August 16, 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. Interim Superintendent Report
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3.b. Family Services Collaborative 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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-- July 12, 2021, regular meeting -- August 2, 2021, work session -- August 2, 2021, special meeting |
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4.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,320,704.11
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4.e. 2021-2022 Student Handbooks
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4.f. 2021-2022 Resolution for Membership in the Minnesota State High School League
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4.g. Final Reading and Adoption - Policy 522 Title IX Sex Nondiscrimination, Grievance Procedure and Process
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5. ACTION ITEMS
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5.a. Parameters Resolution Relating to $8,500,000 General Obligation Tax Abatement and Refunding Bonds, Series 2021A
Description:
Moved by ___________________, seconded by ___________________ to adopt the Resolution Relating to $8,500,000 General Obligation Tax Abatement and Refunding Bonds, Series 2021A, Authorizing the Issuance and Authorizing the Business Manager and Any Board Officer to Award the Sale Thereof and to Take Such Action and Execute All Documents Necessary to Accomplish Said Award and Sale, 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. 2021-2022 Police-School Liaison Officer Agreement
Description:
Moved by ___________________, seconded by ___________________ to approve the Police-School Liaison Officer Agreement for the period September 1, 2021, through May 27, 2022, as presented. Motion carried / failed by a ____________ vote.
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5.c. 2021-2023 Terms and Conditions of Employment for ISD #186 Unaffiliated District Level Employees
Description:
Moved by ___________________, seconded by ___________________ to approve the 2021-2023 Terms and Conditions of Employment for ISD #186 Unaffiliated District Level Employees, as presented. Motion carried/failed by a ____________ vote.
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5.d. 2021-2023 Principals Master Agreement
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2021-2023 Principals Master Agreement, as presented. Motion carried/failed by a ____________ vote.
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5.e. Memorandum of Understanding - Pequot Lakes Principals Association - Assistant Principal Qualifications
Description:
Moved by ___________________, seconded by ___________________ to approve the Memorandum of Understanding with the Pequot Lakes Principals Association regarding the qualifications of the assistant principal, as presented. Motion carried/failed by a ____________ vote.
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5.f. Memorandum of Understanding - EMPL Teachers - Leave Bank Clarification
Description:
Moved by ___________________, seconded by ___________________ to approve the Memorandum of Understanding with Education Minnesota Pequot Lakes (EMPL)-Teachers regarding the transition of accrued sick leave to the Leave Bank, as presented. Motion carried/failed by a ____________ vote.
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5.g. Substitute Rate Changes
Description:
Moved by ___________________, seconded by ___________________ to approve substitute rate changes, as follows: $125/day for substitute teachers; and $13/hour for substitute non-licensed staff (clerical, paraprofessionals, food service, custodians, Kid Konnection). Motion carried/failed by a ____________ vote. |
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5.h. Application for Cooperative Sponsorship - Dance
Description:
Moved by ___________________, seconded by___________________ to approve the application for cooperative sponsorship with Pine River-Backus for Dance, beginning with the 2021-22 school year. Motion carried / failed by a ____________ vote.
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5.i. Dissolution of Cooperative Sponsorship - Girls Hockey
Description:
Moved by ___________________, seconded by___________________ to approve the dissolution of the cooperative sponsorship with Crosby-Ironton, Pine River-Backus, and Walker for Girls Hockey, effective immediately. Motion carried / failed by a ____________ vote.
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5.j. Application for Cooperative Sponsorship - Girls Hockey
Description:
Moved by ___________________, seconded by___________________ to approve the application for cooperative sponsorship with Crosby-Ironton, Pine River-Backus, Walker, and Aitkin for Girls Hockey, beginning with the 2021-22 school year. Motion carried / failed by a ____________ vote.
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5.k. 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. |
