December 10, 2018 at 6:30 PM - Study and Discussion Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Truth in Taxation Hearing

I.D) Recognize/hear Visitors 

I.E) Additional Agenda Items -- Approval of Meeting Agenda

II. REPORTS TO THE BOARD

II.A) Superintendent's Report 

III. CONSENT AGENDA

III.A) Approval of Minutes of the Previous Regular Meeting

III.B) Presentation of Bills for Payment

III.C) Personnel Resignations and Recommendations

III.D) Final Reading of the Wellness Policy: 533

IV. ACTION ITEMS

IV.A) Payable 2019 Property Tax Levy

IV.B) Boys and Girls Hockey Agreements with Dassel-Cokato Schools

IV.C) Amendment of 9/24/18 Minutes: Resolution Combined Polling Place - Hours

IV.D) Banking Items 

V. DISCUSSION AGENDA

V.A) Open Skating Fees

V.B) Policy 902 Use of School District Facilities and Equipment / Procedure Manual  

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) Thank you's / Recognition / Announcements

VI.C) School Board Calendar -- Regular School Board Meeting 

VII. CLOSED SESSION

VIII. ADJOURNMENT