December 16, 2024 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) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Truth in Taxation Presentation
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4)1. Public comment related to the Truth in Taxation presentation
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4)2. Consider approval of final tax levy certification payable FY25 (Based on Truth in Taxation presentation)
Description:
Business manager presents the Levy 2024 payable 2025. Motion by _________. seconded by __________ to certify the proposed $682,947.24 levy as presented.
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5) Audit Presentation
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5)1. Consider approval of audit as presented
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6) Consider Consent Agenda:
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6)1. Minutes of the November 18, 2024 Regular Meeting & December 9, 2024 Working Session.
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6)2. Notes of the November 18, 2024, Community Education Advisory Committee, December 12, 2024 CACR/WBW Committee and December 13, 2024 Activities Committee Meetings.
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7) Reports to the Board:
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7)1. Activities Director - Frank Bartsch
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7)2. Principal - Amanda Fjeld
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7)3. Facilities Manager - Allyn Clark
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7)4. Superintendent - Sue Hoeft
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8) Finance:
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8)1. Approval of November monthly Claims and Accounts and Cash Flow report
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9) Administration:
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9)1. Consider approval of Resolution to consider lease of outdoor space not needed for school purposes and will not interfere with educational programs.
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9)2. Consider approval of lease with FBCP for ice skating rink on school property.
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10) Personnel:
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10)1. Consider approval of assignment sheet for Steve Anderson, Grounds Assistant, for 2025, pending successful background check.
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10)2. Consider approval to hire Julia Hill, Part Time SPED/ECSE, BA, step 1, prorated for the remainder of FY25, pending successful background check.
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10)3. Consider approval of assignment sheet for Julia Hill, substitute teacher, for 2024-2025 school year, pending successful background check.
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10)4. Consider approval of assignment sheet for Charity Ostby, Non Certified Substitute for the 2024-2025 school year, pending a successful background check.
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10)5. Consider approval of Schedule C contract for Chris Tommila, Assistant Boys Basketball Coach for 2024-2025 season, pending successful background check.
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11) Policy:
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11)1. Consider adoption of Nonsubstantial changes to Policies: 519, 606, 614, 615, 701 and 721 (only 1 reading required)
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11)2. Consider final reading and adoption of changes to policies: 202
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12) Recognition:
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12)1. Floodwood School District would like to recognize Steve Hall for his commitment to the district for his many years of service on the school board.
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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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