January 1, 2020 at 7:00 PM - Sample Meeting
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1. CALL TO ORDER BY CHAIRPERSON: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Christianson, Holtberg, Meyer, Barsness, Gugisberg, Reichmann, Zavadil
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3. MEMBERS ABSENT:
Description:
Christianson, Holtberg, Meyer, Barsness, Gugisberg, Reichmann, Zavadil
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4. APPROVE AGENDA: (ACTION)
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5. VISITOR'S COMMENTS:
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6. CONSIDER RESOLUTION APPROVING CONSENT TO COLLATERAL ASSIGNMENT OF TAX ABATEMENT AGREEMENT WITH RIDGE HOUSING LLC: (ACTION) (ROLL CALL VOTE)
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7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (ACTION)
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7.A. May 15, 2017 Regular Meeting
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (ACTION)
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9. INVESTMENT UPDATE:
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10. SPECIAL RECOGNATIONS AND HONORS:
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10.A. The MAES Fun Run raised $14,397 for Grades K-3 activities.
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11. REPORTS OF SPECIAL COMMITTEE/MEETINGS ATTENDED
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11.A. Board Members
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11.B. Superintendent's Report (Mr. Schmidt)
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12. ADMINISTRATIVE REPORTS:
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12.A. Larry Disrud/Dashir Management - written report with agenda
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12.B. Bill Mills
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12.C. Cory Larson
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12.D. Sarah Suchy
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12.E. Collin Modahl
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13. CONSENT CALENDAR: (ACTION)
Description:
Resignations:
Amy Smith - Teacher Retirement: Bob Jones - Teacher Change of Status: Cindy Smith - Teacher New Hires: David Smith - Teacher |
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14. OTHER:
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15. ADJOURN: (ACTION)
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