Public Meeting Agenda: December 11, 2023 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER

2. ROLL CALL

2.a. Jennifer Westlund __________ Tom Omerza _________
Hollee Coombe __________ Rochelle Sjoberg _________
Tony Colarich __________ Ray Marsnik _________

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA

4.a. Moved by ______________, seconded by ____________, to approve the agenda as presented/amended. Motion carried/failed.

5. OPEN FORUM

5.a. Truth in Taxation

5.a.1. Discussion of 2023-2024 Budget

5.a.2. Discussion of 2023 payable 2024 Levy

5.a.3. Opportunity for questions from taxpayers

6. CORRESPONDENCE/INFORMATIONAL ITEMS

7. CONSENT AGENDA

7.a. Program

7.a.1. Approve the minutes of the regular meeting of November 13, 2023.

7.a.2. Approve the minutes of the study session of November 27, 2023.

7.a.3. Approve the minutes of the special meeting of November 27, 2023.

7.a.4. Approve November 2023 receipts in the amount of $575,654.16 and disbursements in the amount of $408,277.05.

7.a.5. Approve November 2023 Financial Report.

7.a.6. Adopt maximum U.S. General Services Administration Domestic 2024 Per Diem Rates for meal reimbursement and maximum lodging rates for all district employee travel.

7.a.7. Adopt Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Places will Remain Open for Voting for School District Elections Not Held on the Day of a Statewide Election.

7.b. Personnel

7.b.1. Hire James Tesdahl for the bus driver position (approx. 3.5 hours/day; 5 days/week; student contact days) effective December 1, 2023, per the current master agreement between ISD No. 696 and the AFSCME Local 295.

7.c. Policy

8. OLD BUSINESS

8.a. Moved by _____________________, seconded by __________________, to approve Secretary Job Description. Motion carried/failed.

9. NEW BUSINESS

9.a. Moved by ______________, seconded by ____________, to certify the 2023 Payable 2024 Levy in the amount of $2,268,864. Motion carried/failed.

9.b. Moved by _____________________, seconded by __________________, to approve Costin Group Consultant Agreement in the amount of $2,000 per month from January 1, 2024 through December 31, 2024. Motion carried/failed.

9.c. Moved by _____________________, seconded by __________________, to approve the World's Best Workforce Report and Summary as presented. Motion carried/failed.

9.d. Moved by _____________________, seconded by __________________, to approve Resolution Accepting Donations. Motion carried/failed.

December 11, 2023 at 6:00 PM - Regular School Board Meeting

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