December 19, 2022 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Truth in Taxation Presentation
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2)1. Review revised FY23 budget of November 2022 comparison.
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2)2. Public Comment related to Truth in Taxation presentation.
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3) Consider approval of the Agenda
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4) Recognition of visitors and public input on agenda items
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5) Consider approval of final tax levy certification payable FY22 and budget publication (Based on Truth in Taxation presentation)
Description:
Business manager presents the Levy 2022 payable 2023 and budget publication. Motion by _________. seconded by __________ to certify the proposed $603,350.74 levy and budget publication as presented.
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6) Consider Consent Agenda:
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6)1. Minutes of the November 28, 2022 Regular Meeting.
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6)2. Notes of the November 29, 2022 Community Education Advisory Meeting and December 9, 2022 Activities Committee Meeting
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7) Reports to the Board:
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7)1. Community Ed Coordinator - Ashley Engh
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7)2. Activities Director - Frank Bartsch
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7)3. Behavioral/Instructional Coach - Amanda Fjeld
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7)4. Superintendent/Principal - Jonathan Payne
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8) Administration:
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8)1. Consider resolution establishing combined polling places for multiple precincts and designating hours during which the polling places will remain open for voting for school district election NOT HELD on the date of a statewide election.
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9) Finance:
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9)1. Approval of November monthly Claims and Accounts and Cash Flow report
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10) Personnel:
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10)1. Consider approval of Schedule C contract for Melanie Pliml, shared Student Council Advisor for the remainder of FY23.
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11) Recognition:
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11)1. Thank you and recognition to Jaimen Davis for his commitment to the Floodwood School board for his service on the board since 2020.
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12) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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13) Adjournment
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