December 19, 2022 at 6:00 PM - Regular Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Adoption of Agenda
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5. TRUTH IN TAXATION PUBLIC HEARING
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5.A. 2022 Payable 2023 Levy Presentation - Toni Oian, Business Manager.
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5.B. Public input on Truth in Taxation for 2022 payable 2023 tax levy.
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5.C. Certify the final Levy Certification 2022 Payable 2023 in the amount of $2,115,039.04.
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6. Public Comments - Limited to 5 minutes per person
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7. CONSENT AGENDA
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7.A. November 21, 2022 Regular Monthly Meeting Minutes
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7.B. Donations in the amount of $8,435.15.
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7.C. November hand payables, wires & payroll liabilities in the amount of $324,829.56.
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7.D. November payroll in the amount of $328,002.59.
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7.E. December board bills in the amount of $163,382.04.
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7.F. FUND SUMMARY REPORTS
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7.G. PERSONNEL:
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7.G.1. Hire of Tyler Betthauser - Student Custodial (Snow Removal)
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7.G.2. Resignations:
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7.G.2.a. Tracy Knutson - Middle School English Teacher at the end of 2022-2023 school year.
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7.G.2.b. Tavarra Ellison - Foodservice Assistant / Custodian as of 12/16/2022
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7.G.2.c. Matt Culhane - Shot-Track Coach.
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8. OLD BUSINESS
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8.A. Second reading and adoption of the following policies:
102 - Equal Educational Opportunity 214 - Out-of-State Travel By School Board Members 401 - Equal Employment Opportunity 402 - Disability Nondiscrimination Policy 412 - Expense Reimbursement |
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9. NEW BUSINESS
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9.A. Approve the General Obligation School Building Bond payment, payable to Bond Trust Services in the amount of $2,128,100 [$1,655,000 Principal | $473,100 Interest] to be paid as a hand payable prior to the next regular board meeting in January.
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9.B. First reading of the following policies:
406 - Public and Private Personnel Data 410 - Family and Medical Leave Policy 413 - Harassment and Violence |
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10. ADMIN REPORTS:
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10.A. Superintendent Report
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10.B. Elementary Report
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10.C. Middle School / High School Report
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10.D. Kids' Club Highlights
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10.E. ECFE Highlights
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10.F. Activities & Community Education Report
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11. INFORMATION:
Organizational / Regular Monthly Meeting - Monday, January 23, 2023 - 6:00 p.m. in the Forum Room |
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12. ADJOURNMENT
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