May 20, 2024 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Pamela Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Ross Nelson (temporary appointment for Tracy Wallin) _____ Amy Sjoblad _____ Kurt Stumpf _____ Ryan Fritz - student representative _____ Amelia Reynolds - student representative |
|
2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
|
|
3. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
|
4. REPORTS AND INFORMATION ITEMS
|
|
4.a. Superintendent Report
|
|
4.b. Enrollment Report
Attachments:
()
|
|
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. |
|
5.a. Past Meeting Minutes
Description:
-- April 15, 2024, regular meeting -- May 6, 2024, work session |
|
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,488,930.02
Attachments:
()
|
|
5.e. Call for Bids - Milk, Bread, Propane
Description:
(This initiates the annual process of procuring bids for these items.)
|
|
5.f. Adopt Policy 534 School Meals
Attachments:
()
|
|
5.g. Adopt Policy 707.5 Transportation of Students Placed in Care and Treatment Programs
|
|
5.h. Policies for Annual Review
Description:
(Policies 506, 620, 722, 806, and 807 require annual review.)
Attachments:
()
|
|
6. ACTION ITEMS
Description:
|
|
6.a. Bid Approval - Eagle View Elementary Chiller Replacement
Description:
Moved by ___________________, seconded by ___________________ to approve the bid from Masters Plumbing Heating & Cooling LLC in the amount of $424,500.00 for the Eagle View Elementary chiller replacement, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.b. Strategic Plan Approval
Description:
Moved by ___________________, seconded by ___________________ to approve the Strategic Plan, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.c. English/Language Arts (ELA) Curriculum Approval
Description:
Moved by ___________________, seconded by ___________________ to approve the English/Language Arts (ELA) curriculum, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.d. Memorandum of Understanding with EMPL-Teachers - PTO for Late Starts, Early Dismissals, E-Learning Days
Description:
Moved by ___________________, seconded by___________________ to approve the Memorandum of Understanding with EMPL-Teachers - PTO for Late Starts, Early Dismissals, E-Learning Days, as presented. Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
6.e. Resolution Nonrenewing a Tier 1 Teacher
Description:
Moved by _______________, seconded by _______________ to adopt the resolution nonrenewing a Tier 1 teacher, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
()
|
|
6.f. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
()
|
|
7. ANNOUNCEMENTS AND MEETING DATES
|
|
7.a. Meeting Dates
Description:
-- Monday, June 10 - 5:00 p.m. - Special Meeting -- Monday, June 17 - 6:00 p.m. - Regular Meeting |
|
7.b. Other Announcements
Description:
|
|
8. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
