December 14, 2020 at 5:30 PM - Regular Meeting & Truth in Taxation (at 6:00 pm)
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I. Call to Order
Description:
Nikki Gieseke ____ Jolayne Mohs ____ Mark Sebring ____
Eric Schuster ____ Timothy Jensen ____ Christina Ingvaldson ____ Lori Weisenburger ____ Student Representative Daniela Ortiz ____ |
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Mission Moment
Description:
Inspiring Excellence. Every Learner, Every Day.
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V. Public Forum
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VI. Item(s): General Information
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VI.A. Enrollment Report
Attachments:
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VI.B. City of Owatonna - Tax Increment Financing (TIF)
Attachments:
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VII. Item(s): For Discussion - No Action Required by the Board
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VII.A. Board Forum
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VII.B. Administrative Report
Attachments:
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VIII. Consent Agenda: Board Action Requested
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
Roll call vote is required as the consent agenda contains the personnel report. |
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VIII.A. Minutes from November 23, 2020
Attachments:
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VIII.B. Disbursement Report
Attachments:
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VIII.C. Personnel Report
Attachments:
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IX. Truth-in-Taxation (6:00 pm)
Presenter:
Amanda Heilman
Attachments:
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X. Item(s): Board Action Requested
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X.A. Tax Levy Certification
Description:
In a procedure that began in August of this year, this is the final step in completing the annual levy certification process. This certification is for the 2020 payable 2021 levy to be used for the 2021-2022 school year. The amount being recommended for the certification is $18,205,783. This represents a 1.54 percent increase over last year’s final levy amount. The Truth in Taxation meeting was held on December 14, 2020 where limitation and certification information was presented, explaining this proposed levy amount. A copy of the Levy Limitation and Certification is included in the packet.
Attachments:
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X.B. Gifts to the District
Description:
Policy 706 establishes guidelines for the acceptance of gifts to the District. As specified by Minnesota Statute 465.03, the School Board may accept a gift, grant, or property only by the adoption of a resolution approved by two-thirds of its members. Any gifts accepted of more than nominal value (more than $5), shall become property of the District (Policy 421). The gifts are listed on the attached resolution.
Attachments:
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XI. Closed session for preliminary consideration of allegations or charges against individuals subject to the School Board’s authority and for meeting with School District legal counsel regarding allegations and defenses related to the allegations against these individuals
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XII. Closed session for preliminary consideration of allegations or charges against another individual subject to the School Board’s authority
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XIII. Possible Action on Personnel Matters
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XIV. Adjournment
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