December 12, 2023 at 6:00 PM - School Board Regular Business Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
|
|
2. Pledge of Allegiance
|
|
3. Additions to Agenda
|
|
4. Acceptance of Agenda
|
|
5. Student Performance: Students from Birch Grove School for the Arts
|
|
6. Recognitions
|
|
6.A. Maple Grove Senior High School Boys Soccer, 2nd place at State
|
|
7. Student School Board Representative Reports
|
|
8. Truth in Taxation Hearing and Public Comment/Questions
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
|
|
9. Audience Opportunity to Address the School Board
|
|
10. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
|
|
11. School Board Reports
|
|
12. Consent Agenda
|
|
12.A. Minutes of the regular meeting of November 21, 2023
Attachments:
()
|
|
12.B. Minutes of the negotiation strategies meeting of November 21, 2023
Attachments:
()
|
|
12.C. Financial reports for the month of November 2023
|
|
12.D. Payment of items for the month of November 2023
Attachments:
()
|
|
12.E. Extended Educational Trips
|
|
12.F. Personnel
Attachments:
()
|
|
12.G. Combined polling place resolution
Attachments:
()
|
|
13. Action Items
|
|
13.A. 2023 Payable 2024 Levy Limitation Certification
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
|
|
13.B. 2024 Legislative Platform
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
|
|
13.C. Resolution relating to $238,350,000 general obligation school building and facilities maintenance, series 2024A, stating official intent to proceed with and authorizing the issuance and sale thereof, providing for credit enhancement with respect thereto, and establishing compliance with reimbursement bond regulations under the Internal Revenue Code
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Shelby McQuay, Ehlers, Inc.
|
|
13.D. Long-term Facilities Maintenance (LTFM) plan revisions
Speaker(s):
John Morstad, Executive Director of Finance and Operations
|
|
13.E. Gifts to the district totaling $64,254.04
Attachments:
()
|
|
13.F. Adjournment
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
|
