-renewal of Probationary Teaching Contracts
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution relating to termination and non-renewal of probationary teaching contracts, 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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6.b. Request to Add 1.0 FTE High School Teaching Position
Description:
Moved by ___________________, seconded by ___________________ to approve the addition of a 1.0 FTE high school teaching position for the 2020-2021 school year, due to increased enrollment. Motion carried / failed by a ____________ vote. |
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6.c. First Readings of Policies 534 Unpaid Meal Charges & 535 Service Animals in Schools
Description:
(These policies are presented for first readings. Two additional readings are required at subsequent meetings; therefore, no action is necessary at this meeting.)
-- Policy 534 Unpaid Meal Charges (new policy) -- Policy 535 Service Animals in Schools (new policy)
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6.d. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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6.d.1) District Accounts
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7. Announcements and Meeting Dates
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7.a. Meeting Dates
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7.b. 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. |
