December 16, 2024 at 5:15 PM - Regular School Board Meeting
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This School Board Meeting is available to watch via Live Stream by selecting the following link or by going to the "Falls High Journalism" youtube page.
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Call to Order
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1. Roll Call:
___ Jessica Crosby, Director ___ Dale Johnson, Director ___ Toni Korpi, Director ___ Bruce Raboin, Treasurer ___ Tina Sather, Clerk ___ Roxanne Skogstad-Ditsch, Board Chair ___ JoAnn Smith, Vice Board Chair, Secretary Non-Voting Members: ___ Beth Shermoen, Superintendent ___ Joe Sullivan, Student Representative |
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2. Pledge of Allegiance
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Approval of Agenda
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1. Approve agenda as presented.
Motion by ______, second by ______. Motion carried / failed. |
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Open Forum
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1. Elk's Student's of the Month:
Riley Carlson Brendyn Scholler |
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2. Public Open Forum
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Audit Presentation
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1. Receive the fiscal year 2024 Audit Presentation and Financial Report from Mary Reedy, Principal for State and Local Government with CLA.
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Presale Report with Ehlers
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1. Receive an update from Jen Chapman, Ehlers Inc., about where they expect the market to be on sale day and set forth the bond sale timeline.
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Committee and Administrative Reports
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1. Joe Sullivan, Student Representative:
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2. Melissa Tate, Elementary Principal:
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3. Lisa West, Secondary Principal:
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4. Tom Holt, Maintenance/Transportation Director:
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5. BethAnne Slatinski, Community Education Director
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6. Timm Ringhofer, Activities Director:
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7. Beth Shermoen, Superintendent:
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Consent Agenda
Approve the Consent Agenda as presented. Motion by ______, second by ______. Motion carried / failed. |
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1. Approve payroll in the amount of $462,748.09 for pay periods 11/29/2024 and 12/13/2024.
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2. Approve current accounts payable due in the amount of $827,947.26.
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3. Approve past meeting minutes for the regular school board meeting on 11/18/2024 and for the special school board meetings on 11/14/2024 and 12/3/2024.
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4. Approve Policy 704 - Fixed Asset System (This policy update is a recommendation from the auditors to comply with a new accounting standard.)
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5. Approve new athletic facilities rental fees, effective January 1, 2025.
Gym rental space - $50.00 an hour Pool rental space - $75.00 an hour Arena rental space - $100.00 an hour |
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6. Approve the hire of Chelsea Ness as a .565 FTE Falls Elementary Title One Flex Interventionist for the 2024-2025 school year, effective January 3rd, 2025.
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7. Approve the hire of Robert St. Marie as a full-time Flex Custodian/Bus Driver effective Monday, December 9th, 2024.
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8. Approve the hire of Cole Hraban as 7th and 8th Grade Girls Basketball Coach for the 2024-2025 season.
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9. Accept the resignation of Eugene Steele, ISD 361 Mechanic, effective Friday, January 17th, 2025.
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10. Accept the resignation of Mckenna Holt as Football Cheer Advisor for the 2025-2026 season.
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Action Items
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1. Improving systems and structures to create a culture where all are welcome and supported.
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1.a. Resolution Acceptance of Gifts and Donations. Motion by ______, second by ______. Motion carried / failed.
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1.b. Approve starting an adapted bowling team with a coach salary of $3,345. Motion by _____, second by _____. Motion carried / failed.
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TNT MEETING - START AT 6:00 PM
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1. Receive TNT presentation.
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2. Approve the 24 Pay 25 (FY26) Levy in the amount of $4,408,079.53. Motion by ______, second by ______. Motion carried / failed.
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Adjournment
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1. Motion by ______, second by ______ to adjourn meeting at ______ p.m.
Motion carried / failed. |