December 16, 2024 at 5:15 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Curt Johnson _____ Pamela Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Ross Nelson (temporary appointment for Tracy Wallin) _____ Amy Sjoblad _____ Kurt Stumpf - Superintendent _____ Cecilia Kinney - student representative _____ Amelia Reynolds - student representative _____ Ryder Schultz - student representative |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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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. REPORTS AND INFORMATION ITEMS
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4.a. FY24 Audit Report
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4.b. Facilities Referendum Planning Update
Attachments:
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4.c. Banking Service RFP
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4.d. Student Council Report
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4.e. Superintendent Report
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4.f. Enrollment Report
Attachments:
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5. 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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5.a. Past Meeting Minutes
Description:
-- November 18, 2024, regular meeting -- December 2, 2024, special meeting |
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,525,935.58
Attachments:
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5.e. Transfer 2024-25 Milk Contract from Ten Finns Creamery to Cass-Clay Creamery (Kemps)
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6. TRUTH IN TAXATION PUBLIC HEARING - 6:00 p.m.
Attachments:
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7. ACTION ITEMS
Description:
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7.a. Accept FY24 Audit
Description:
Moved by ___________________, seconded by ___________________ to accept the FY24 audit report, as presented. Motion carried / failed by a ____________ vote. |
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7.b. Certification of Final 2024 Payable 2025 Levy
Description:
Moved by ___________________, seconded by___________________ to certify the final levy for 2024 payable 2025 in the amount of $6,862,100.72. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young __ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
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7.c. Rapp Strategies Agreement
Description:
Moved by ___________________, seconded by___________________ to approve the agreement with Rapp Strategies for strategic counsel and communications services, effective through April 30, 2025, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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7.d. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young __ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
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8. ANNOUNCEMENTS AND MEETING DATES
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8.a. Meeting Dates
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8.a.1) Monday, January 6 -- 6:00 p.m. -- Organizational / Special Meeting
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8.a.2) Draft 2025 Meeting Schedule Review and Discussion
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8.b. Other Announcements
Description:
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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. |
