December 15, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Retirement Recognition
Presenter:
Chair, Tonya Reasoner
Description:
Dan Nygaard will be recognized for his 15 years of service to the district. Bruce Ganfield will be recognized for his 13 years of service to the district.
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VI. Open Forum
Presenter:
Chair, Tonya Reasoner
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VII. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VII.A. Previous Minutes
Description:
Minutes from the November 17, 2022 Regular Board Meeting
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VII.B. Claims and Accounts
Description:
Claims and Accounts for the month of December
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VII.C. Credit Card Report
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VII.D. Personnel
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VII.E. Final Reading and Approval of Policies
Description:
438 Solicitations by Staff; 531 Pledge of Allegiance; 603 Curriculum Development; 604 Instructional Curriculum
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VIII. Donations
Presenter:
Chair, Tonya Reasoner
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IX. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
November report will be presented.
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X. Approve Pay 2023 Property Tax Levy Certification (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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XI. World's Best Workforce Report
Presenter:
Assistant Superintendent of Teaching and Learning, Minda Anderson
Attachments:
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XII. Hockey Cooperative Sponsorship Update
Presenter:
Superintendent, Tim Truebenbach
Description:
Re-apply to play at Class A level instead of Class AA
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XIII. Establish Combined Polling Places Resolution (F. Expand and Strengthen Public Support)
Presenter:
Chair, Tonya Reasoner
Attachments:
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XIV. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XV. Adjournment
Presenter:
Chair, Tonya Reasoner
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