February 24, 2025 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Mariah Hines _____ Curt Johnson _____ Pamela Johnson _____ Dena Moody _____ Ross Nelson (temporary appointment for Tracy Wallin) _____ Amy Sjoblad _____ Kurt Stumpf - Superintendent _____ Cecilia Kinney - student representative _____ Amelia Reynolds - student representative _____ Ryder Schultz - student representative |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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3. APPROVAL OF AGENDA
Description:
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. American Indian Education (AIE) Presentation
Attachments:
()
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4.b. Nurse Aide Program Report
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4.c. Commercial Driver's License (CDL) Program Report
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4.d. Student Council Report
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4.e. Review and Comment Response from MDE
Attachments:
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4.f. Superintendent Report
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4.g. Enrollment Report
Attachments:
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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
Description:
-- January 27, 2025, regular meeting
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,583,189.90
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6. ACTION ITEMS
Description:
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6.a. Pay Equity Implementation Report
Description:
Moved by ___________________, seconded by___________________ to approve the Pay Equity Implementation Report, as presented. Motion carried / failed by a ____________ vote. |
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6.b. Pay Rate - Substitute Weekend Custodians
Description:
Moved by ___________________, seconded by ___________________ to set the pay rate for substitute weekend custodians at $25 per hour. 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 ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
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7. ANNOUNCEMENTS AND MEETING DATES
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7.a. Meeting Dates
Description:
-- Monday, March 3 - 6:00 p.m. - Work Session -- Monday, March 17 - 6:00 p.m. - Regular Meeting |
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7.b. Other Announcements
Description:
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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. |
