September 13, 2022 at 6:00 PM - Regular Meeting

Description:  Time:_____________

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:

Description:  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.

Description:  MOTION BY______________SECOND BY__________________________
BE IT RESOLVED that the Agenda be approved as presented.

Description:  MOTION BY______________SECOND BY__________________________  BE IT RESOLVED that the Consent Agenda be approved as presented.

Description:  .

Description:  A motion was made by _________________________, seconded by ______________________

WHEREAS, Minnesota Statutes 1238.02, Sub. 6 provides: "The board may receive, for the benefit of the district, bequests, donations, or gifts for any proper purpose and apply the same to the purpose designated.  In that behalf, the board may act as trustee of any trust created for the benefit of the district, or for the benefit of pupils thereof, including trusts created to provide pupils of the district with advanced education after completion of high school, in the advancement of education."; and
WHEREAS, Minnesota Statutes 465.03 provides:  "Any city, county, school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor.  Nothing herein shall authorize such acceptance or use for religious or sectarian purposes.  Every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full."; and

WHEREAS, every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full;

THEREFORE, BE IT RESOLVED, that the School Board of Climax-Shelly, ISD #592, gratefully accepts the following donations as identified below:

Donor: Climax Community Club
Item: $10,000.00
Designated Purpose: Shot Clock & Weight Room

Donor: Climax Community Club
Item: $2,200.00
Designated Purpose: R & J Broadcasting Promotion of 2022-2023 Climax Shellly school events

Donor: Climax Shelly Booster Club
Item: $2,250.00
Designated Purpose: Shot Clock & Weight Room

The vote on adoption of the Resolution was as follows:
Those in favor:
Those against:
Those absent:
Whereupon, said Resolution was declared duly adopted.

Description:  A motion made by__________________, seconded by ____________________, BE IT RESOLVED that the Truth in Taxation meeting be set for December, _________ at _______PM in the Climax Shelly School Board meeting room.

Description:  A motion was made by ________, and seconded by ________. BE IT RESOLVED to set the proposed 2022 pay 2023 Levy Certification at maximum.

Description:  A motion was made by ________, and seconded by ________. BE IT RESOLVED to appoint __________ to start the Climax Shelly strategic planning process.

Description:  A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve the 3rd of 3 readings of policY: 620.

Description:  A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve upon1st reading of policies: 701, 702, 703, 704, 705, 706, 707, 708, 709, 710, 711, 712, 713, 714, 720, 721, 722.