August 15, 2022 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 _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
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(This portion of the meeting will not be recorded or livestreamed.)
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3. 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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4. REPORTS AND INFORMATION ITEMS
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4.a. Alternative High School Programming
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4.b. Local 284 Negotiations Report
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4.c. Superintendent Report
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4.d. Superintendent Evaluation Summary
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5. 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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5.a. Past Meeting Minutes
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-- July 25, 2022, special meeting -- July 26, 2022, negotiations team meeting
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5.c. Bills Paid
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-- Accounts Paid in the amount of $1,184,710.87
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5.e. 2022-2023 Handbooks
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5.f. Policies with Legislative and Non-Substantive Changes
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(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.)
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6. ACTION ITEMS
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6.a. License Agreement - Olson Street Public Right-of-Way
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Moved by ___________________, seconded by ___________________ to authorize the Board Chair and Board Clerk to execute the License Agreement to Use Public Right-of-Way between the City of Pequot Lakes and the District relating to Olson Street subject to review and approval by the Superintendent. Motion carried / failed by a ____________ vote. |
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6.b. Expenditure Relating to Olson Street Improvementds
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Moved by ___________________, seconded by ___________________ to approve the expenditure of up to $31,000 relating to the improvements on Olson Street. Motion carried / failed by a ____________ vote. |
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6.c. Addition of Elementary Teaching Position
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Moved by ___________________, seconded by ___________________ to approve the addition of an elementary teaching position for the 2022-2023 school year. Motion carried/failed by a ____________ vote. |
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6.d. Substitute Rate Changes
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Moved by ___________________, seconded by ___________________ to approve substitute rate changes to $140/day for substitute teachers, and $14/hour for substitute non-licensed staff (clerical, paraprofessionals, food service, custodians, Kid Konnection). Motion carried/failed by a ____________ vote. |
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6.e. Adult Lunch Price Increase
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Moved by ___________________, seconded by ___________________ to approve increasing the adult lunch price to $4.95, as required by MDE. Motion carried/failed by a ____________ vote.
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6.f. Resolution Accepting Donations
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Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. 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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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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7.b.1) Filing for School Board Election - Closes at 5:00 p.m., Tuesday, August 16
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- Filing information is available on the School Board website under Quicklinks
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8. CLOSED SESSION - LOCAL 284 NEGOTIATIONS
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Moved by ___________________, seconded by ___________________ to close the meeting to discuss the District's labor negotiation strategy related to negotiations with Service Employees International Union, Local 284, pursuant to Minnesota Statute Section 13D.03. Motion carried / failed by a ____________ vote. The meeting was closed at _____________ p.m. Moved by ___________________, seconded by ___________________ to reopen the meeting. Motion carried / failed by a ____________ vote. The meeting was reopened at _____________ p.m. |
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9. ADJOURNMENT
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
