December 15, 2014 at 6:30 PM - Regular Monthly Meeting
Agenda |
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1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:
__Theresa Diekmann __Donna Moberg __April Sibson __Greg Vold
__Michelle Issendorf __Vernon Powlish __Janine Teske __Student Rep. |
2. Approve Consent Agenda Items:
Description:
Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________. |
2.A. Approve Agenda
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2.B.
Approve School
Board Minutes: Regular School Board 11-17-14
Attachments:
(
)
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2.C. Approve School Board Minutes: Special Meeting 11-13-14
Attachments:
(
)
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2.D. Treasurer’s
Report
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3. Maria Botker request-use of gym for JO volleyball
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4. Resolution to
approve payment of monthly bills, with Check # _________ through Check #
________ for a total of $______________________________.
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
Attachments:
(
)
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5. Discussion on the Proposed Property Tax Levy for Taxes Payable 2015 and an update on the 2014-15
Budget with reasonable time allowed for the public to comment on proposed tax levy and budget and to ask questions. |
6. Resolution to certify the Levy Limitation and Certification 2014 Payable 2015 at $___________.
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
Attachments:
(
)
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7. Resolution to hire Darcy Nilson as Secondary School Secretary beginning January 1, 2015.
Description:
Motion made by _________________________ and seconded by ________________________.
MC/MF: ____________ |
8. Resolution to cast the collective MREA ballot as follows:
Administrator Representative: ______________________ Teacher representative: ______________________ At-Large Representative: ______________________
Description:
Motion made by _________________________ and seconded
by _________________________. MC/MF: |
9. Motion to approve the resignation of Sam Maanum as JH Wrestling coach.
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
10. Resolution to approve moving the JH Wrestling duties to Eric Andrews in addition to his Assistant Coach duties and salary.
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
11. Motion to approve Shaunna Stein as Paraprofessional beginning with January 2015.
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
12. Other Action
Items:
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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13.
Superintendent
Update:
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13.A. WBWF
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14. Reports:
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14.A. K-12 Principal
Attachments:
(
)
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14.B. Activities Director
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14.C. Student Representative
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14.D. Any Other Reports
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14.E. Any Correspondence
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15. Region I Joint Powers Board Election – handout & collect ballots
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16. Discussion
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17. Meetings:
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17.A. .
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17.B. .
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18. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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18.A. Time: ___________
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19. Work Session
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19.A. Planning
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19.B. WBWF
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