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December 15, 2014 at 6:30 PM - Regular Monthly Meeting

Agenda
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
2.B. Approve School Board Minutes:  Regular School Board 11-17-14
Attachments: (1)
2.C. Approve School Board Minutes: Special Meeting 11-13-14
Attachments: (1)
2.D. Treasurer’s Report
3. Maria Botker request-use of gym for JO volleyball
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: (1)
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: (1)
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:  __________.
13.   Superintendent Update:
13.A. WBWF
14. Reports:
14.A. K-12 Principal
Attachments: (2)
14.B. Activities Director
14.C. Student Representative
14.D. Any Other Reports
14.E. Any Correspondence
15. Region I Joint Powers Board Election – handout & collect ballots
16. Discussion
17. Meetings:
17.A. .
17.B. .
18. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
18.A. Time: ___________
19. Work Session
19.A. Planning
19.B. WBWF
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