December 12, 2022 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. TRUTH IN TAXATION PUBLIC HEARING - 6:00 p.m.
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2. CALL TO ORDER AND PLEDGE OF ALLEGIANCE - approx. 6:30 p.m.
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______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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3. RECOGNITION OF VISITORS AND OPEN FORUM
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(This portion of the meeting will not be recorded or livestreamed.)
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4. APPROVAL OF AGENDA
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Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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5. DISTRICT RECOGNITIONS
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- Derrek Johnson, School Board
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6. REPORTS AND INFORMATION ITEMS
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6.a. Community Education Report
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6.b. Superintendent Report
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6.c. Enrollment Report
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7. CONSENT AGENDA
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(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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7.a. Past Meeting Minutes
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-- November 21, 2022, Regular Meeting
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7.b. Personnel Updates
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7.c. Bills Paid
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-- Accounts Paid in the amount of $1,674,047.57
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7.d. Treasurer Report
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8. ACTION ITEMS
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8.a. Certification of Final 2022 Payable 2023 Levy
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Moved by ___________________, seconded by___________________ to certify the final levy for 2022 payable 2023 in the amount of $6,197,126. Roll Call: ___Kim Bolz-Andolshek ___Curt Johnson ___Derrek Johnson ___Susan Mathison-Young ___Dena Moody ___Amy Sjoblad ___Tracy Wallin Motion carried / failed by a ____________ vote.
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8.b. Resolution Accepting Donations
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-- Donations Resolution
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Derrek Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Amy Sjoblad ___ Tracy Wallin Motion carried/failed by a ____________ vote.
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9. ANNOUNCEMENTS AND MEETING DATES
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9.a. Meeting Dates
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9.b. Other Announcements
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10. CLOSED SESSION FOR CONSIDERATION OF POSSIBLE LAND PURCHASE OPPORTUNITY
Description:
Moved by ___________________, seconded by ___________________ to close the meeting to discuss information regarding property located at 4259 West Woodman Street, Pequot Lakes, and parcels 29100925 and 29150505 which are both owned by Arvig Telephone Co and are adjacent to the middle school parking lot. Motion carried / failed by a ____________ vote. The meeting was closed at __________________ p.m. Moved by ___________________, seconded by ___________________ to reopen the meeting. Motion carried / failed by a ____________ vote. The meeting was reopened at __________________ p.m. |
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11. ADJOURNMENT
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
