October 18, 2021 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
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 |
|
2. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
|
3. REPORTS AND INFORMATION ITEMS
|
|
3.a. Student Council Report
|
|
3.b. Interim Superintendent Report
|
|
3.c. Enrollment Report
|
|
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. |
|
4.a. Past Meeting Minutes
Description:
-- September 13, 2021, special meeting
-- October 6, 2021, special meeting |
|
4.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,423,784.13
Attachments:
()
|
|
4.e. Policies with Legislative Changes
Description:
(If a policy is modified with minor changes that do not affect the substance of the policy or because of a legal change over which the school board has no control, the modified policy may be approved at one meeting at the discretion of the school board.)
Attachments:
()
|
|
4.f. Superintendent Search Timeline
Attachments:
()
|
|
5. ACTION ITEMS
Description:
|
|
5.a. Resolution Relating to $7,805,000.00 General Obligation Tax Abatement and Refunding Bonds, Series 2021A; Ratifying the Award of Sale, Prescribing the Form and Details and Providing for the Payment Thereof
Description:
Moved by ___________________, seconded by ___________________ to adopt the Resolution Relating to $7,805,000.00 General Obligation Tax Abatement and Refunding Bonds, Series 2021A; Ratifying the Award of Sale, Prescribing the Form and Details and Providing for the Payment Thereof, 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. |
|
5.b. Plan to Address Substitute Shortage
Description:
|
|
5.c. First Readings - Policies 206, 502 & 509
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 206 Public Participation in School Board Meetings - Policy 502 Search of Student Lockers, Desks, Personal Possessions and Student's Person - Policy 509 Enrollment of Nonresident Students |
|
5.d. Donations
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote. |
|
5.d.1) District Accounts
Attachments:
()
|
|
6. ANNOUNCEMENTS AND MEETING DATES
|
|
6.a. Meeting Dates
Attachments:
()
|
|
6.b. Other Announcements
Description:
|
|
7. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
