December 18, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Kelly Hoeft ___ Ryan Jones ___ Linda Leiding ___ Mike Maurer ___ Kari Paul ___ Sara Rose ___ Josh Sargent |
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2. Approval of Agenda
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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3.2. RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the resignation from Lynette Williams, paraprofessional, effective January 1, 2024, with appreciation for her service.
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3.3. HIRES
Description:
RECOMMENDED MOTION: To hire Lucas Rynearson as an Custodian beginning September 25, 2023. Salary: Based on the Agreement between ISD 2071 and the Classified Association.
RECOMMENDED MOTION: To hire Nicole Spence as a Paraprofessional beginning November 28, 2023. Salary: Based on the Agreement between ISD 2071 and the Classified Association. |
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3.4. Approve minutes of November 20, 2023 regular meeting.
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3.5. Approve bills totaling $620,098.64; Wire transfers $448,348.93
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Enrollment
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5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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5.5. Committee Reports
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6. Correspondence
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7. Old Business
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7.1. Solar Power Resolution (Action)
Description:
RECOMMENDED MOTION: To approve the resolution making provision for the Superintendent for the installation of two solar arrays. (Appendix)
Motion:________________ Second:___________ Carried:___ Failed:___ |
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8. New Business
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8.1. CERTIFICATION OF TAX LEVY (Action)
Description:
On Monday, December 4, 2023, the public was presented an overview of the proposed 2023, payable 2024 Property Tax Levy. Public input was sought regarding the proposed Tax Levy. All citizens of I.S.D. 2071 were invited to give members of the school board their opinions on the proposal.
Recommended Motion: To approve and certify the proposed 2023, payable 2024 Property Tax Levy as presented. (Appendix) Motion:_____________ Second: ____________ Carried: _____ Failed:____ |
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8.2. WORLD'S BEST WORKFORCE 2022-23 SUMMARY (Action)
Description:
Recommended Motion: To approve the World's Best Workforce Summary as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.3. RESOLUTION TO APPROVE POLLING PLACES (Action)
Description:
Recommended Motion: To approve the 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. (Appendix)
Motion:____________ Second: _____________ Carried:____Failed:_____ |
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8.4. RESOLUTION REGARDING SCHOOL WRITE-INS (Action)
Description:
RECOMMENDED MOTION: To approve the resolution requiring the tally of write-in votes only if write-in votes are greater than the ballot candidate's total votes. (Appendix)
Roll Call Vote: Hoeft___, Jones___, Leiding___, Maurer___, Paul___, Rose___, Sargent___ Motion:______________ Second:____________ Carried:___ Failed:___ |
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8.5. STUDY SESSION (Information)
Description:
The January study session will be the School Board Reorganizational meeting at 5:30 pm in the Secondary media center on January 2, 2024.
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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