Monday, December 19, 2022 Regular meeting to follow Truth in Taxation 6 PM meeting - Approximate time of Regular School Board Meeting 7 PM
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1. CALL TO ORDER
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Time:_____________
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
Description:
Board: Bradley Erickson, Toscha Larson, Jayne Nesvig, Molly Paulsrud, Beth Rarick, Vance Thoreson, Scott Swanson
Administration: Superintendent Dan Dalchow, K-12 Principal: Dave Rufsvold, Business Manager: Karen Johnson Staff and visitors in attendance: |
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4. VISITORS COMMENTS OR REQUESTS TO BE PLACED ON AGENDA - Climax Shelly ISD 592 Policy 206 - Public Comment - Person's meeting public comment criteria please sign up prior to the meeting. To address a specific agenda item, please contact the superintendent in advance of the school board meeting.
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5. BOARD AGENDA
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5.A. ADDITIONS OR CORRECTIONS TO THE AGENDA
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5.A.1. APPROVAL OF AGENDA
Description:
A motion was made by _______________and seconded by _______________ BE IT RESOLVED to approve the agenda as presented.
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6. CONSENT AGENDA-Prior to approving the Consent Agenda, there should be a request of pulling items out of the consent agenda for specific review. If there are no requests, a request for a motion to approve the Consent Agenda can be made.
Description:
MOTION BY______________SECOND BY__________________________
BE IT RESOLVED that the Consent Agenda be approved as presented. |
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6.A. APPROVAL OF THE MINUTES
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6.B. FINANCIAL REPORTS AND CLAIMS
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6.B.1. A motion was made by______________, seconded by ________________. BE IT RESOLVED that Hand Payable checks (including Student Activity Bills) totaling $65,377.92 for the following checks #41683 to #41718 be approved as presented and Monthly Board Bills for checks #41719 to #41746 totaling $230,033.58. Wire payments totaled $85,266.82 for the month. There were no voided checks. The board report is for checks listed for Fund 1 (General Fund), Fund 2 (Hot Lunch), Fund 4 (Debt) and Fund 21 (Student Activity).
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6.B.2. Treasurer's Report
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6.C. PARAS HIRED
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7. DISCUSSION ITEMS
Description:
E-learning days
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8. SUPERINTENDENT REPORT
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9. PRINCIPAL REPORT
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10. ATHLETIC DIRECTOR REPORT
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11. OLD BUSINESS-NONE
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12. NEW BUSINESS
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12.A. DONATION(S)
Description:
DONATION(S)
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12.B. ELEMENTARY HANDBOOK AMENDMENT: Attendance - Section 2 B
Description:
A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve upon 1st reading of Elementary Handbook Attendance procedures-section 2 B.
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12.C. FINAL TAX AND LEVY CERTIFICATION PAYABLE 2023
Description:
A motion was made by__________________, seconded by ____________________, BE IT RESOLVED that the Final Tax Levy and Certification for Taxable Payable 2023 be approved for $469,451.45. A roll call vote is required for this motion.
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13. MEETING DATE
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14. ADJOURN
A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm. |