December 9, 2020 at 5:00 PM - Special School Board Meeting

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CALL TO ORDER

1. Roll Call:
  ___ Mike Holden                                    ___ Michelle Hebner
  ___ Toni Korpi                                        ___ Jennifer Windels
  ___ Ted Saxton                                      ___ Terry Murray
  ___ Roxanne Skogstad-Ditsch             
  ___ Kevin Grover                                   ___ Ella Bahr-Jeffries, Student Representative

2. Pledge of Allegiance

Approval of Agenda

1. Approve agenda as presented.  Motion by __, second by __.  Motion carried / failed.

Presentation

1. Presentation of the fiscal year 2020 Audit by Mary Reedy, Principal, State and Local Government at CliftonLarsonAllen LLP.

2. Discussion of audit and budgets.

Action Items

1. Approve the June 30, 2020 financial statement as prepared.  Motion by __, second by __.  Motion carried / failed.

2. Approve the 2019-2020 World's Best Workforce Summary.  Motion by __, second by __.  Motion carried / failed.

3. Approve the 2020 2021 World's Best Work Force Plan.  Motion by __, second by __.  Motion carried / failed.

4. Receive preliminary revised revenue budget projections for fund 01, fund 02 and fund 04 to be adopted at December 21, 2020 regular school board meeting.  Motion by __, second by __.  Motion carried / failed.

Adjournment