September 27, 2021 at 4:00 PM - Special Board Meeting

Approve the Preliminary Levy Limitation and Certification for 2021, payable 2022, at the "maximum" amount allowed by the state. This motion, made by Sarah Johansen and seconded by Linda Cohen, Passed.

Approve the resolution to close open enrollment for 2022-2023 in grades 1-12 and to maintain one percent of open enrollment students per grade with priority given to siblings of current open enrolled families and children of staff members. This motion, made by Sarah Johansen and seconded by Chris McCullough, Passed.

Approve participation in the Teachers' Retirement Association (TRA) Part-Time Teacher Program. This motion, made by Sarah Johansen and seconded by Cheryl Polzin, Passed.

Approve the accompanying resolution and appoint Jay Hesby to fill the School Board Director seat vacated by Seanne Falconer, effective October 28, 2021. This motion, made by Chris McCullough and seconded by Linda Cohen, Passed.

Adjourn the meeting at 4:36pm. This motion, made by Chris McCullough and seconded by Sarah Johansen, Passed.