|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. ROLL CALL
|
|
4. VISITORS COMMENTS OR REQUESTS TO BE PLACED ON AGENDA - Chairman will assign a position on the Agenda for topics not included on this Agenda.
|
|
5. APPROVE OR MODIFY AGENDA
|
|
6. CONSENT AGENDA
|
|
6.A. FINANCIAL REPORTS AND CLAIMS
|
|
6.A.1. A motion was made by______________, seconded by ________________. BE IT RESOLVED that Hand Payable checks totaling $36,024.85 for the following checks #41021 to #41046 be approved as presented and Monthly Board Bills (including Student Activity Bills) for checks #41047 to #41070 totaling $110,550.71. Wire payments totaled $92,494.44 for the month. There are no voided checks. The board report is for checks listed for Fund 1 (General Fund), Fund 2 (Hot Lunch), and Fund 21 (Student Activity).
|
|
6.A.1.a. Treasurer's Report
|
|
6.B. APPROVAL OF THE MINUTES
|
|
7. DISCUSSION ITEMS
|
|
8. SUPERINTENDENT REPORT
|
|
9. PRINCIPAL REPORT
|
|
10. ATHLETIC DIRECTOR REPORT
|
|
11. OLD BUSINESS-NONE
|
|
12. NEW BUSINESS
|
|
12.A. APPROVE FISCAL YEAR 2021 AUDIT
|
|
12.B. Policy Review
|
|
12.C. Approve Recommended Sport Committee Coaching Salary Increase
|
|
13. ADJOURN
A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm. |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 15, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
|
Description:
Time:_____________
|
||
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ROLL CALL
|
|
|
Description:
Board: Bradley Erickson, Toscha Larson, Jayne Nesvig, Molly Paulsrud, Beth Rarick, Scott Swanson, and Vance Thoreson
Administration: Superintendent Dan Dalchow, K-12 Principal Dave Rufsvold, Business Manager Karen Johnson Staff and visitors in attendance: |
||
| Subject: |
4. VISITORS COMMENTS OR REQUESTS TO BE PLACED ON AGENDA - Chairman will assign a position on the Agenda for topics not included on this Agenda.
|
|
| Subject: |
5. APPROVE OR MODIFY AGENDA
|
|
|
Description:
MOTION BY______________SECOND BY__________________________
BE IT RESOLVED that the Agenda be approved as presented. (If anyone has another topic to bring up at the meeting it should be stated now, and if added by unanimous approval, then it will be given an agenda number by the Chairman.) |
||
| Subject: |
6. CONSENT AGENDA
|
|
|
Description:
A motion was madE by _________________, seconded by _______________ BE IT RESOLVED to approve the consent agenda.
|
||
| Subject: |
6.A. FINANCIAL REPORTS AND CLAIMS
|
|
| Subject: |
6.A.1. A motion was made by______________, seconded by ________________. BE IT RESOLVED that Hand Payable checks totaling $36,024.85 for the following checks #41021 to #41046 be approved as presented and Monthly Board Bills (including Student Activity Bills) for checks #41047 to #41070 totaling $110,550.71. Wire payments totaled $92,494.44 for the month. There are no voided checks. The board report is for checks listed for Fund 1 (General Fund), Fund 2 (Hot Lunch), and Fund 21 (Student Activity).
|
|
| Subject: |
6.A.1.a. Treasurer's Report
|
|
| Subject: |
6.B. APPROVAL OF THE MINUTES
|
|
| Subject: |
7. DISCUSSION ITEMS
|
|
| Subject: |
8. SUPERINTENDENT REPORT
|
|
| Subject: |
9. PRINCIPAL REPORT
|
|
| Subject: |
10. ATHLETIC DIRECTOR REPORT
|
|
| Subject: |
11. OLD BUSINESS-NONE
|
|
| Subject: |
12. NEW BUSINESS
|
|
| Subject: |
12.A. APPROVE FISCAL YEAR 2021 AUDIT
|
|
|
Description:
A motion was made by ________, and seconded by ________, BE IT RESOLVED to approve the audit for fiscal year 2021 as presented.
|
||
| Subject: |
12.B. Policy Review
|
|
|
Description:
1 Reading (No change) 412 - Employee Reimbursement
1 Reading (minor changes) 410 - Family and Medical Leave Policy (Required annual review) 1 Reading (minor changes) 413 - Harassment and Violence (Required annual review) 1 Reading (minor changes) 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse (Required annual review) 1 Reading (minor changes) 415 - Mandated Reporting of Maltreatment of Vulnerable Adults (Required annual review) 1 Reading (minor changes) 514 - Bullying Prohibition Policy (Required annual review) 1 Reading (minor changes) 522 - Student Sex Nondiscrimination (Required annual review) 3 Readings (major changes based on MNSBA recommendation) 206 - Public Comment 3 Readings (New Required Policy) 214 - Out of State Travel for School Board Members |
||
| Subject: |
12.C. Approve Recommended Sport Committee Coaching Salary Increase
|
|
| Subject: |
13. ADJOURN
A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm. |
|