December 15, 2021 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
|
|
4. TRUTH IN TAXATION HEARING 2022 Presentation by Miranda Jurgansen, Business Manager
|
|
5. APPROVAL OF MINUTES
|
|
5.a) Approve Regular Meeting Minutes from November 17, 2021
Attachments:
()
|
|
6. PUBLIC INPUT (please keep comments to 3 minutes)
|
|
7. FINANCIAL/CLAIMS/CONSENT AGENDA
|
|
7.a) Approve November Claims/Treasurer's Report
Attachments:
()
|
|
7.b) Approve Wire Transfers
Attachments:
()
|
|
7.c) Approve Consent Agenda
Attachments:
()
|
|
7.d) Approve 2021 Pay 2022 (FY23) Levy Certification of $3,169,318.23 (this includes an underlevy of $100,820.88 for QComp)
Attachments:
()
|
|
7.e) Annual FY 21 Audit Report
Attachments:
()
|
|
8. REGULAR BUSINESS
|
|
8.a) World's Best Workforce Report and Approval
Attachments:
()
|
|
8.b) Approve Activities Travel Release for the 2021-2022 School Year
Attachments:
()
|
|
8.c) First Reading of Policy 802, Disposition of Obsolete Equipment and Material
Attachments:
()
|
|
8.d) MREA Board of Directors Election
|
|
8.e) Approve Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During which the Polling Places will Remain Open for Voting for School District Elections not held on the day of a Statewide Election
Attachments:
()
|
|
8.f) Approve Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor.
Attachments:
()
|
|
8.g) Approve Resolution of Governing Board Supporting Form A Application to Minnesota State High School League Foundation
Attachments:
()
|
|
8.h) Consideration of Roofing Bids
Attachments:
()
|
|
8.i) Set Organizational Meeting Date
|
|
8.j) Consider Hiring Two District Subs for the Remainder of the School Year
|
|
9. DONATIONS
|
|
9.a) Acknowledge donation in the amount of $245.00 from Jill Hammer, D & J Flooring, Inc., for the volleyball fan bus.
|
|
9.b) Acknowledge donation from the Greenway Alumni Association in the amount of $350 to the GHS Spanish Trip Student Account.
|
|
9.c) Acknowledge Donations from the Following for the HUDL AD Package.
|
|
10. BOARD/ADMINISTRATORS REPORTS
|
|
10.a) School Board/Committees
|
|
10.b) Principals
Attachments:
()
|
|
10.c) Superintendent
|
|
11. SUPERINTENDENT SEARCH PLANNING DISCUSSION
Attachments:
()
|
|
12. ADJOURN
|
