November 27, 2023 at 5:30 PM - Special Board Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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Barsness, Holtberg, T. Reichmann, Zavadil, A. Reichmann, Lagred, Ogdahl |
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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Motion by , seconded by , to approve the agenda as presented. ROLL CALL VOTE: Barsness _____, Zavadil ____, T. Reichmann ____, Holtberg____, A. Reichmann ____ Lagred____,Ogdahl____ Motion carried. |
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4. PRESENTATION OF AUDIT FUND BALANCES AND REQUEST FOR APPROVAL OF FY2023 AUDIT REPORT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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CliftonLarsonAllen LLP, has completed the district's 2022-23 financial statement audit. Mary Reedy and Becca Nielsen will be in attendance to present key figures from the financial statements, as well as major takeaways from the audit.
The audit report has not yet been finalized. Once finalized, the report will be forwarded to each of you for your review. Following the presentation by Mary and Becca, a motion accepting the 2022-23 audit report is requested. Motion by , seconded by , to approve the FY23 Audit. ROLL CALL VOTE: Barsness _____, Zavadil ____, T. Reichmann ____, Holtberg____, A. Reichmann ____ Lagred____ Ogdahl____ Motion carried.
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5. OTHER:
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6. ANNOUNCEMENTS:
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7. ADJOURN: (ACTION) (ROLL CALL VOTE)
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Motion by _____________________, seconded by ______________________, to adjourn the Regular Meeting at _________ p.m. Motion carried. ROLL CALL VOTE: Barsness _____, Zavadil ____, T. Reichmann ____, Holtberg____, A. Reichmann ____,Lagred ____ Ogdahl ____Motion carried. |
