Monday, February 5, 2024 This meeting will commence following the work session. - SPECIAL SCHOOL BOARD MEETING
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1. CALL TO ORDER
Description:
______________ (time) _____ Kim Bolz-Andolshek (attending remotely from Loews Ventana Canyon Resort 7000 North Resort Drive, Tucson, AZ) _____ 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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2. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. 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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3. SCHOOL RESOURCE OFFICER AGREEMENT
Description:
Moved by _______________, seconded by _______________ to approve the agreement with Crow Wing County for School Resource Officer services through May 24, 2024, 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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4. CITY OF JENKINS - BALL FIELD DUTY & RESPONSIBILITY AGREEMENT
Description:
Moved by _______________, seconded by _______________ to approve the agreement with the City of Jenkins concerning usage of the Jenkin's City Ball Field, including duties and responsibilities, 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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5. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Amy Sjoblad ___ Tracy Wallin Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
