February 13, 2023 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 _____ Pamela 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. Student Council Report
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4.b. American Indian Education Program Report
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4.c. Superintendent Report
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4.d. Continuous Improvement Plan Updates
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4.e. Enrollment Report
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5. 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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5.a. Past Meeting Minutes
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-- January 23, 2023, regular meeting -- February 6, 2023, work session
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5.c. Bills Paid
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-- Accounts Paid in the amount of $1,396,447.52
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6. ACTION ITEMS
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6.a. FY24 Budget Unassigned Fund Balance
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Moved by ___________________, seconded by___________________ to direct administration to construct an FY24 budget with a minimum 15% unassigned general fund balance, which may include revenue increases and/or expenditure reductions. Motion carried / failed by a ____________ vote. |
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6.b. Addition of 1.0 FTE Special Education Teacher Position
Description:
Moved by ___________________, seconded by___________________ to approve the addition of a 1.0 FTE special education teacher position beginning with the 2023-24 school year. Motion carried / failed by a ____________ vote. |
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6.c. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela 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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8. CLOSED SESSION - SUPERINTENDENT MID-YEAR EVALUATION
Description:
Moved by ___________________, seconded by ___________________ to close the meeting for the purpose of the mid-year evaluation of the Superintendent, pursuant to Minnesota Statute, Section 13D.05, Subd. 3(a). 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
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
