December 17, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Truth in Taxation Public Hearing - 6:00 p.m.
Description:
Attachments:
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2. Call to Order and Pledge of Allegiance - approx. 6:30 p.m.
Description:
______________ (time) _____ Brandon Andersen _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Valarie Wallin _____ Chris Lindholm |
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3. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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4. District Recognitions
Description:
-- Valarie Wallin - Board member since 2009
-- Brandon Andersen - Board member since 2011 |
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5. Reports and Information Items
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5.a. Student Council Report
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5.b. Superintendent Report
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6. Consent Agenda
Description:
(Although board action is required, all items listed are considered to be routine and will be acted on by one motion, with no separate discussion. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote. |
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6.a. Past Meeting Minutes
Description:
-- November 19, 2018 - Regular Meeting
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6.b. Personnel Updates
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6.c. Seniority Lists
Description:
-- Local 284 -- Bus Drivers -- EMPL -- ECFE/SR Staff
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6.d. Bills Paid
Description:
-- Accounts Paid in the amount of $1,671,243.27
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7. Action Items
Description:
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7.a. Certification of Final 2018 Payable 2019 Levy
Description:
Option 1: (Max Levy) Moved by ___________________, seconded by ___________________ to certify the final levy for 2018 payable 2019 in the amount of $5,994,767.05. Motion carried / failed by a ____________ vote. Option 2: (with $325 LOR) Moved by ___________________, seconded by ___________________ to certify the final levy for 2018 payable 2019 in the amount of $5,800,787.00. Motion carried / failed by a ____________ vote. |
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7.b. Donations - District Accounts
Description:
Moved by ___________________, seconded by ___________________ to accept donations, as presented. Motion carried / failed by a ____________ vote.
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8. Announcements and Meeting Dates
Description:
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8.a. Donations - Student Activity Fund Accounts
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8.b. Other Announcements
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9. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
