October 16, 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. APPOINTMENT OF STUDENT SCHOOL BOARD REPRESENTATIVES
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Moved by ___________________, seconded by ___________________ to approve the appointment of Ryan Fritz and Amelia Reynolds as student school board representatives. Motion carried / failed by a ____________ vote. |
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5. REPORTS AND INFORMATION ITEMS
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5.a. Student Council Report
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5.c. Superintendent Report
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5.d. Enrollment Report
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6. 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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6.a. Past Meeting Minutes
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-- September 18, 2023, regular meeting
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6.c. Bills Paid
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-- Accounts Paid in the amount of $2,491,090.30
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6.e. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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(This is an annual statement of compliance required by the MN Dept. of Education.)
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6.f. Adopt Policy 410 Family and Medical Leave
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7. ACTION ITEMS
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7.a. Resolution Supporting MSHSL Foundation Form A Grant
Description:
(This is an annual submission. Grant amounts are unknown at this time, as they are based on the number of applications and information submitted to the MSHSL Foundation.)
Moved by ___________________, seconded by___________________ to adopt the resolution supporting the application to the Minnesota State High School League Foundation for a Form A grant to offset student activity fees, as presented. 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.b. 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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8. ANNOUNCEMENTS AND MEETING DATES
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8.a. Meeting Dates
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8.b. Other Announcements
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9. CLOSED SESSION - SUPERINTENDENT GOAL SETTING
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Moved by ___________________, seconded by ___________________ to close the meeting for the purpose of Superintendent Goal Setting, 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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10. ADJOURNMENT
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
