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December 21, 2015 at 5:00 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 Meeting Minutes 11-9-15
Attachments: (1)
2.C. Treasurer’s Report
3. 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)
4. Discussion on the Proposed Property Tax Levy for Taxes Payable 2016 and an update on the 2015-16 Budget with reasonable time allowed for the public to comment on proposed tax levy and budget and to ask questions.
5. Resolution to certify the Levy Limitation and Certification 2015 Payable 2016 at $___________.
Description:  Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
Attachments: (1)
6. Motion to accept resignation of Danny Stattelman from Assistant Custodian and Van driver in Clinton.
Description:  Motion made by _________________ and seconded by _______________
MC/MF:___________
7. Motion to approve Zeke Johnson as Assistant Custodian & Van driver in Clinton.
Description:  Motion made by ____________________ and seconded by __________________
MC/MF:_____________
8. Motion to approve the resignation of Jessica Homan from riding the Beardsley bus Mondays-Thursdays.
Description:  Motion made by____________________ and seconded by ___________________
MC/MF:____________
9. Motion to accept the bid from _______________ for the 2002 Freightliner Bus-77 passenger in the amount of:______________.
Description:  Motion made by_________________ and seconded by ________________
MC/MF:____________
10. 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:______________
11. Motion to approve the paraprofessional handbook.
Description:  Motion made by _________________ and seconded by _______________
MC/MF:______________
Attachments: (1)
12. Other Action Items:
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
13.   Superintendent Update:
14. Reports:
14.A. K-12 Principal
14.B. Activities Director
14.C. Community Ed. Coordinator
14.D. Student Representative
14.E. Personnel Committee Minutes
14.F. Any Other Reports
14.G. Any Correspondence
15. Discussion
16. Meetings:
17. Resolution to go into closed session regarding negotiation strategies.         
Time:
___________
Description:  Motion made by________________ and seconded by___________________
MC/MF: ___________________
18. Resolution to return to open session.           
Time:
__________________
Description:  Motion made by ________________ and seconded by ______________________
MC/MF: _______________
19. Statement regarding closed session.
20. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
20.A. Time: ___________
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