August 17, 2020 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 _____ 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. Superintendent Report
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3.b. School Board Vacancy
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4. CONSENT AGENDA
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(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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-- July 20, 2020 - work session -- July 20, 2020 - regular meeting -- August 3, 2020 - work session |
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4.c. Bills Paid
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-- Accounts Paid in the amount of $3,349,762.68
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5. ACTION ITEMS
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5.a. Resolution - Adoption of Base Learning Model for the 2020-21 School Year
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Moved by ___________________, seconded by ___________________ to adopt the Resolution for the Adoption of a Base Learning Model for the 2020-2021 School Year and Other COVID-19 Related Matters, as presented. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Tracy Wallin Motion carried / failed by a ____________ vote.
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5.b. Addition of a 1.0 FTE Eagle View Teaching Position and Two Middle School/High School Paraprofessional Positions for the 2020-2021 School Year
Description:
(These positions will be covered with one-time CARES Act funds.)
Moved by ___________________, seconded by ___________________ to approve the addition of a 1.0 FTE Eagle View teaching position and two Middle School/High School paraprofessional positions for the 2020-2021 school year. Motion carried / failed by a ____________ vote. |
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5.c. 2020-2021 Police-School Liaison Officer Agreement
Description:
(This motion was tabled from the July 20, 2020, meeting. The original motion was moved by Erholtz and seconded by Wallin.)
Moved by ___________________, seconded by ___________________ to approve the Police-School Liaison Officer Agreement for the period September 8, 2020, through May 31, 2021, as presented. Motion carried / failed by a ____________ vote.
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5.d. Request to Engage in Discussions about Recreational Space Needs and Opportunities
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Moved by ___________________, seconded by ___________________ to ____________________________________________________________ ____________________________________________________________. Motion carried / failed by a ____________ vote. |
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5.e. Second Reading - Policy 510 School Activities
Description:
(This policy is presented for a second reading. A final reading is required at a subsequent meeting; therefore, no action is necessary at this meeting.)
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5.f. Donations
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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. CLOSED SESSION - SUPERINTENDENT EVALUATION
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Moved by ___________________, seconded by ___________________ to close the meeting at _____________ p.m. for superintendent evaluation. 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
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
