December 18, 2023 at 6:00 PM - Regular Meeting w/Truth-in-Taxation
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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. 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 FY24 and budget publication (Based on Truth in Taxation presentation)
Description:
Business manager presents the Levy 2023 payable 2024 and budget publication. Motion by _________. seconded by __________ to certify the proposed $468,815.53 levy and budget publication as presented.
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6) Consider Consent Agenda:
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6)1. Minutes of the November 27, 2023 Regular Meeting & December 11, 2023 Working Session
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6)2. Notes of the November 29, 2023 Community Education Committee Meeting, December 7, 2023 Worlds Best Work Force Committee Meeting and December 8, 2023 Activities Committee Meeting.
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6)3. Acceptance of donation of school supplies from Miranda Armstrong valued at $282.25.
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7) Presentation of Class of 2024 Senior Trip
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7)1. Consider approval of Class of 2024 Senior Trip as presented.
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8) Reports to the Board:
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8)1. Community Ed Coordinator - Ashley Engh
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8)2. Activities Director - Frank Bartsch
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8)3. Behavioral/Instructional Coach - Amanda Fjeld
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8)4. Facilities Manager - Al Clark
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8)5. Superintendent/Principal - Jonathan Payne
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9) Administration:
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9)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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10) Finance:
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10)1. Approval of November monthly Claims and Accounts and Cash Flow report
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11) Personnel:
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11)1. Consider hire of Samanatha Bailey, 1 FTE Educational Assistant
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11)2. Consider hire of Shannon Meyer, Preschool Teacher, BA Step 3, subject to successful background check.
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12) Policy:
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12)1. Consider adoption of Nonsubstantial changes to Policy: 212, 410, 416 and 506 (only 1 reading required)
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12)2. First of three readings to changes to policies: 606 with 606.5 embedded
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13) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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14) Adjournment
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