March 16, 2016 at 6:00 PM - REGULAR MEETING
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1. Call meeting to order
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2. Pledge of Allegiance
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3. Motion by_________________seconded by___________________to approve the agenda as presented/amended. Action__________________.
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4. Open Forum
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5. Approval of Minutes:
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5.A. Motion by_______________seconded by________________ to approve the minutes of the regular February 17, 2016 regular meeting minutes as presented/amended. Action _____________
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6. Approval of Financials:
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6.A. Motion by __________________seconded by_________________ to approve to pay invoices as presented/amended in the amount of $152,291.59. Action _____________.
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6.B. Motion by ___________________seconded by ___________________to approve electronic transfers as presented in the amount of $168,613.18. Action _____________.
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6.C. Multi-Year Expenditure/Revenue Summary
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7. Reports:
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7.A. School Board
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7.B. Superintendent
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7.C. Principal
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7.D. Other
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8. Consent Items
Motion by ____________________seconded by______________________ |
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8.A. Accept $500 donations each to the Cromwell-Wright Junior Class Prom and Cromwell-Wright Archery from the Wrong Days in Wright Committee.
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8.B. to authorize Kristi Borglund to be added to Contingency Fund, Savings/CD's at Northview Bank and to approve Business Manager Kristi Borglund and/or Superintendent Ronald Bratlie to make electronic fund transfers for the remainder of the 2015-2016 school year.
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8.C. to approve to begin requesting bids for the HVAC project.
Action____________________________ |
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9. Baseball transportation discussion.
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10. Review and discuss Superintendent Candidates.
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11. Motion by_____________seconded by_______________to adjourn the meeting at ________p.m. Action______________.
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