December 11, 2023 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. TRUTH IN TAXATION PUBLIC HEARING - 6:00 p.m.
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2. CALL TO ORDER AND PLEDGE OF ALLEGIANCE - approx. 6:30 p.m.
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______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Pamela Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf _____ Ryan Fritz - student representative _____ Amelia Reynolds - student representative |
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3. 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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4. 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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5. REPORTS AND INFORMATION ITEMS
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5.a. Student Council Report
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5.b. College & Career Readiness Program
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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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-- November 20, 2023, regular meeting
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6.c. Bills Paid
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-- Accounts Paid in the amount of $1,714,028.87
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6.e. Seniority Lists
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-- EMPL-Teachers -- EMPL-Teachers - ECFE/SR -- EMPL-Transportation -- SEIU Local 284 -- SEIU Local 284-Kid Konnection |
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7. ACTION ITEMS
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7.a. Certification of Final 2023 Payable 2024 Levy
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Moved by ___________________, seconded by___________________ to certify the final levy for 2023 payable 2024 in the amount of $6,345,055. 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. 2024-25 School Calendar
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Moved by ___________________, seconded by ___________________ to adopt the 2024-25 school calendar, as presented. Motion carried / failed by a ____________ vote.
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7.c. Memorandum of Understanding - EMPL-Transportation Staff - District Health Insurance Premium Contribution
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Moved by ___________________, seconded by___________________ to approve the Memorandum of Understanding with EMPL-Transportation Staff regarding the district health insurance premium contributions, beginning January 1, 2024, as presented. Motion carried / failed by a ____________ vote.
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7.d. Memorandum of Understanding - SEIU Local 284-Kid Konnection Staff - Plans for School Closings, Late Starts, Early Dismissals, E-Learning Days
Description:
Moved by ___________________, seconded by___________________ to approve the Memorandum of Understanding with SEIU Local 284 regarding plans for Kid Konnection staff for school closings, late starts, early dismissals, and e-learning days, as presented. Motion carried / failed by a ____________ vote.
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7.e. First Reading - Policy 504 Student Dress and Appearance
Description:
(This policy is presented for a first reading. Three readings are required; therefore, no action is necessary at this meeting.)
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7.f. First Reading - Policy 607.7 Entrance Age
Description:
(This policy is presented for a first reading. Three readings are required; therefore, no action is necessary at this meeting.)
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7.g. 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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January 8, 2024 - 5 p.m. - Reorganizational Meeting January 10, 2024 - 5 p.m. - Possible Facilities Work Session January 15, 2024 - 6 p.m. - Regular Meeting
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8.b. Other Announcements
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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. |
