December 21, 2015 at 5:00 PM - Regular Monthly Meeting

1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:

2. Approve Consent Agenda Items:

2.A. Approve Agenda

2.B. Approve School Board Minutes:  Regular School Board Meeting Minutes 11-9-15

2.C. Treasurer’s Report

3. Resolution to approve payment of monthly bills, with Check # _________ through Check # ________ for a total of $______________________________.

4. Discussion on the Proposed Property Tax Levy for Taxes Payable 2016 and an update on the 2015-16 Budget with reasonable time allowed for the public to comment on proposed tax levy and budget and to ask questions.

5. Resolution to certify the Levy Limitation and Certification 2015 Payable 2016 at $___________.

6. Motion to accept resignation of Danny Stattelman from Assistant Custodian and Van driver in Clinton.

7. Motion to approve Zeke Johnson as Assistant Custodian & Van driver in Clinton.

8. Motion to approve the resignation of Jessica Homan from riding the Beardsley bus Mondays-Thursdays.

9. Motion to accept the bid from _______________ for the 2002 Freightliner Bus-77 passenger in the amount of:______________.

10. Resolution to cast the collective MREA ballot as follows:
Administrator Representative: ______________________
Teacher representative: ______________________
At-Large Representative: ______________________

11. Motion to approve the paraprofessional handbook.

12. Other Action Items:

13.   Superintendent Update:

14. Reports:

14.A. K-12 Principal

14.B. Activities Director

14.C. Community Ed. Coordinator

14.D. Student Representative

14.E. Personnel Committee Minutes

14.F. Any Other Reports

14.G. Any Correspondence

15. Discussion

16. Meetings:

17. Resolution to go into closed session regarding negotiation strategies.         
Time:
___________

18. Resolution to return to open session.           
Time:
__________________

19. Statement regarding closed session.

20. Motion to adjourn the meeting

20.A. Time: ___________