July 12, 2021 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 _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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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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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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-- June 28, 2021, regular meeting
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4.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,305,891.30
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4.e. LP Gas Bids
Description:
Accept firm bid from Ferrellgas for LP Gas for the period August 1, 2021, to July 31, 2022
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4.f. 2021-2022 District Staff Handbook
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5. ACTION ITEMS
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5.a. Ten-Year Facilities Maintenance Plan
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Moved by ___________________, seconded by ___________________ to adopt the resolution to approve the ten-year facilities maintenance plan, as presented. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote. |
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5.b. Ratification of 2021-2023 Education Minnesota Pequot Lakes (EMPL)-Teachers Master Agreement
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2021-2023 Education Minnesota Pequot Lakes (EMPL)-Teachers Master Agreement, as presented. Motion carried/failed by a ____________ vote.
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5.c. Memorandum of Understanding - EMPL Teachers - Leave Time Transition
Description:
Moved by ___________________, seconded by ___________________ to approve the Memorandum of Understanding with Education Minnesota Pequot Lakes (EMPL)-Teachers regarding transition of accrued leave time, as presented. Motion carried/failed by a ____________ vote.
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5.d. First Reading - Policy 522 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
Description:
(This policy is presented for a first reading. Two additional readings are required at subsequent meetings; therefore, no action is necessary at this meeting.)
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5.e. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
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5.e.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. |
