December 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:
__Theresa Diekmann __Scott Mahoney __Jessica Dietz ___ Mike Adelman
__Joshua Bohlen __Chance Haugen __Nicole Furhman ___Student Representative |
2. Approve Agenda
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3. Audit Presentation from Eide Bailly:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFjOTA2NWItMjI3Yi00ZGZiLWFlZWUtZDljMDA5NjY4Yzhm%40thread.v2/0?context=%7b%22Tid%22%3a%22220568a8-fd7d-48a1-978a-0fff06c0bc35%22%2c%22Oid%22%3a%22c8638d9f-bf64-448a-8e8a-7205389ab457%22%7d
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4. Truth and Taxation Hearing
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5. Public Comment
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6. Consent Agenda Items:
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6.A. Treasurer's Report
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6.B. Approve payment of monthly bills.
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6.C. School Board Minutes: Regular School Board Meeting
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6.D. Amend Madison Olson's work agreement
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6.E. Hannah Lingbeek is requesting resignation from the position of Paraprofessional, effective 12/25/2023.
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6.F. Karen Thyne is requesting retirement from the position of Teacher at the Lismore colony school at the end of the 2023-2024 school year.
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6.G. Winter Coaching
Girls Basketball: Varsity Head - Torey Issendorf Varsity Assistant - Tanner Teske Junior High - Brice Hoffman Voluntary Assistant Coach - Randy Stotesbery Boys Basketball: Head Coach - Jordon Roos (Wheaton-Herman-Norcross) Assistant Coach - Derek Guse (Wheaton-Herman-Norcross) Assistant Coach - Taylor Hento (Wheaton-Herman-Norcross) Wrestling: Varsity Assistant - John Ristvedt Head Coach - Paul Frisch (Wheaton-Herman-Norcross) Assistant Coach - Greg Forcier (Wheaton-Herman-Norcross) Assistant Coach - Jerrel Olsen (Wheaton-Herman-Norcross) Winter Weightroom: Sam Adelman & Justin Sagerhorn |
7. Discussion:
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7.A. SitelogIQ Presentation
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7.B. MREA: Ballot for Vacancies on 2024 Board of Directors
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7.C. First Read Policies:
401, 402, 403, 404, 405, 406, 407, 408, 409, 410, 513
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7.D. Second Read Policies:
200, 201, 202, 203, 203.1, 203.2, 203.5, 203.6, 204, 205, 206, 207, 208, 209, 210, 210.1 (removal of), 211, 212, 213, 214, 524
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8. Action Items
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8.A. Certification of Final Levy for Taxes Payable in 2024 (including estimated debt levy for voter approved bonds)
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8.B. Transfer of Funds from General Funds to Food Service Funds.
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8.C. Approve the Audit as presented by Eide Bailly
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8.D. Resolution to accept the following donations to CGB School District.
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8.E. Resolution Authorizing Sale of Bonds
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8.F. Application for Cooperative Sponsorship of the 2023-2024 One-Act Play
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9. Superintendent Update
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10. Reports:
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10.A. Principal Report
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10.B. Community Ed
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10.C. Activity Director
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10.D. Student Representative
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11. Committee Meetings
Policy Meeting -- November 29, 2023
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12. Meetings needed to be scheduled:
Organizational Meeting -- January 8, 2024 Policy Meeting -- January 17, 2024 |
13. Adjourn the meeting
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